HolidayPhoneCash.com
Queja 302670 Detalles
- Fecha cuando ocurrió 01/24/2014
- Daños Reportados: $1,500.00
- Ubicacion SUPPOSE TO BE IN CA
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
I applied to payday loan, less than 30 seconds later, my telephone rang. A foreigner, middle eastern man called indicated i was approved (that fast ) for a loan up to $1500.00 . He verified my name, routing #, acct #, name of bank, asking me to confirm the info in case application was correct. He then put a Senior Verification officer, name David on the line. they sounded the same. Before I verifed the information I previously was asked, he told me I would get an email to sign papers I never received. Scam, Scam, Scam. I knew it as a scam because no one could speak good englsh and they rush through the informaion. I have a supprise wating for them when they try to use my name and account for fruad. All americans never trust a forigen phone call Red Flag.
- beatrice SBID #84edf30768
- Publicado 01/24/2014
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EstadÌsticas de la Empresa
- Queja Contra HolidayPhoneCash.com
- Quejas Presentadas: 29
- Daños Reportados: $19,954.98
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.