Holiday Phone Cash
Complaint 303226 Details

I had applied online for a cash advance and as soon as I finished with it I received a phone call from a "representative" from a company called Holiday Phone Cash. The man I spoke to sounded to be middle eastern and sent me through to his "supervisor" for final approval. His name was David and said I had been approved for a cash advance of $1500. As soon as all my information was verified (which he already had) the phone call was ended. Shortly after he called back and verified my name and hung up and then after that another man called by the name of Shawn and verified my name and hung up. So that's when I looked online and found out they are scammers so I called my bank and told them and took all the proper actions. After that another middle eastern man called and I recognized the voice and number and I notified him that all the proper authorities have been notified that he is a scam and he started breathing heavily and hung up. The customer care number he gave me was 818-394-8355 at first which when I called the number it said the number I dialed was incorrect and gave me the code stmc336 and I live in NC. I also reversed searched the first number and it came up as somewhere in CA. So far no money has been taken out I hope and pray that none does and that they will be detoured from taking any out of anyone's account.