iLender.net
Queja 44180 Detalles
- Fecha cuando ocurrió 12/06/2013
- Daños Reportados: $30.05
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
I have NEVER heard of this company and they hacked into my bank account through the internet and made a very small deposit of $.05 on 11/30/2011 and then turned around and withdrew it in three withdrawls of $.03, $.01 & $.01 the same day! When I called the 1-888-535-6156 number the 1st time someone answered and said I applied for a loan and they were validating my account information. I NEVER APPLIED for a loan with this company!!! Now today 12-6-2011 another transaction came through for $30.00.
I contacted my bank and they advised me that this is a MAJOR scam and I would have to dispute transactions, & either CLOSE my account or just keep an eye on things. This is very agravating that it seems NO one can stop these people! FBI was also contacted about this matter by me.
- Lisamarie SBID #847effd8db
- Publicado 12/06/2013
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