Money transfer, virtual currency, or money service -- Fraud or scam -- Complaint #5956051
Complaint Overview
Complaint ID: 5956051
Company: Transunion Intermediate Holdings, INC.
Product: Money transfer, virtual currency, or money service
Sub-Product: Mobile or digital wallet
Issue: Fraud or scam
State: Tennessee
ZIP Code: 374XX
Date Received: 2022-09-06T12:00:00-05:00
Date Sent to Company: 2022-09-06T12:00:00-05:00
Company Response: Closed with non-monetary relief
Timely Response: Yes
Consumer Disputed: N/A
Submitted Via: Web
Consumer Narrative
A job offer was initially sent to me through an apparent admin ( going by the name XXXX XXXX ) from my school ( XXXX ). Stating that they would be playing {$600.00} weekly, and first come first serve. Immediately I inquired about the position and ended up getting it. The scammer " XXXX XXXX '' claims to be a property interior designer with a large client base In need of a personal Errand Assistant. The Job Duties would be to " mail services '' ( receiving mail from nearby post office and paying bills ). And they also said that they would supply me with sufficient funds and adequate instructions for every task. I did supply them with some basic personal information such as ( my full name, address, phone number, name of financial institution, age, city, state, zip, and email address ). Fortunately, I did not supply them with any account numbers or my SSN. I am reporting this scam for documentation purposes. Attached are the correspondences with the alleged " XXXX XXXX. '' Included : FTC complaint, email attachments Please contact me at ( XXXX ) XXXX for additional information.
Frequently Asked Questions
What is Complaint #5956051 about?
Complaint #5956051 was filed against Transunion Intermediate Holdings, INC. regarding Money transfer, virtual currency, or money service specifically about Fraud or scam. It was received by the CFPB on 2022-09-06T12:00:00-05:00.
How did Transunion Intermediate Holdings, INC. respond to this complaint?
The company responded with: "Closed with non-monetary relief". The response was timely.
What is the risk level of this complaint?
See the risk assessment section for details on this complaint's risk profile.
How do I file a similar complaint?
You can file a complaint with the CFPB at consumerfinance.gov/complaint. Select the appropriate product category (Money transfer, virtual currency, or money service) and describe your issue in detail.
Can I see other complaints against Transunion Intermediate Holdings, INC.?
Yes, visit the Transunion Intermediate Holdings, INC. company profile at readthecomplaint.com/company/transunion-intermediate-holdings-inc to see all complaints, risk scores, and analysis.
Disclaimer
This analysis is AI-generated based on publicly available CFPB complaint data. It does not constitute financial or legal advice.