Fraud, Scam, Identity Theft and Unfair Debt Collection

Name of Complainant Juanito Santiago
Date of ComplaintAugust 15, 2022
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by Juanito Santiago:

The application uses phishing to get the contact numbers in the phone of the borrower then threaten them to pay even there’s no loan submitted . No signed agreement were given, contact address, and rightful disclosure of customer service name to address any issue. They post the borrower in social media without any reason to, just to get the money intended.

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Fraud, Scam, Identity Theft and Unfair Debt Collection

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