YR Benefits
Complaint 129173 Details
- Date Occurred: 06/22/2014
- Reported Damages: $447.35
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
My 89 year old mother had an unsigned check drawn on her Wells Fargo account by Y2 Benefits for $447.35. It was a bank issued check without a signature. Wells Fargo said it was their policy to pay companies that request money from individuals accounts if they have the account number and routing number. They also said that there is no way to block this type of fraud. I did file a claim with Wells Fargo to get the money back.
- Douglas SBID #7dfa5aa8f2
- Posted 06/22/2014
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Company Statistics
- Complaint Against YR Benefits
- Complaints Filed: 108
- Reported Damages: $138,242.45
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.