Twin Bluffs Financial LLC
Complaint 352416 Details

  • Date Occurred: 09/08/2016
  • Reported Damages: $1,080.00
  • Location: unknown, they wouldn't tell who it was I got the loan with

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

I got a phone call this am with a gal I could just barely understand stating I had a payday loan from 2012 that "was a smaller amount but with all the interest it was over a $1000". I told them I never had a payday loan from anybody and she told me they had the last 4 numbers of my social (wouldn't give me the whole number) and my old address with my old apt I still live in the same bldg., but now down the hall (the mailman would've put my mail in my new box) but this is the first I heard of anything on or about this matter. She keeps saying they exhausted all other avenues, yet this is the first contact. I tried to find out who I supposedly got this loan from and she wouldn't tell me. I called her back at 402-207-0027 which is the number on my caller id. When I repeatedly asked WHO I was suppose to have gotten this loan from, she rattled off 4 or 5 payday loan companies of which I have never known or even if they have offices in Lincoln. Twin Bluffs is not in the phone book, so hoping I would get someone else on the phone I tried the 402 number back after 3 and got hold of another gal, (still can hardly understand with her accent) I tried to find out who it was I supposedly got this loan from and she couldn't/wouldn't tell me, all she could say is they were collections for Twin Bluffs, she must've seen my caller id and asked if it was me, gave me the last 4 again and rattled off my old address again. Still trying to find out who I supposedly got this note with she wouldn't tell me either, just threatened liens on everything and at my employment. I told her that was the jist of it, I'm unemployed and told years ago that I couldn't get a note from anyone with my only income being a V.A. disability check because they couldn't guarantee they would get their money because they couldn't garnish a gov't disability. Now who can I talk to to find out who was suppose to have been stupid enough to give me a note? She still wouldn't say, I asked for a phone number to talk to whoever was responsible she said that would be a breach of contract. I said "then how could I talk to them to get this straightened out then?". Again she said she wouldn't that was a breach of contract besides that's how she gets paid because going to court they will get 4 times as much plus court costs and legal fees, that's where she gets her money. I told them to just try to take me to court then because I sure as heck couldn't have gotten a loan so it was a waste of their money to try. I'm unemployed and been on disability for 10+ yrs and sure wouldn't have tried to get a loan that's a whole months income for me. She said it wasn't a loan for $1000 it was much lower but it was that high because of all the interest. Still couldn't find out who it was, or that they would give a loan to someone who only has a gov't disability for income, because they told me they couldn't go after that so they wouldn't loan money. So now what could/should I do, wait for a court notice or how can I stop this so they can go after the right people or are they just scammers in the first place and it won't go any further???

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Business Profile Summary

  • Twin Bluffs Financial LLC logo

Company Statistics

  • Complaint Against Twin Bluffs Financial LLC
  • Complaints Filed: 67
  • Reported Damages: $48,817.01
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