R.E.F.A.
Complaint 68273 Details
- Date Occurred: 12/21/2013
- Reported Damages: $247.38
- !
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
In reviewing my mom's checking account statement we noticed a draft check for $247.38. When asked about this she has no idea what it is or what it is for. In the memo section is the phone number 800-399-9480. When called the number is disconnected. I went to the bank and they are filing a fraud authorization form. We are only hoping something will come of this. My mom is 91 years old and has a very limited income from social security. It sickens me to no end that there are people out there praying on the elderly like this. Just remember your day will come.
- Anonymous SBID #24676711d0
- Posted 02/02/2014
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Company Statistics
- Complaint Against R.E.F.A.
- Complaints Filed: 2
- Reported Damages: $501.98
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.