NACHA Electronic Payment Association
Complaint 77316 Details
- Date Occurred: 02/14/2014
- 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
they send me an email stating "The ACH transaction (ID ######)recently initiated from your bank account(by you or any other person) was rejected bt the Electronic Payment Association.
cancelled transaction
Transaction ID #######
Rejected Reason- See details in the report below
Transaction Report Report ######.doc (microsoft word document0
The report number.doc is in blue for me to click on to see the reason it was rejected but I just delete the email . I am getting two or three of these a month in last three months. There is no problem with my auto pay items or my payments made on line to phone company and dish tv payment
- glford0123 SBID #b01b5fa6b3
- Posted 02/21/2014
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Company Statistics
- Complaint Against NACHA Electronic Payment Association
- Complaints Filed: 2
- Reported Damages: $1.00
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.