HolidayPhoneLoan.com
Complaint 207413 Details
- Date Occurred: 02/04/2013
- Reported Damages: $0.00
- Location: Michigan
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
They use basic lead information to get you to 'feel' like it's a loan process.
Whatever they charge - it's not a loan - they will call for days on end.
They asked me for my soc sec number - I asked if they had it already - they said yes it was just for verification.
I then gave them the wrong soc # - I heard him react to the info being wrong by asking someone something - then he said it was correct and to please go ahead with giving my bank info.
Meaning- Please if they are someone from India with vague dialog that is a script to lead to bank info without defining terms - it's a scam.
- Dave SBID #2d78d41407
- Posted 02/04/2013
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Anonymous - Posted on 12/30/2014
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Company Statistics
- Complaint Against HolidayPhoneLoan.com
- Complaints Filed: 104
- Reported Damages: $56,931.63
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.