Holiday Phone Cash
Complaint 295163 Details

  • Date Occurred: 12/21/2013
  • Reported Damages: $0.00
  • Phone Carrier:
  • !

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

Saturday 12/21/13 was the first time I had been contacted by Holiday Phone Cash. I never applied for a loan, but they knew my name and phone number, and told me that I had been approved for a $1000 loan. I asked how they got my information and they hung up. Then they called my phone about 20 times on that date. Today is Sunday 12/22/2013, and I woke up with several missed calls from the same UNKNOWN CALLER. I've asked them to take me off their calling list and they keep calling. I've tried to call their number back, and the number is not a working number. I think it has been the same person calling every time, and he sounds like he is in a busy office, and he has an Indian or middle eastern accent. This doesn't necessarily narrow down where these calls are coming from, I'm simply trying to list as many facts about these annoying phone calls as possible. I've tried looking them up on the internet in order find out where they are located so I can report them to the Better Business Bureau, but there is no contact information located on their website.

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Comments

  • Kim
  • Kim SBID #7e0bbfdf08
  • Posted 12/23/2013
  • I too have received calls from this company. The calls started on 12/22/2013. I've answered about 5 of these calls and here is the information I was able to gather despite the fact that they DO NOT want to give out their business info. One person read out my banking info, address, DOB, email address etc. Here are the two numbers I was given to call if I had questions.

    818-309-8355
    818-309-1344
    Here are the numbers they have called from: 399-871-2097, 322-543-8517, 421-519-5989, 698-968-9379. If your banking accounts can be withdrawn on make the essential changes to protect your information immediately!!
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Business Profile Summary

  • Holiday Phone Cash logo

Company Statistics

  • Complaint Against Holiday Phone Cash
  • Complaints Filed: 21
  • Reported Damages: $11,726.00
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