BongaLoans
Complaint 106773 Details
- Date Occurred: 04/27/2014
- Reported Damages: $5.00
- Phone Carrier:
- !
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 applied for a loan and this company came up. they have no contact details except an email service. they asked for my last 3 months bank details to prove my income. they also requested that i scan my debit card for the long number and to send them all this info by pdf format. they sent me a code to text back to them at a cost of 5 uk pounds. I contacted my bank (barclays) and they told me no legitimate company would ask for a copy of my debit card. They can get all the information they need from the 5 pound text. I would avoid this company unless you also want to get scammed.
- Anonymous SBID #9f1ac760ac
- Posted 04/28/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Similar User Submitted Complaints ▼
Neilsen Company (US) LLC Complaint 354199 for $0.00
-
I received a $1,500.00 check (#175425) in the mail 10/26/16; date issued 10/20/16 from NEILSEN...
-
Claudia
- Posted on 10/27/2016
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against BongaLoans
- Complaints Filed: 1
- Reported Damages: $5.00
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.