YR Benefits
Queja 136448 Detalles

  • Fecha cuando ocurrió 07/18/2014
  • Daños Reportados: $0.00

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

This company called, alse referenced IBEN, to my 89 yr old mother in VA and already had her checking account/ABA details and led her to believe they were going to be sending her a new medical card. With all the Obamacare chatter she believed them and provided her next check number but when she hung up became suspicious.
She called me in Chicago and I called the number and an Indian woman answered and when I asked who they were and why they were calling my 89 yr old mother, she stated they only offer insurance to 65-85 year olds and to giver her my phone number and she would delete all her info. from their systems. I told her I wanted to know how they obtained her checking acct. details and I would not provide any additional info. and she yelled did I want it removed or not and hung up on me.
At that point I phoned mom's bank and we closed the account and put a block on any checks being submitted and just an hour ago they tried to put one through as check 1234 in the amount of $447 and some change.
We were lucky to have caught them before she was scammed for any money but PLEASE be aware!!

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EstadÌsticas de la Empresa

  • Queja Contra YR Benefits
  • Quejas Presentadas: 108
  • Daños Reportados: $138,242.45
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