Discovery Finance
Complaint 187252 Details
- Date Occurred: 11/30/2014
- Reported Damages: $0.00
- Location: Mountain View, California, USA
- !
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 called me a few times at strange hours, telling me that I have been accepted for a loan. After discussing how much i could afford they asked me to pay the first deposit which I would receive back along with the full loan about before 3 O'clock the same "today". I knew straight away it was a scam because it was impossible to get the money at 3 because it was 6pm when they called.
Never the less I was sick of all the scammers calling me so I pretended to go along to get their information.
Their email address is: [email protected]
Telephone number: 0208-144-2637
They claim to be a company called Discovery Limited. But when you call them they don't state who they are when they pick up the phone. Also when you tell them you know it is a scam they put the phone down on you and do not pick up when you call back (unless on private number).
I have reported this company to the police and various anti scam organisations.
**If you ever get a random call like this or are ever unsure about if the company is real - always google any information you have i.e. email addresses, phone numbers, names and etc.
- Seeking Resolution: Other
- Have this company shut down.
- Arthur SBID #d6515bca0c
- Posted 12/04/2014
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Company Statistics
- Complaint Against Discovery Finance
- Complaints Filed: 8
- Reported Damages: $3,474.00
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