Monique Caudle
Complaint 266164 Details
- Date Occurred: 08/08/2013
- Reported Damages: $120.00
- Email: [email protected]
- Location: Las Vegas, NV
- !
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 recently saw an unauthorized withdrawal in the amount of $30 from my bank account from a phony company named fastloan4me.com. I tried contacting the company to no avail so finally I went ahead and did some reasearch and found the company behind the phony ACH withdrawal (altcharge.com). I sent the company that hosts their domain an email and this Monique person responded claiming she only is in charge of sending refunds. She sent a $60 refund check ($30 they stole and $30 overdraft fee my bank had charged). I cashed the check at my bank only to have it bounce. I am not out $120 because of this scammer. Google her name so you can see how many poor hardworking people they have scammed.
Update: 08/12/2013
her email is: [email protected]
- michelle SBID #68c8bdd1b0
- Posted 08/09/2013
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Company Statistics
- Complaint Against Monique Caudle
- Complaints Filed: 1
- Reported Damages: $120.00
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.