Comenity Pay
Queja 353683 Detalles
- Fecha cuando ocurrió 10/04/2016
- Daños Reportados: $1,508.00
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
The below $208 withdrawal on 10/4 is the latest in a series of UNAUTHORZED monthly ACH withdrawals from my checking account dating back to March 2016, perhaps further.
All told, Comenity Bank provided somebody the ability to scam me out of $1508, in $100 (1st withdrawal) then $200 increments, taken out monthly. I thought these were credit card or other payments set up by my spouse and she thought it was me. Turns out it was neither of us.
Notice how the last 4 account number digits change each month which helps the thieves cover their tracks since if you search your online account for any particular number it only shows up once.
Oct 4, 2016 COMENITY PAY SM PHONE PYMT ***********5459
($208.00)
Sep 6, 2016 COMENITY PAY SM PHONE PYMT ***********1181
($200.00)
Jul 29, 2016 COMENITY PAY SM PHONE PYMT ***********3066
($200.00)
Jun 21, 2016 COMENITY PAY SM PHONE PYMT ***********9791
($200.00)
Jun 2, 2016 COMENITY PAY SM PHONE PYMT ***********2200
($200.00)
May 6, 2016 COMENITY PAY SM PHONE PYMT ***********0589
($200.00)
Apr 5, 2016 COMENITY PAY SM PHONE PYMT ***********3010
($200.00)
Mar 4, 2016 COMENITY PAY SM PHONE PYMT ***********5200
($100.00)
- Mike SBID #938572f879
- Publicado 10/12/2016
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- Quejas Presentadas: 52
- Daños Reportados: $8,886.57
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