Liquid Cash LLC
Complaint 245706 Details
- Date Occurred: 05/22/2013
- Reported Damages: $934.62
- Location: Unknown
- !
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
Recieved two bank statements from BofA with noted electronic payments for two payments totaling in the amount of $585.00 and one for $200.00. According to BofA $500.00 was depositied into my account on 2/21/13 and they attempted to collect. This was a dormant account and was not used for sometime. I never applied for a cash loan on line. However, upon calling the number 877-365-0633 offered by BofA and with the BofA representative, "Tommy" from this company stated I needed to give him some personal information. I asked him to verify the information he had on me and he suggested I give him my e-mail address. "Tommy" did give me the e-mail addressed used to secure the $500.00 loan and it was an old e-mail I have not used in two years. I asked him to fax a copy of the signed documents to BofA and have not heard from "Tommy" from Liquid Cash. I have filed a police report to reverse the charges.
- Anonymous SBID #fd44b5442b
- Posted 05/29/2013
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Company Statistics
- Complaint Against Liquid Cash LLC
- Complaints Filed: 4
- Reported Damages: $2,934.62
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