SpringLeaf Financial
Complaint 152290 Details
- Date Occurred: 08/30/2014
- Reported Damages: $0.00
- !
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
A notice came to me with a check for $2,950.00. The check is made from Realty Fresno Trust Account. The notice is from Springleaf Financial. 1-866-895-0719. The notice states I won $50,000 from shopping at Wallmart, Home Depot, Sears or Safeway. I called the number on the notice, the ring sounded funny and a man with a heavy accent answered. He couldn't verify how I won this supposed $50K, nor could he tell me which store and what date it was that I shopped and won. He kept instructing me to "deposit the check to my account and call back tomorrow" YEA RIGHT! I told him I thought this was a scam and he said to me "then you are very stupid" and hung up. DO NOT DEPOSIT THESE CHECKS>ALL THEY WANT IS YOUR ACCOUNT INFO. BIG SCAM!!!!!!!!!!!!
- Anonymous SBID #422ecb6cce
- Posted 08/30/2014
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Company Statistics
- Complaint Against SpringLeaf Financial
- Complaints Filed: 3
- Reported Damages: $3,500.00
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