Liquid Cash LLC
Complaint 242684 Details
- Date Occurred: 01/14/2013
- Reported Damages: $500.00
- Location: Costa Rica
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
Liquid Cash deposited a loan into our account for $500 that we never applied for. Then they took out over $1500 automatically from the account for principal, interest and fees. We never applied for any loan they some how got my wife's SSN and then got our bank account number then they got ya. My wife initially saw the money being taken out at $150 a month then twice a month then more money before it triggered that something was wrong. The bank simply says yes you applied for a loan because the money was deposited. Liquid Cash wont produce any documentation because they say it was all done on line. This is scary.
- Scott SBID #ccdfb95e21
- Posted 05/21/2013
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Company Statistics
- Complaint Against Liquid Cash LLC
- Complaints Filed: 4
- Reported Damages: $2,934.62
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