iLender.net
Complaint 42703 Details
- Date Occurred: 11/30/2013
- Reported Damages: $5.00
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
I was randomly checking my balance and noticed that there was a deposit through ACH for .05 at 3am and then at the same time a .03, .01, and .01 cents withdrawals at the same time. I caled my bank and was informed by the fraud department that the only thing I could do to insure that more money would not be taken without my permission, would be to close my existing account and then open a new account. I am also receiving threatening calls every day from some "low life" scam company from out of the country. I have 4 police reports on this along with a file with the FBI and have not had any help, except for the authorities to advise me to change my phone # which I have done numerous times,without any relief.
I have not given out my # but somehow these "low lifes" are getting it. They call me, my family and my friends, as well as my associates and I cannot for the life of me understand why they cannot be caught and stopped!!!!
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- ramwoman SBID #1517913db5
- Posted 12/02/2013
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Company Statistics
- Complaint Against iLender.net
- Complaints Filed: 719
- Reported Damages: $120,645.71
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.