Twin Bluffs Financial LLC
Complaint 351978 Details
- Date Occurred: 08/29/2016
- Reported Damages: $0.00
- !
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
A woman called stating she was with "Sky Consulting" and that I had taken out a payday loan online in 2011/2012 and they needed a settlement. I stated that I had never taken out an online payday loan. They had my phone number, old address, my employer, and bank info, and the last 4 of my social. She also stated in passing that she "had another $2,000 in damages filed against my person but wasn't sure what they were for at this point." I cannot find Sky Consulting or Twin Bluffs Financial online, so I am sure this is a scam. At first it scared me that someone may have stolen my identity at some point, but I am fairly sure this is a scam. (They called me once earlier this year, and it was a man who literally was screaming at me on the phone that I owed them money and had taken out a loan.) The phone number that showed on the caller ID was 615-212-8237
- Anonymous SBID #5a4b18ae5f
- Posted 08/29/2016
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Company Statistics
- Complaint Against Twin Bluffs Financial LLC
- Complaints Filed: 67
- Reported Damages: $48,817.01
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