Loan Tree Advances
Complaint 168965 Details
- Date Occurred: 10/18/2014
- Reported Damages: $60.00
- Location: Loan Tree Advances
- !
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
Loan tree advances cashed two fake checks in my account one on 10/6 for $30 then another one for $30 on 10/8. I don't know how they obtained my bank information but I have never applied for a loan through them. I called them to find out who they were but all they keep asking for was for my information again. I told them I was filing a fraud claim against them. I am in the process as we speak on getting my money returned from the fraud department of my bank.
- Anonymous SBID #95264bfa40
- Posted 10/18/2014
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Company Statistics
- Complaint Against Loan Tree Advances
- Complaints Filed: 449
- Reported Damages: $28,386.01
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.