Legal Services for Cash Advance
Complaint 136496 Details
- Date Occurred: 07/18/2014
- Reported Damages: $200.00
- !
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 said I owed $100 if legal fees and a holding fee of $100 to prevent any legal action. They said the $100 holding fee would be deposited back in my account by 8am this morning. They called a countless number of times claiming that they tried but BOA said I had won a lottery and a bunch of money was being deposited in my account so they couldn't deposit the money. The BOA number they gave me was 1-876-442-5912. Lydia was the name given. It's a scam. I called BOA and they confirmed. Daniel is the person I dealt with. He gave me a fake number of 904-361-9192.
- Anonymous SBID #332244d140
- Posted 07/18/2014
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Company Statistics
- Complaint Against Legal Services for Cash Advance
- Complaints Filed: 1
- Reported Damages: $200.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.