Twin Bluffs Financial LLC
Complaint 151865 Details
- Date Occurred: 04/24/2014
- Reported Damages: $300.00
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 had been applying for credit cards online and the next week I had a deposit from Twin Bluffs Financial LLC. They deposited $300.00 into my checking account. We never gave out our bank account info. We immediately Withdrew all of our funds and closed the account. That was a hassle and waited. Now the alledged collections peaople are calling wanting the money that they deposited. I have tried to get someone to explain to me how they got my account info. No one can answer that and they say they are going to take me to court. I say Good Luck. Can't wait to fond out who these people are.
- dblack1110 SBID #e2d45c1c1c
- Posted 08/29/2014
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Company Statistics
- Complaint Against Twin Bluffs Financial LLC
- Complaints Filed: 67
- Reported Damages: $48,817.01
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