347-478-7862
Complaint 268788 Details
- Date Occurred: 08/21/2013
- Reported Damages: $500.00
- Location: Has New York, New York phone number but doubt is location
- !
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
Got a call from someone at an "anonymous" number that said my loan had been approved and gave me an approval number and told me that I must call this number 347-478-7862 to confirm the loan and get the transfer. I called the number and the guy told me my loan had been approved and that the funds would be deposited within the hour, but that first I had to prepay the first months loan payment and a security deposit. He said this was mandated by Section 31.62 of the Federal blah blah blah. I asked him exactly what statute he was referring to and he said "it was brand new". I told him it was illegal to demand payment up front for such a loan and that it was a scam. He hung up. The scary part is that they had all of my information.
- Anonymous SBID #94a852b54c
- Posted 08/21/2013
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Company Statistics
- Complaint Against 347-478-7862
- Complaints Filed: 4
- Reported Damages: $1,120.00
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