iLender.net
Queja 44500 Detalles
- Fecha cuando ocurrió 12/06/2013
- 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
This morning I was notified that there was an ACH debit that came out of my account. I have never associated with this company what-so-ever, I have called my bank, filed a dispute and was told that there is a heavy call volume about this company this morning. I was also told to report the scam to the FBI's internet crime complaint center. The more people that do so will send up red flags with other financial institutions to let them know that this fraudulent activity is going on. The website is www.ic3.gov, this can also be found through the FBI.gov website as well. IC3 works withe Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C) receive internet related criminal complaints.
- MzMamii SBID #acf46f14c0
- Publicado 12/07/2013
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