ThinkCredit Report
Complaint 113647 Details
- Date Occurred: 05/01/2014
- Reported Damages: $29.95
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
Unauthorized charge using an electronic check (they had my routing and account number) for $29.95. Like everyone did, I called the 1-877-781-7082 printed on the check and spoke to a female "representative" who promised to return the amount back to my checking account. Called my bank, CHASE about this. I was told I should look at closing this account since it appears it was compromised. Almost two weeks now, no refund yet. I called the same 1-877 number but the number appeared to be disconnected. I then called CHASE back and they asked me to file a claim and they would refund my money. It looks like a lot of people are getting victimized by this "Alliance Network". There are possibly more people out there who got scammed like this but either don't know it or just not reporting or are not bothered.
- Bill SBID #f4033b41cd
- Posted 05/14/2014
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Company Statistics
- Complaint Against ThinkCreditReports.com
- Complaints Filed: 134
- Reported Damages: $17,009.23
What is SBID?
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.