SMG Medical Group - Club Billing FBO SMG
Complaint 95503 Details

  • Date Occurred: 03/23/2014
  • Reported Damages: $448.74

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

My mother just received a notice that $448.74 was taken out of her checking account by this outfit. We're not sure how they got her account number, but there is nothing and no one authorized for this kind of withdrawal. The memo line included a phone number 866-395-2021 which goes to a recording but can't be found in a reverse search. We notified the bank, as this appears to be a scam. We'll probably call the police and the AG's office, also. Preying on the elderly - scumbags!

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Business Profile Summary

  • Club Billing FBO logo

Company Statistics

  • Complaint Against Club Billing FBO
  • Complaints Filed: 122
  • Reported Damages: $96,690.73
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