Instant Cash Advance. org
Complaint 280389 Details
- Date Occurred: 10/11/2013
- Reported Damages: $600.00
- Username: ge capitol
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 said I was approved for a personal loan and they just needed verification of sorts. Bank fees and transfer fees were needed.. they even somehow called and acted like they are my bank and they wanted me to verify that I had knowledge of this transaction. .when I called the number back it was in fact the bank but that they were not able to make outgoing calls and their policies wouldnt allow acall like that. . They all sounded like indians or something.
- B SBID #98ecb97db8
- Posted 10/14/2013
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Company Statistics
- Complaint Against Instant Cash Advance. org
- Complaints Filed: 1
- Reported Damages: $600.00
What is SBID?
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