Twin Bluffs Financial LLC
Queja 351978 Detalles

  • Fecha cuando ocurrió 08/29/2016
  • Daños Reportados: $0.00
  • !

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

A woman called stating she was with "Sky Consulting" and that I had taken out a payday loan online in 2011/2012 and they needed a settlement. I stated that I had never taken out an online payday loan. They had my phone number, old address, my employer, and bank info, and the last 4 of my social. She also stated in passing that she "had another $2,000 in damages filed against my person but wasn't sure what they were for at this point." I cannot find Sky Consulting or Twin Bluffs Financial online, so I am sure this is a scam. At first it scared me that someone may have stolen my identity at some point, but I am fairly sure this is a scam. (They called me once earlier this year, and it was a man who literally was screaming at me on the phone that I owed them money and had taken out a loan.) The phone number that showed on the caller ID was 615-212-8237

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Resumen del Perfil de la Empresa

  • Twin Bluffs Financial LLC logo

EstadÌsticas de la Empresa

  • Queja Contra Twin Bluffs Financial LLC
  • Quejas Presentadas: 68
  • Daños Reportados: $49,217.01
Visite el Perfil de la Empresa Completo

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