Loan Tree Advances
Complaint 183498 Details
- Date Occurred: 11/21/2014
- Reported Damages: $60.00
- Location: unknown, suspected to be in florida
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
For the past few days I've been getting multiple calls, as many as 8 or more per day, from this company. They keep saying that I've applied for a loan with them when I haven't. Each time I've told them I don't want it, do not process anything, and to take me off their call list before hanging up. They never listened. I just found out that they did run a check through my bank account with the wrong check number, no signature, and incomplete information in general. This check caused an overdraft on my account. That's where the claimed $60 comes from, $30 for the fraudulant check and another $30 for the overdraft fee. This company needs to be shut down by force through the Federal Trade Commission for their fraudulant activities, some of which could possibly count as identity theft.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 60.00
- Heather SBID #294250b63e
- Posted 11/24/2014
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Company Statistics
- Complaint Against Loan Tree Advances
- Complaints Filed: 449
- Reported Damages: $28,386.01
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.