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!
- JakeBrown SBID #5bcdba6d99
- Posted 03/29/2014
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Company Statistics
- Complaint Against Club Billing FBO
- Complaints Filed: 122
- Reported Damages: $96,690.73
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.