HolidayPhoneCash.com
Queja 300600 Detalles
- Fecha cuando ocurrió 01/16/2014
- Daños Reportados: $1,500.00
- Ubicacion tel 818-394-8355
- !
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
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. if they take any money out of my account- I will bust a cap in someone's ass!
- Anonymous SBID #d5a6fb975c
- Publicado 01/16/2014
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- 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.