NIC yourscoreandmore
Queja 347816 Detalles
- Fecha cuando ocurrió 03/21/2016
- Daños Reportados: $221.60
- Ubicacion 2013-2014 Unauthorized deductions
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
From 2013:
04/08/2013 1.00 Beginning
06/04/2013 9.95
08/05/2013 29.95
09/15/2013 29.95
11/04/2013 29.95
From 2014:
01/04/2014 29.95
02/04/2014 29.95
03/05/2014 29.95
06/02/2014 29.95
Total: 249.58
These transactions were deducted from my SSI account fraudulently. My card was stolen and was used to fraudulently set up your account. I filed a police report on 10/06/2015 with both Pierce County police and Tacoma City police for theft, ID Theft and fraud. Please review this record from bank statements. You should find the same amounts in your records.
I filed theft and ID Theft and fraud:
With both, Pierce county and Tacoma City
Incident # 1528900676
I am certain that you will see to it, that these funds be returned to my account, before seeking further legal advice and representation. I appreciate your attention to this matter and will look forward to hearing back from you.
Thank you
Cherie A. Wallace
Email: [email protected]
1-253-754-5314
- cherie SBID #f3ad3242f5
- Publicado 03/21/2016
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- Daños Reportados: $221.60
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