HolidayPhoneLoan.com
Complaint 193205 Details

  • Date Occurred: 12/21/2014
  • 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

I receieved a call from individuals stating I have been approved for loan for $1500, and transfer to another gentleman to confirm my social security number and bank information. Then they told, told to check email and confirm deposit. I did not because I saw the website but they still have my bank number.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • HolidayPhoneLoan.com logo

Company Statistics

  • Complaint Against HolidayPhoneLoan.com
  • Complaints Filed: 104
  • Reported Damages: $56,931.63
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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.