HolidayPhoneLoan.com
Complaint 306429 Details

  • Date Occurred: 02/04/2014
  • Reported Damages: $1,550.00
  • Location: unknown

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 byee Middle Eastern man his name was Joseph Morgan and he told me I was approved for a 1500 dollar loan but all I had to do was give him my bank account number and deposit $150 amounts into a prepaid account and they would not take the money just verify I did that process at the time I did not realize that it was a scam I was just a static about receiving money then they started to give me the runaround and just today received a call from a Law Firm saying that I was being sued they were going to take assets for me and possibly arrest me please help me with this. PS the amount I put was not true but this site requires that I put an amount so I put 550 but really they took $150 for me thank you

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Business Profile Summary

  • HolidayPhoneLoan.com logo

Company Statistics

  • Complaint Against HolidayPhoneLoan.com
  • Complaints Filed: 104
  • Reported Damages: $56,931.63
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