PaydayLoans.com
Complaint 58338 Details
- Date Occurred: 01/12/2014
- Reported Damages: $2,800.00
- !
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
they send me a message;where they say they have my line of credit approval,and ask me for my bank account to deposit the money .and they take my money out from the bank
- henry SBID #9e8cbdcc06
- Posted 01/12/2014
Comments
- Flutterfly SBID #466e6ebf4c
- Posted 04/22/2014
- His name is Lee Gordon from Keswick Ontario, he has been building forums, blogs, and fraud sites that ask for credit card and other personal info. His legally registered sites are buyproxies.info, bestseohosting.info, ipaddresschange.net .... his main phishing site is metrocarloan.ca, same IP (69.175.112.186) and his illegal bus. sites branch from there. Hopefully he will be shut down very soon. His REAL email is [email protected] and many others.
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Company Statistics
- Complaint Against PayDayLoan.com
- Complaints Filed: 26
- Reported Damages: $13,974.02
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