Twin Bluffs Financial LLC
Complaint 352024 Details
- Date Occurred: 08/30/2016
- Reported Damages: $0.00
- Location: I DON'T KNOW
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
THEY CALLED SEVERAL TIMES STATING THEY HAVE AN ACCOUNT OF MINE FROM 2013 THAT WAS A PAYDAY LOAN IN THE AMOUNT OF $400.00. iT WAS SUPPOSED TO BE DEPOSITED INTO AN ACCOUNT IN BANK OF AMERICA. I NEVER HAD AN ACCOUNT WITH BOFA, THEY ALSO HAVE MY SOCIAL SECURITY NUMBER AND AN OLD, OLD ADDRESS OF MINE. i NEVER HEARD OF THESE PEOPLE AND WHEN I TOLD THEM I WAS GOING TO TURN THEM OVER TO THE AUTHORITIES THEY HUNG UP ON ME.
- Kerri SBID #acf0da75f1
- Posted 08/30/2016
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Company Statistics
- Complaint Against Twin Bluffs Financial LLC
- Complaints Filed: 67
- Reported Damages: $48,817.01
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.