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None. Reports & Reviews (4)

- Goldsboro, NC, USA • Mar 14, 2024

Family members received calls looking for my wife, we called and they reported that my wife owed money from a EZ money pay day loan back in 2013. They would not provide when or where the supposedly loan took place but they did have my wife's PII.

- Ticonderoga, NY, USA • Jan 31, 2024

Received an email, reportedly showing a “completed transaction” for bitcoin. From PayPal

A request to call a hotline if amount is correct and then an additional call to action that if you did not call, you will be charged anyway.

Surely a way to access your bank information.

- Houston, TX, USA • Jan 30, 2024

An unknown individual operating under the alias of "Dale Keating," has caused me irreparable harm. Despite my lack of familiarity with this person, I have been targeted with malicious intent, leading to identity theft and unwarranted defamation, slander, and libelous comments posted on various platforms.

The incident began when I received an email from Dale Keating in March 2023, expressing interest in retaining my services as a Paralegal. The email proposed a flat fee and outlined a specific assignment, requesting sensitive information such as my bank details, account number, routing number, examples of my writing, resume, professional recommendation, and home address.

Upon providing this information, shortly thereafter, I discovered that Dale Keating had used it to engage in a series of harmful actions. His intention from the start was to extort me for information under pretenses, and then cause irreparable harm. This individual proceeded to call each of my former employers, spreading false and defamatory statements about me without any basis. Additionally, Dale Keating posted libelous comments online across various platforms, tarnishing my personal and professional reputation.

To exacerbate matters, I have recently become aware of numerous "Installment Loan" notifications issued in my name, which I did not authorize. It strongly appears that Dale Keating used the information I provided to commit identity theft.

I am reaching out for your guidance and support in addressing this matter promptly. I have already taken steps to report the identity theft to the relevant authorities, but any additional advice or assistance you can provide would be greatly appreciated.

Was trying to get a loan, the said because low credit score that an 200 deposit for the security of the loan would have to get paid. Did so with a target card because they said they work with target, and faster results per it was 6pm. Next day he called back saying they had to use another company to get the money to me , that they will call me soon, do not tell tjem that it's a loan from a business. The other company told me I had to pay 500.00 to receive money because it's coming from a company. Hung up phone from them called Daniel back and he said he would call me back. He was upset because I shared his number with other company that he jeared the whole conversation, I asked how is that. He said he got an email with the recording.

He called me back again to tell me his boss said if I paid an additional 250 that they would cover the other 250. I said no just refund my 200.00. He said he could do that because there is a cancelation fee of 150.00

I need help to help other families to not deal with these people, because they just drag you on, get your hopes up, take money from families that are struggling to get ahead, and then knock you back even further with promises of a deposit coming. This has got to stop..

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