Nacha - someone pretending to be them
Complaint 71923 Details
- Date Occurred: 02/10/2014
- Reported Damages: $0.00
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
Received an email stating that my ACH transfer had failed. While the ACH and NACHA are both real entities, this email is for sure a scam. First, it was addressed to "[email protected]" which is nothing near my name. Secondly, the email contained a transaction number and a "word" document statement to describe the problem. Hovering over the link to the document, it was actually a link to a website (samandtammy.com/7d12Hq0s/index.html). A website that I did not click on because it was probably more inappropriate than anything else.
- Morgan SBID #6b7ed2ed83
- Posted 02/10/2014
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Company Statistics
- Complaint Against Nacha - someone pretending to be them
- Complaints Filed: 1
- Reported Damages: $0.00
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