BMG cash advance loan
Complaint 109534 Details

  • Date Occurred: 05/02/2014
  • Reported Damages: $700.00

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

I was emailed 5-2-2012 about a loan that I was supposed have taken out in 2008, (which I didn't). I was told in the email that I was the prime suspect in a case, and that I would be arrested if I didn't pay the amount due. I called the number, and the person sounded legit, had all of my personal info, down to my drivers license number. They threatend to have me arrested if I didn't pay the bill that day, and with 2 children at home, I didn't want to go to jail. Even though I knew I didn't take out a loan, I thought I should pay it anyway, in case someone out there stole my ID, and I didn't feel that it had to go any further if I just paid it. I found out today, 5-3-2012, that these ppl were in fact scam artist.

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Business Profile Summary

  • BMG cash advance loan logo

Company Statistics

  • Complaint Against BMG cash advance loan
  • Complaints Filed: 1
  • Reported Damages: $700.00
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