Club Billing FBO SMG
Queja 95561 Detalles

  • Fecha cuando ocurrió 03/06/2014
  • Daños Reportados: $448.74

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 company supposedly called and talk to my 87 year old mother on February 14, 2012; but she doesn't remember talking to anyone from this company. They than took $448.74 out of her checking account on March 13, 2012 without any notice. When my mother checked her checking account that afternoon she called me to find out what this $448.74 check was- her concern was valid as she did not have $448.74 in her checking account to cover this, and she noticed that the normal check number was not the typical 4 digit number, it was a 6 digit number. When I got onto her bank account to look at it, I pulled up the photo of her check, and it is not a current check. The check that was shown appeared to be an old check perhaps as her name and number were wrong. In the memo line on the check was a number (866-395-2021). I called the bank to see what we could do to get our money back; as they told me to call the company and see if they would refund our money... but that they had seen scams like this before and that getting our money back would probably not happen. I called this company on March 15, 2012 and this company stated they were a 3rd party organization and that they were not responsible but they would refund my mothers money within 21 business days; they also told me that the company responsible was called Secure Med Group. My mother had already been scammed, and while $448.74 taken out of some peoples' checking accounts without notice would not put them into the overdraft, it did with my mother. My mother recieved a "reciept" from this transaction on March 17. This statement shows the payment date as March 6 for $448.74 and a transaction ID number. The company's address on her statement was : 372 Street Catherine; Montreal, QC H3A 1; with the phone number as (514)577-5986.. which is different from the phone number on the check.

Scamming Elderly??? Seriously!! I understand needing a job, but who wants and has a job that takes advantage of elderly people!! It's completely wrong, and they need to be taken out. Something very serious needs to be done about this company and companies alike. This is ridiculous.

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Resumen del Perfil de la Empresa

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EstadÌsticas de la Empresa

  • Queja Contra Club Billing FBO
  • Quejas Presentadas: 122
  • Daños Reportados: $96,690.73
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