CC Global
Queja 37790 Detalles
- Fecha cuando ocurrió 11/15/2013
- Daños Reportados: $1.00
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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
Found debit in my checking account for $0.01. Someone had created a check with my routing number and account number on it and made it payable to CC Global. The check had my name on it and some fake address in Colorado under my name with a phone number, (866) 853-6797, that I refuse to call. The check said "future debit verification" on it. On the signature line it said "Authorized by......" It was not signed by anyone.
- Anonymous SBID #a47240b5ff
- Publicado 11/20/2013
Comentarios
- Holly SBID #070fb617df
- Publicado 11/21/2013
- Had the same thing happen to my.....I reported it all over the place. First my bank, then the attorney general, then the FBI. They made a bust of the same sort back in July. The Guy who is running this scam is named Roman Spinu ......this isnt his first scam.
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