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Queja 242485 Detalles

  • Fecha cuando ocurrió 04/11/2013
  • Daños Reportados: $60.00
  • Ubicacion Internet site
  • !

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

$30.00 on two different dates 3/20/13 4/11/13 and recent attempt 5/15/13. Total stolen $60.00, last attempt was returned (not payed) to ACH. Also involved (I believe) is First Consumers? who also took out $369.00 with an ACH check durning this same time frame. How do they get this banking info? How is it possible that someone who doesn't own or know how to operate a computer, filed for a loan on the computer? IMPOSSIBLE, unless someone is claiming to be someone they are not and that still doesn't explain how they know banking info. I wish the federal banking commission would enable consumers to reject these types of tranactions by telling their bank that they are not to cash any ACH drafts, demand drafts. There is no reason for this type of transaction, as you can pay for something with a credit card or debit card. There would be less stress for consumers, especially those caring for the elderly as they are the target of these frauds.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Loan4UToday.com
  • Quejas Presentadas: 289
  • Daños Reportados: $16,226.49
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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.