C C Global
Queja 36704 Detalles
- Fecha cuando ocurrió 11/02/2013
- Daños Reportados: $30.00
- !
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
On Nov 2 my bank account was charged .01 by using my account number and a strange check number. Then on Nov. 17 my bank account was charged 29.95 again by using the account number and a strange check number. Because our account has been compromised in the past by using our debit card number I call the phone line daily and listen to all transactions and was able to catch this right away. Had to file a police report again in order to be reimbursed. Then had to pay to order new checks for a new account so I was actually stung again.
- Anonymous SBID #259c63cc91
- Publicado 11/17/2013
Comentarios
- Jim SBID #64f0b058ec
- Publicado 11/18/2013
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These people are thieves. Please see http://800notes.com/Phone.aspx/1-877-533-8998
Please be sure to report to your state's attorney general and your bank's fraud department.
Also both checkconfirm.com and 8775338998.com (both sites look exactly the same) have their domain names registered through PairNIC.com. Part of PairNIC's terms read "You further represent that to the best of your knowledge and belief the domain name is not being registered nor will be used for any unlawful purpose" If you have been ripped off by this scam please take the following steps, file a police report (if you haven't already). Fax a copy of the report to 1 412-381-9998 That's their domain registrar abuse department. Let's get their sites taken down. If anyone knows how to track down where they host their websites or who owns the sites please let me know jimrgarrison at gmail dot com. I'm going to make it my life's mission to see these people locked up in prison. -
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