Membership.net
Complaint 36105 Details
- Date Occurred: 11/15/2013
- Reported Damages: $30.00
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
they made a 3 cent deposit. then 3 separate 1 cent withdrawls. Then a $30 withdrawl. I have been trying to contact them to find out who they are what is ging on. I have yet to reach anyone.
- simplyann70 SBID #f3e4de7c70
- Posted 11/16/2013
Comments
- scammerexposerme SBID #eef6bbc5ca
- Posted 11/16/2013
- Fund Assurance is probly the company for the 30.00 and fundgarnt for the smaller amts. Happening to lots of people. They are in Vegas. Happened to me awhile back.
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Company Statistics
- Complaint Against Membership.net
- Complaints Filed: 2
- Reported Damages: $30.14
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.