Lend Net 101
Complaint 43072 Details
- Date Occurred: 12/02/2013
- 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
This company deposited $.05 into my checking account and then withdrew this amount back out on the same day in three transactions. I have notified my bank and requested a stop payment and reported this company for fraud. Hopefully, over the weekend they will not be able to withdraw anymore funds from my checking account before the stop payment for fraud charges has been processed next week. I also hope the Better Business Bureau has this company under investigation and has also notified the proper authorities about this scam.
- G SBID #e4b3ec2f52
- Posted 12/03/2013
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Company Statistics
- Complaint Against Lend Net 101
- Complaints Filed: 243
- Reported Damages: $12,203.30
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.