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Abbeyfinancials.com
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ATTENTION: If you've been contacted by loan scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
stealing ID, fake loan
By: Nov 16, 2017They asking private information
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My demands:
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stop them before they scam people
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Monetary damages:
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$0.00
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Recent Comments:
Phoenix Direct Management
Agreed. I suppose why would they contact us regularly and not ask for money if a scam. But has taken ...
Phoenix Direct Management
David, I “sort of have”. I had a call about 4 weeks ago from another guy who explained the situation ...
Amintoreoficial.com
Thanks @disqus_YQKZmDMtUt:disqus
Amintoreoficial.com
that's the face of a loser
Phoenix Direct Management
Have you heard from them again recently? They say the deal is nearly complete?