HolidayPhoneLoan.com
Queja 207413 Detalles

  • Fecha cuando ocurrió 02/04/2013
  • Daños Reportados: $0.00
  • Ubicacion Michigan

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

They use basic lead information to get you to 'feel' like it's a loan process.

Whatever they charge - it's not a loan - they will call for days on end.

They asked me for my soc sec number - I asked if they had it already - they said yes it was just for verification.

I then gave them the wrong soc # - I heard him react to the info being wrong by asking someone something - then he said it was correct and to please go ahead with giving my bank info.

Meaning- Please if they are someone from India with vague dialog that is a script to lead to bank info without defining terms - it's a scam.

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Resumen del Perfil de la Empresa

  • HolidayPhoneLoan.com logo

EstadÌsticas de la Empresa

  • Queja Contra HolidayPhoneLoan.com
  • Quejas Presentadas: 105
  • Daños Reportados: $56,991.63
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.