Holiday Phone Cash
Complaint 302332 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $87.00
  • Location: SavingMakesMoneyMembership 818-309-1344
  • !

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 company tried to take 87.00 out of my account. They also go by Holiday phone cash. These people are either Mexican or middle eastern accent. My bank has already been informed and is reviewing all activities. I was able to see the deposit check they were trying to withdrawal I have it and I guess I got lucky they tried to withdrawal out the wrong account. Everyone beware!!!"!!"!!!!!!!!

Do You Have a Complaint?

Submit a Complaint

Comments

  • Michael
  • Michael SBID #f4b462f277
  • Posted 01/23/2014
  • Argh...you are fortunate, those turkeys got me! I had to submit paper to get refund, and it probably unlikely that will happen as they talk about approving and all that. I wish I could punch em in their slurpee holes! =P
  • Was this helpful?

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Holiday Phone Cash logo

Company Statistics

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

What is SBID?

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.