Holiday Phone Cash
Queja 300004 Detalles
- Fecha cuando ocurrió 01/14/2014
- Daños Reportados: $0.00
- Ubicacion online
- !
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 received a phonecall from a middle-eastern man named "Marcus" saying he is from holidayphonecash.com and I qualify for a $1500 loan. I didn't apply for a loan. He said he wanted to verify my information and he knew my bank account info, my name, address, SSN, everything! I hung up and he called right back claiming to be a supervisor and tried to verify my info again. When I call the number, it is not a working number. He said he would send an email, but I have not received one.
- Lucinda SBID #8d754f1884
- Publicado 01/14/2014
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- Quejas Presentadas: 21
- Daños Reportados: $11,726.00
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