• Report: #1162454

Complaint Review: Second Chance Financial, Tony Diaz

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  • Submitted: Wed, July 16, 2014
  • Updated: Wed, July 16, 2014

  • Reported By: Ingrid — Silver Spring Maryland
Second Chance Financial, Tony Diaz
Aurora, Illinois USA

Second Chance Financial (Tony Diaz) SCAMMMM!!!!!! Aurora Illinois

*Consumer Comment: second chance financial scam

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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.

 

 

 


This report was posted on Ripoff Report on 07/16/2014 08:18 AM and is a permanent record located here: http://www.ripoffreport.com/r/Second-Chance-Financial-Tony-Diaz/Aurora-Illinois/Second-Chance-Financial-Tony-Diaz-SCAMMMM-Aurora-Illinois-1162454. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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#1 Consumer Comment

second chance financial scam

AUTHOR: jennifer miller - ()

 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

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