Fund Assurance Web
Queja 30114 Detalles

  • Fecha cuando ocurrió 10/20/2013
  • Daños Reportados: $300.00
  • !

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

It all started with me doing a payday loan application over the internet. I started getting calls from some people that says they are with a payday loan company that I have never in my life heard of. They said that i have a loan in the amount of $300 and i never got a loan from them and i never heard of the loan company before. Some how this company was testing our account to see if it was active and they did that with using .05 and so on. they also took out $30. They also called me repeatly saying that they were going to file charges on me and how would i like to handle the situation. So today I have had enough I told them that i would call the authorties and expose them ; because they are a fraud and to call the police so i could tell the police how they are calling me and harassing me for something i never got.

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Comentarios

  • Nevaagain
  • Nevaagain SBID #7b9a3a57f1
  • Publicado 10/27/2013
  • FOR ANYONE THAT HAS BEEN SCAMED BY ANYONE. MY ADVICE WOULD BE TO PAY ATTENTION TO YOUR ACCOUNTS AND YOUR BANK STATEMENTS. AND IF YOU SEE ( ANYTHING) THAT YOU KNOW YOU DID NOT DO THEN I WOULD SUGGEST TO REPORT IT IMMEDIATELY AND HAVE YOUR BANK ACCOUNT FLAGGED SO YOU CAN GET TO THE BOTTOM OF THE PROBLEM SO THAT THESE PEOPLE CAN BE STOPPED FOR GOOD.
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  • Quejas Presentadas: 373
  • Daños Reportados: $16,316.70
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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.