They say there charging me with checking fraud because they say they have me on tape saying a check number and some other info but the names differnent, soc. is differnent, and addresses was wrong. They threaten to call the police. and that its a felony. I havnt even recieved a letter cause they sent it to some other address. They say i have till friday to call and tell them weather im paying or not before they turn it over.What should i do?
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Apparently they are merely a billing service for other companies (mainly adult oriented websites). If you have a dispute of charges, you need to take that up with the original website. If you don't know, Lalibco does have a customer service Contact form on their website.
It is such a scam that NO ONE has filed a complaint with the BBB so there isn't even a report existing for them, despite apparently being a global firm.
It is such a scam that NO ONE has sued them.
If you have a legitimate complaint, you need to file it properly with the BBB, the FTC, your state Attorney General, the Bureau of Consumer Affairs, etc.
Rip-off companies - FTC.
Phone harassment by Debt Collectors - FCC.
Banking issues, like ACH problems - OCC.
Exactly. I've been charged by lalibco a few weeks ago, but contacted them immediately and realized what happened - someone in my family used my credit card on a website they do the billing for...
This is the form I used: link deleted.
Sometimes you don't have to go far to find out the truth...
jon doe? guest profile? linking to a form requesting CC details? not dodgy at all
I just got a notice in the mail from lalibco and my husband and I have never been sent to collection and I'm sure it is a scam. The phone number 419-517-0064 they said to call is not even a working number.
hey guys i have a ? for every one here the lady ms kline/cline is calling me every day ask for money and she tells me she will call police on me she want me to pay some bill is these a scam? from the #
I just found 4 $159.99 transactions on my capital one card. I have never used this card or activated any of the cards cap one has sent me. I have only used this account to pay down transferred debt. How in the world did Lalibo Co from Portugal get my account number? I can only assume someone from their company hacked into capital one's accounts and proceeded to make charges against probably many of cap one's customers. I have opened a "fraud case" with cap one just today. Cap one stated they have credited my account. I think it is a good idea to file a class action suit against this company and its' associated Ohio company that participates with them. Any attorney's out there reading this? I can contact a local atty, and the Attorney General to see if they wish to investigate this.
Posts: 2557
Credits: 17373.05 Send message to Chrys Henderson
Lalibco is only a payment processing company. Contact them and find out who their client is - that will be the company that is actually making the charge.
Rip-off companies - FTC.
Phone harassment by Debt Collectors - FCC.
Banking issues, like ACH problems - OCC.
Same scam, new number. The latest number from CRB for this scam is 419-517-0029. They probably moved to that number after the 419-519-0064 number was disconnected. Someone named "Miss Adams" called us with a very similar story of imminent felony prosecution. Thanks everybody for sharing your experience!
Quote:
It is such a scam that NO ONE has filed a complaint with the BBB so there isn't even a report existing for them, despite apparently being a global firm.
It is such a scam that NO ONE has sued them.
If you have a legitimate complaint, you need to file it properly with the BBB, the FTC, your state Attorney General, the Bureau of Consumer Affairs, etc.
Thank you very very much for these links!
CRB COLLECTION RECOVERY BUREAU
5834 MONROE ST STE A-142, SYLVANIA, OH, 43560-2267
4195170016 (Daytime),4195170019 (Fax),4195170034 (Daytime)
Go to http://www.ohioattorneygeneral.gov/ConsumerComplaint and log a complaint. I got a call today from "Mrs. Klein" whose direct is 419.517.0061. Same thing...I owe from some porn site that I never visited and now the charges are over $150. Lol!
I am letting the AG of Ohio take care of that while I continue to enjoy my life. :)
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