CC Global and now Moldova Comp. Both show the same phone number.
Queja 45616 Detalles
- Fecha cuando ocurrió 11/09/2013
- Daños Reportados: $1.00
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
I had a check post to my checking account in the amount of $.01. I called the phone number on the check (1-877-533-8998) and was told someone had purchased access to an "adult" website that would be billing us 29.99 a month. I told them this isn't accurate. They wanted me to go to a website and "cancel". I didn't. I went directly to my bank and made a report. Now I see that Moldova Comp. made a deposit to my account of $.01. I called the phone number (MOLDOVA COMP/8772248741) and it was a sketchy voice mail that answered asking me to leave a message. I called my bank and they've recommended I close my account.
- S SBID #42bc62f2fa
- Publicado 12/09/2013
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