CC Global 8775338998
Complaint 45738 Details
- Date Occurred: 11/09/2013
- 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
I just discovered the scam charge on 12/09/11, a month after the fact. Fortunately, I wasn't hit with any more fraud debits. I closed the checking acct today. Whoever is perpetrating the scam is being real stupid by printing paper checks with phone numbers and addresses and cashing the checks. The fraud departments and FBI should be able to trace to the origin fairly easily.
- Anonymous SBID #9e92389653
- Posted 12/09/2013
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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.