L1H 8669787646 EPAY TRK-427876
Queja 192148 Detalles
- Fecha cuando ocurrió 12/18/2014
- Daños Reportados: $34.95
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 was checking my account online & noticed L1H 8669787646 EPAY TRK-427876 with $34.71 was taken out 12/18/12 & $.24 on 12/11/12. Said I applied for this loan online. I explained I did not talked to a guy named Phillip & he gave me a cancellation number & said I would be refunded in 4 to 7 business days. How are these loan companies getting all my information when I did not apply for this stuff or give my bank account information. Then several times a year I get calls from foreign sounding men saying they are from the law of Texas & they are going to get me for identity theft against my own SS number. That its a lawsuit against my name & their coming to arrest me. This stuff has got to quit. I make sure I burn all my paper mail & have a good anti-virus program on my computer at home. I pay bills online & bank online.
- Buscar Resolución: Estoy Buscando un Cambio en Sus Prácticas Empresariales
- littlemoma1981 SBID #837f9dba92
- Publicado 12/18/2014
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- Queja Contra Loan1Hub.com
- Quejas Presentadas: 124
- Daños Reportados: $30,104.75
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