TransUnion
Queja 141054 Detalles

  • Fecha cuando ocurrió 07/31/2014
  • Daños Reportados: $75.00
  • !

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

Isang E Umoren

Counsel/President/founder/Owner

Pob 12424

Arlington, VA 22219

[email protected]



Amount to refund is $75 per say





June 7, 2012



Basis to refund completion to this particular transaction are per bank charge to augment overdraft fee, overdraft fees per not authorized debit







Amount to refund is $70 and offer amount to 3 hours thus far apply to rectify this errors

Item 1 is amount bank charge to augment overdraft fee 06/04/12 CR-RIGHT OF SETOFF FROM ACCT 0315-580754 $5.00

Item 2 is amount overdraft fee came about 5/31/12 ODF to $16.95 and Apr 27/12 ODF to $16.95

Refer to bank file to not authorized debit that lead to $70 ODF swift refund to reach refund completion

05/31/12 OVERDRAFT FEE FOR ITEM $16.95 05/30 CHECK CRD PURCHASE 05/29

TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 1621505903703 $35.00 -$104.00

05/30/12 CHECK CRD PURCHASE 05/29 TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 $16.95 -$69.00

05/30/12 CHECK CRD PUR RTRN 05/29 TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549

=7321 $16.95

04/30/12 CHECK CRD PUR RTRN 04/27 TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 =
7321 $16.95 -$98.95

04/27/12 OVERDRAFT FEE FOR ITEM $16.95 04/26 CHECK CRD PURCHASE 04/25

TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 0021164558581 $35.00 -$115.90

04/26/12 CHECK CRD PURCHASE 04/25

TU *TRANSUNION 800-493-3292 CA 473703XXXXXX4549 =7321 $16.95 -$80.90

Cc

Scam book



















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  • Queja Contra TransUnion
  • Quejas Presentadas: 7
  • Daños Reportados: $3,686.80
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