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Queja 348507 Detalles
- Fecha cuando ocurrió 04/13/2016
- Daños Reportados: $100.00
- Ubicacion unknown
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
I HAVE NEVER HEARD OF THIS COMPANY BEFORE AND DO NOT KNOW HOW THEY GOT MY INFORMATION. THEY STOLE $100.00 TO DATE FROM MY CHECKING ACCOUNT. BY WITHDRAWING $20 EACH TIME ON 1/26, 2/22, 3/14, 3/30, AND 4/13. THE FIRST 3 WERE IN THE FORM OF A CHECK WITHDRAW. ON 1/26 (CHECK) WAS CASHED THROUGH AMERICAN MIDWEST BANK-IL, ON 2/22 & 3/14 (CHECK) WAS CASHED THROUGH BANK OF TEXAS. THE LAST 2 WERE BY AUTOMATIC-WEB-PAYMENT WITHDRAW. THE PHONE NUMBER THEY HAVE LISTED DOES NOT EXIST, THERE IS NO ADDRESS LISTED EITHER...I HAVE NOTIFIED BY BANK, THEY CONTACTED THEIR FRAUD/SECURITY DVISION ABOUT THIS ISSUE. HOPEFULLY I WILL BE REIMBURSED FOR THESE BOGUS CHARGES. I NOW HAVE TO OPEN A NEW CHECKING ACCOUNT, SINCE THEY OBTAINED MY ROUTING AND CHECKING ACCOUNT #. I WILL BE CONTACTING THE PROPER AUTHORITIES AS WELL...
- Cubbies SBID #385b220590
- Publicado 04/16/2016
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Anonymous - Publicado el 04/13/2016
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