HolidayPhoneCash.com
Complaint 300600 Details
- Date Occurred: 01/16/2014
- Reported Damages: $1,500.00
- Location: tel 818-394-8355
- !
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
applied to payday loan, less than 30 seconds later, my telephone rang. A foreigner, middle eastern man called indicated i was approved (that fast ) for a loan up to $1500.00 . He verified my name, routing #, acct #, name of bank, asking me to confirm the info in case application was correct. He then put a Senior Verification officer, name David on the line. they sounded the same. Before I verifed the information I previously was asked, he told me I would get an email to sign papers I never received. Scam, Scam, Scam. if they take any money out of my account- I will bust a cap in someone's ass!
- Anonymous SBID #d5a6fb975c
- Posted 01/16/2014
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Company Statistics
- Complaint Against HolidayPhoneCash.com
- Complaints Filed: 29
- Reported Damages: $19,954.98
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