Lilibco.com

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Category: Business & Finances

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Portugal

Lilibco.com Reviews

bigtalldude November 17, 2009
illegal charges
Over a period of about 3 months this company was chargin my checking account #29.99 plus credit card fees without my knowledge. And being such a small amount I never noticed a significant change in my account to send up ref flags. When I finally started checking my account, I founf they had illegal taken over $500.00 fro my account with my knowledge. When I contacted them they said they needed a law enforcement report. Well since it was identity theft and was from outside the country I filed charges on line with the F.B.I. and the Federal Trade Commission. I had a local law enforcement official sign the paperwork certifying that I was who I said I was and sent them this report. Seems they said that the FTC is not a competent law enforcement agency and they need something from such. Because it involved identity theft and it happens every 3 seconds in the U.S. law enforcement officials have gone to filing information on line and not bog down an officer writing up reprot after report after report. I suggest you do a constant monitoring of your checking or savings account and DO NOT DO any type of business with this company. The above way is set up under federal law in the U.S. for identity theft especially from an agency outside the U.S. IF this happens to you do the same I did, plus file charges with the better business bureau

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