Instant Lending Group
Complaint 122523 Details
- Date Occurred: 06/06/2014
- Reported Damages: $99.00
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 FOREIGN GUY WHO SAID HIS NAME WAS ANDY CALLED ME AFTER I APPLIED ON LINE FOR A LOAN HE HAD MY INFORMATION AND STATED AT THE END OF THE CONVERSATION HE WANTED ME TO BUY A DISCOUNT MEMBERSHIP I SAID NO NO NO I DONT WANT THAT HE THEN HUNG UP AND STATED HE WOULD CALL ME TOMMORROW WITH THE DETAILS OF MY LOAN. I TALKED TO HIS SUPERVISOR AND I SAID THIS IS A SCAM AND HE STATED THIS IS NOT A SCAM IF IT WAS WOULD WE STILL BE TALKING TO YOU -- HE STATED I WILL PASS YOU BACK TO ANDY AND HE WILL VERIFY YOUR INFORMATION AGAIN AND WHEN HE TRANSFERRED ME I REFUSED TO VERIFY ANYTHING AND HE HUNG UP STATING HE WILL CALL ME WITHIN 24 HOURS CONCERNING MY LOAN. HE ALSO STATED THAT HE WAS FROM A COMPANY CALLED "PHONELOANS"
- BAM SBID #bf96bc5387
- Posted 06/06/2014
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Company Statistics
- Complaint Against Instant Lending Group
- Complaints Filed: 44
- Reported Damages: $17,604.04
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.