Complaint 294687 Details

  • Date Occurred: 12/19/2013
  • Reported Damages: $1,500.00
  • Location: online

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 received a phone call stating I had been approved for a $1500 loan and was asked to verify information which I did. I was told to go to to sign loan documents. When I did this I was re-routed to another website and 5 or 6 other windows opened. Although I have no solid proof at this time I believe this is a scam and I contacted my bank to ensure no damage could be done.

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  • Kim
  • Kim SBID #7e0bbfdf08
  • Posted 12/23/2013
  • I too have received calls from this company. The calls started on 12/22/2013. I've answered about 5 of these calls and here is the information I was able to gather despite the fact that they DO NOT want to give out their business info. One person read out my banking info, address, DOB, email address etc. Here are the two numbers I was given to call if I had questions.


    Here are the numbers they have called from: 399-871-2097, 322-543-8517, 421-519-5989, 698-968-9379. If your banking accounts can be withdrawn on make the essential changes to protect your information immediately!!
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Business Profile Summary

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Company Statistics

  • Complaint Against
  • Complaints Filed: 29
  • Reported Damages: $19,954.98
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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.