Leads VAlley Paramount loans
Complaint 84673 Details

  • Date Occurred: 02/27/2014
  • Reported Damages: $50.00
  • !

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

On the 27th Feb, I received a call from an Asian woman who said she was from Leads Valley and she was following up on a loan that I had applied for on line. She said that her company could give me a loan of up to 800 pounds that she was going to process it and send me some letters to sign and mail back to Leads Valley. She thens told me that i needed to pay 50 pounds for the processing. When I told her that I did not want to release my card details, she told me that she would send me an email to verify who the company was. She called me the next day 28th February more than 10 times because I had told her that I did not have money in my account. Eventually I gave her the go ahead to debit my account. Up to now i have not heard from this company. I have tried calling on all the numbers that I was given and that she was calling from, but I am not getting an answer. The phone keeps going to a mail boxs that is said to be full. Please can someone do something about these scammers who are prying on poor and desperate people

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Business Profile Summary

  • Leads Valley logo

Company Statistics

  • Complaint Against Leads Valley
  • Complaints Filed: 20
  • Reported Damages: $1,104.99
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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.