SMG
Complaint 131450 Details
- Date Occurred: 05/14/2014
- Reported Damages: $447.34
- !
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 work for a bank and a customer of mine who is in her late 80's living only on a small social security income had $447.34 taken out of her account, she said it was unauthorized. When we called the 1-866-395-2021 number on the memo section of the ACH copy ....we were told she'd receive a refund in 21 business days. We keep calling, they keep saying they are processing the refund. Obviously this is a scam. They are not refunding anything and it's been almost 2 months now.
- Anonymous SBID #0a82652dca
- Posted 07/02/2014
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Company Statistics
- Complaint Against SMG
- Complaints Filed: 2
- Reported Damages: $2,323.34
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.