InternetMillionaire.com
Queja 23385 Detalles
- Fecha cuando ocurrió 09/30/2013
- Daños Reportados: $15.00
- !
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
Date 2/25/11 Page 1
Primary Account (Personal Information Removed)
(Personal Information Removed)
CHECKING ACCOUNTS
Account Title: Gary Lee Hiigel
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Just sign up for E-Statements through Online Banking and
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Free Checking Check Safekeeping
Account Number (Personal Information Removed) Statement Dates 1/27/11 thru 2/27/11
Previous Balance 189.03 Days in the statement period 32
1 Deposits/Credits 1,227.00 Average Ledger 536.46
14 Debits 698.44 Average Collected 536.46
3 Checks 442.79
Service Charge .00
Interest Paid .00
Current Balance 274.80
Deposits and Additions
Date Description Amount Refe
2/03 SOC SEC US TREASURY 312 1,227.00
PPD 3121036241
E
Withdrawals and Deductions
Date Description Amount Refe
1/28 ATM W/D 1739 01/27/11 4141 40.00-
950 N 1ST *6196
HERMISTON OR
1/31 POS DEB 1923 01/30/11 09525732 16.03-
BI-MART #655 *6196
HERMISTON OR
Date 2/25/11 Page 2
Primary Account (Personal Information Removed)
Free Checking (Personal Information Removed) (Continued)
Withdrawals and Deductions
Date Description Amount Refe
1/31 POS DEB 0221 01/31/11 978560 0 SOU AUTOPAY/DISH *6196
9601 S MERIDIAN BLV
800-894-9131 CO
2/04 DBT CRD 2319 02/03/11 26000770 15.00-
PLI*RETIRED WITH MILLI *6196
858-350-7473 CA
2/04 DBT CRD 0247 02/04/11 23103019
- Gary SBID #396d95d458
- Publicado 09/30/2013
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- Queja Contra InternetMillionaire.com
- Quejas Presentadas: 1
- Daños Reportados: $15.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.