HolidayPhoneLoan.com
Complaint 303748 Details

  • Date Occurred: 01/29/2014
  • Reported Damages: $0.00
  • Location: Loans
  • !

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

eived a phonecall from a middle-eastern man named "Marcus" saying he is from holidayphonecash.com and I qualify for a $1000 to $1500 loan. I didn't apply for a loan. He said he wanted to verify my information and he knew my bank account info, my name, address, SSN, everything! I hung up and he called right back claiming to be a supervisor and tried to verify my info again. When I call the number, it is not a working number. He said he would send an email, but I have not received one yet....

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Business Profile Summary

  • HolidayPhoneLoan.com logo

Company Statistics

  • Complaint Against HolidayPhoneLoan.com
  • Complaints Filed: 104
  • Reported Damages: $56,931.63
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