My Cash Guardian
Complaint 129069 Details
- Date Occurred: 06/15/2014
- 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
I applied for a loan and a week later this company took out $29.95 out of my bank account. I want to let people know that there are scams out here trying to get over on people in a desperate moment. Think twice before giving your bank account information to a loan vender. My bank was able to freeze my account and transfer the little money I had in my account into another account. But the weird thing was that we called the number (888)485-5853 that was also on my bank statement and talked to someone that promised to put the funds back into my account. They never put the $29.95 into my account. They also said that they will send a confirmation letter to my email address and sent nothing. BE AWARE.....
- Toya SBID #c7370bd7f5
- Posted 06/22/2014
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Company Statistics
- Complaint Against MyCashGuardian.com
- Complaints Filed: 235
- Reported Damages: $21,908.94
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.