Shawn
Complaint 298143 Details
- Date Occurred: 01/06/2014
- Reported Damages: $5,000.00
- Location: PAY ADVANCE US
- !
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
This morning I got a call from this guy Shawn (214) 504-1878 and he tells me that his extension is 103. He tells me that I was approved for a loan of $5,000 to be deposited in my account immediately, but first I would have to get a card at Walgreen or CVS and pay the $233.00, which referred amount is to be paid for 36 months, if he deposited the $5,000 in my account. Good thing I have done nothing, yet, now a Mike Shaw from a law firm tells me that I better call him or my attorney shall call him, otherwise I will be in big trouble. Now I do have to change my bank account because there are indeed so many "scams" out there.
- Anonymous SBID #cee3d4ae84
- Posted 01/06/2014
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Company Statistics
- Complaint Against Shawn
- Complaints Filed: 1
- Reported Damages: $5,000.00
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