HolidayPhoneCash.com
Complaint 303625 Details

First call Tuesday January 28th 1:51pm call from number 433-254-1952 was a male with india-middle eastern accent from HolidayPhoneCashAdvance.com and I was approved for a $1500.00 Cash Advance to be deposited into my account,he needed to verify my information and get routing number to my bank.It worked out perfect for him because,I was interested in applying for a loan and approximately 24 hours prior to this incident have applied online at couple different sites for possible loans. the thing is he already had a lot of my information,not thinking i gave him more information last four digits of S.S.#, mothers maiden name etc. I didnt know routing # so he said he would call back in approx. five mins. end of first call. at 1:55pm I tried to call phone # 433-254-1952 it was not a working #. 2:04pm got call from different #981-925-8696 2:12pm got call from#378 863-7294 2:25pm call from #378 863 7294.another 2:26pm,2:27pm,2:28pm&2:45pm. 2:45pm got call from #981 925 8696. 2:46 back to #433 254 1952. At 3:09pm i contacted my bank at 918 776-0043, told them what was going on,problem is my money is direct deposit and stopping my account immediately,would have caused me not to get my money this monyh. so now im waiting on my money anyway pretty sorry individual to do people that way . at3:51pm call from923-229-1269again againa. again at 3:56pm,and last a call 7:55pm