2092865456 And 2092867475
Complaint 285618 Details

  • Date Occurred: 11/08/2013
  • Reported Damages: $183.00
  • Location: california

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

I was called from 209 286 5456 saying i was approved for a $3000 loan. All I had to do was get a green dot money pak with $183 on it to complete the loan process. The man I talked to was steve and After I did that I was told to call 209 286 7475 to verify my information. I did that I was on hold for 15 mins when a man named Daniel watson came back Daniel then informed me I needed $390 for insurance on the loan. I stated that there is no unsecure personal loan out there that required an insurance policy on it. I refused and called steve back. Steve told me the same thing. They said the bank Allied cash advance would not authorize the loan until the #390 was paid.

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Business Profile Summary

  • (209) 286-5456 and (209) 286-7475 logo

Company Statistics

  • Complaint Against (209) 286-5456 and (209) 286-7475
  • Complaints Filed: 1
  • Reported Damages: $183.00
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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.