CashLoan101.com
Complaint 67493 Details
- Date Occurred: 01/27/2014
- Reported Damages: $30.00
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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
This company deposited .09 into my account. Then this company created three transactions, three separate debits to remove the .09 from my account. Went directly to my bank. Had a stop pay put on this company and changed the account number. This morning a 30.00 charge from same company on my account. They use a combination of their name being the scammers that that they are. So it can be in all caps, upper and lower case, and just a variation of their name. The banks can and should do something once this is reported. I could care less that they use a variation of their name. Also, how in the world would they gain access to my new account info to process this most recent transaction unless the bank did not take the proper precautions when the account was changed. Going to the bank this morning and submitting all this internet info as well. They have to turn this information over to the feds!!! Very scary!!!
- Taryn SBID #9c54a97170
- Posted 02/01/2014
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Company Statistics
- Complaint Against CashLoan101.com
- Complaints Filed: 46
- Reported Damages: $4,042.15
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.