Williams Online Credit
Complaint 79145 Details
- Date Occurred: 02/24/2014
- Reported Damages: $63.00
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
Toggle Row
02/23/2012
Withdrawal ACH
Electronic Payment to WILLIAMS CREDIT 3025264051
-$44.00
-$38.26
01/10/2012
Withdrawal ACH
Electronic Payment to WILLIAMS CREDIT 3025264051
-$19.00
-$15.38
This is an Automated Clearing House (ACH) debit transaction. It is not a card transaction. This transaction was processed using your account number and Higher One's routing number. (For example, when you give your checking account number and Higher One's routing number to a utility company to pay your monthly bill, you are authorizing them to initiate an ACH debit from your account. Electronic payments to utilities, loans and other kinds of bills are some examples of ACH debit transactions.) If you don't recognize this transaction, click here.
Dear Applicant,
We have cancelled your application and will not fund your loan per your request. The application fee however, is not refundable.
If you have other questions regarding our non-refundable application fee, please send an email to [email protected].
If you did not send us an application and believe someone else is using your information to obtain loans on the Internet, please send an email to [email protected].
Williams Online Credit
Thank you for contacting Williams Online Credit.
We have received an application in your name. If you did not send us this application, it was someone who wants us to put money into YOUR bank account. The person who sent us this application is trying to steal from you AND us and is guilty of felony fraud.
Please follow the following steps:
1. File a police report and sign a police statement that you did not send us the application. Be sure to include our contact information. They can contact our legal department at [email protected] (This email should only be used by banks or other investigating authority and law enforcement ONLY. Customer emails and/or complaints will be automatically deleted without response.)
2. Tell the investigating officer that we have the IP Address of the computer that filled out the application and that we will cooperate with them to arrest the owner of that computer.
3. Contact us again by email to advise us when we can expect to hear from them.
Regards,
Williams Online Credit.
- ria82 SBID #11220785c7
- Posted 02/24/2014
Comments
- Andy SBID #efad5759dc
- Posted 02/24/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
- Andy SBID #efad5759dc
- Posted 02/25/2014
- This comment has been deleted by the Moderator for Terms and Conditions.
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Williams Online Credit
- Complaints Filed: 651
- Reported Damages: $931,084.19
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.