iLender.net
Complaint 44034 Details
- Date Occurred: 12/06/2013
- 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
There were a deposit of .05 in my account a week ago and then a withdrawal of the equivalent of the .05 deposit. Today when I checked my statement there was 30.00 deduction. I contacted my bank who inturn contacted there ACH representative who gave me a number 210.249.4099-Payment Data Systems. I contacted them and they gave me the information for the company who was attempting to withdraw funds from my account-888-475-9335.- I lender.net. I contacted them and to no avail. No one responded and so I contacted my bank and they told me that I can dispute the bill and any fees attached to the unauthorized withdrawal and block them from accessing my account by authorizing a stop payment on any transactions from this company. It is amazing the way that they think they can rob people of their funds without any authorization to do so. The upsetting part is that the financial insititutions have to post the amount and release the funds before you can dispute it. However, the bank reports that they can report the fraud based on consumer complaint for unauthorized withdrawal of funds. I never did any business with this company.
- carmelnyc SBID #08def28060
- Posted 12/06/2013
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Company Statistics
- Complaint Against iLender.net
- Complaints Filed: 719
- Reported Damages: $120,645.71
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.