- Report: #1162454
Complaint Review: Second Chance Financial Tony Diaz - Aurora Illinois
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Second Chance Financial Tony Diaz
Aurora, Illinois, USA
Phone:
800-961-6856 226
Web:
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Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois
I recieved 4 or more calls from a man named Tony Diaz who has harassed me. He called me saying that I owed a payday loan of $1226.00 and that if I did not pay it he was going to contact my HR department and let them know to to due a witholding of my wages by 25% and to suspend my licenses. I also recieved an email from another company that works with them that said the same thing. Then he called and said that I would be taken to civil court and the police was going to get involved.
When I asked him the name of the payday loan company I owed and why was I not sent anything he could not tell the name he said it was called money loan and that they sent me the information and tried to contact me but could not and that they also did a proof of residency. Then when I told him that I contacted Social Security, Attorney general's office and BBB and I also filed a complaint with the FBI and Moco police he had nothing to say and hung up.
This place a total scammmmmmm!!! Please whoever reads this please do not give them any money. I hope and pray this stops it is to time consuming and this is so wrong messing with people in this manner what has this world come to.
1 Updates & Rebuttals
jennifer miller
altoona,Pennsylvania,
second chance financial scam
#2Consumer Comment
Mon, August 04, 2014
I have been harrassed by this company for 2 weeks now.. I also had Tony Diaz, Mary Stevens, Curt Barnes, and a Mrs. Ortiz.. they are leaving voicemails not knowing i spoke with each one of them all ready and told each of them i knew they were a fraud and i reported them to Illinos BBB and FBI. If they contact me one more time i am callin an attorney, i have everyone of their voicemails saved
