iLender.net
Queja 41789 Detalles
- Fecha cuando ocurrió 11/30/2013
- Daños Reportados: $0.00
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
Bank account showed 3 deposits of .01, .01 & .03 then a .05 withdraw ACH. Called the bank and charged 31.00 to put stop on them. They claim to represent loan companies and are verifying information. Do not deal with brokers as they do this kind of thing.
- Ken SBID #d0c25104ff
- Publicado 11/30/2013
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- Quejas Presentadas: 719
- Daños Reportados: $120,645.71
What is SBID?
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.