CC Global Scam
Complaint 39412 Details
- Date Occurred: 11/15/2013
- Reported Damages: $1.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They drafted an electronic check, in the amount of .01. My bank called them for me so, they couldn't trace our home phone. They said it was for "adult material". We did not authorize, our bank alerted the fraud department. I have disputed the amount, and have closed my checking account. They had a fake address in Maryland. It would be great to find out what all these people who have been scammed, have in common. Its clear they hacked into some creditor data base, that has a customers name and and bank accounts. They won't get anymore of my money!
- Anonymous SBID #79ae096eed
- Posted 11/24/2013
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Company Statistics
- Complaint Against CC Global
- Complaints Filed: 60
- Reported Damages: $1,240.89
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.