Nationwide
Queja 322647 Detalles
- Fecha cuando ocurrió 06/10/2014
- Daños Reportados: $600.00
- Ubicacion unknown
- !
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
Just received one of now several calls from this company on a loan I did not ever obtain from an address of 2005 with a bank thats not even in my town..concerning an " on line loan" that was processed and deposited into the supposed bank account..talked to a "chuck" and have explained that however he may hear this but for sure this time I am NOT the one they are looking for..asked what could documentation I culd send to them to verify ie.. Dl address from 2011, utility bills.. statement from bank that I have been a member of for 10+ yrs.. they have continued to call me.. My bank says to no longer answer them as this is a scam...
- Anonymous SBID #abb024cdae
- Publicado 06/11/2014
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