Express Platinum Card
Queja 67168 Detalles
- Fecha cuando ocurrió 01/31/2014
- Daños Reportados: $118.00
- !
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
These people called and offered me a 5,500 credit limit to a credit card that is suppose to help re-build credit. I gave them all of my banking information and set a date for the funds to be deducted from my account. Unfortunately, no funds have been deducted as of now but I am sure they will. I have called my banking institution to alert them of this scam. But not to my advantage, they cannot do anything as of now because they don't know how they will process the transaction, whether by electronic check or by ACH. If anyone can tell me exactly how they will conduct their process then maybe I can get lucky enough to stop them before they are able to access fund from my account. Please Respond!
- Mad2012 SBID #cd03244cc4
- Publicado 01/31/2014
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- Quejas Presentadas: 305
- Daños Reportados: $1,033,802.55
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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.