R.E.F.A.
Queja 68273 Detalles

  • Fecha cuando ocurrió 12/21/2013
  • Daños Reportados: $247.38
  • !

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

In reviewing my mom's checking account statement we noticed a draft check for $247.38. When asked about this she has no idea what it is or what it is for. In the memo section is the phone number 800-399-9480. When called the number is disconnected. I went to the bank and they are filing a fraud authorization form. We are only hoping something will come of this. My mom is 91 years old and has a very limited income from social security. It sickens me to no end that there are people out there praying on the elderly like this. Just remember your day will come.

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Resumen del Perfil de la Empresa

  • R.E.F.A. logo

EstadÌsticas de la Empresa

  • Queja Contra R.E.F.A.
  • Quejas Presentadas: 2
  • Daños Reportados: $501.98
Visite el Perfil de la Empresa Completo

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.