209-286-7475
CA, US
Toni Sudduth
Toni Sudduth
2014-03-19 02:22:21
Unknown
They took $600 from me and done it by money grams
i got taken TOO**************
i got taken TOO**************
2014-03-08 07:03:58
Unknown
I WAS TAKEN AS WELL,NEEDED MONEY TO TAKE CARE OF MY FAMILY, LIKE THE REST OF YOU I TOO DID THE GREEN DOT  SCAM,SITTING HERE READING YOUR STORIES SIMPLY BREAKS MY HEART,SOME WAY IT WILL COME BACK TO YOU ,BE STRONG AND DON"T TAKE YOUR FRUSTRATIONS OUT ON YOUR LOVE ONES LIKE I DID &&&&&&& BECAUSE NOW I AM REALLY HURTING.......
bill
bill
2014-02-04 02:03:40
Unknown
When strangers call you, you will immediately know something is up. When ever I applied for a loan guess who did all the calling? There is an unwritten law; if you are the one wanting something you will call, always. If someone calls you it's because they want something, always. When ever someone wants to give you something; especially if it's free, the first thing to look for (or ask) is, "what will it cost me." Be especially on guard if it pertains to a bank because they are the worst. Check this out: go to your public library and check out a book entitled, "The creature from Jekyll island" and find out just how bad the banking system really is. It has nothing to do with monsters or evil doers (wait...let me take that back) take the time to read the first 50 pages at least and find out just how we have all been taken to the cleaners with no sign of stopping or slowing down. Learn where green backs really come from (clue: thin air). The federal reserve writes a check (on an account that doesn't exist)...gives it to congress who endorses it, then lends it to you and charges you interest on it. Read it for your self; it will make you very mad!
Furious
Furious
2014-01-20 14:45:30
Unknown
How the f is it you got money but every one of us got scammed and lost out money!
I needed that 500 dollars to feed my child and get his diabetic medicine! I hope all the b*****ds die today chocking on their own spit!! You must be one of them because there is no way you got the loan and how many of us out here did not. When we all really needed that help! We work hard but just needed a little helping hand! So if you got your loan then you can loan me $1,000
So I can take care of my problem and that my son does not go hungry and end up back on hospital because I can not get his f****n medicine! SO WHAT DO YOU SAY 1,000
Grace
Grace
2014-01-18 01:10:35
Unknown
Am trying to deal with dollar loan because i need money to pay bills, did u ever get any money from them.
kim2
kim2
2014-01-11 04:03:43
Unknown
did u evr get the money from dollar loan center and Net Bank? i NEED to know please...im dealing with them right now
Gunnar
Gunnar
2014-01-06 16:04:57
Unknown
You are a FRAUD! If any so called lender wants money in advance, for ANY reason, they are FRAUDS!
Advance fee personal loans are ILLEGAL in the U.S. That's IT! That's ALL!  NO exceptions!  EVER!
Skeff Ett Liv!
Gunnar
Kiwi
Kiwi
2014-01-06 15:56:17
Unknown
Hey! they send it,..its on my prepaid card......but u know i gt a call from unknown number...saying that its Allied Net BANK....u might not complete the process...if u complete the process the fund will be on your account...Here ,..i can trust them......
Kim
Kim
2013-12-23 00:23:17
Unknown
I was looking for a loan online this past weekend, and I had so many different people calling me, that I went with these guys. They said they were with Dollar Loan, and the bank was Net Bank, so I guess Im a fool too then, cuz I gave them the $150 for the application loan, and then they got me for another $400 for insurance reasons, and that it would all be deposited into my account on top of the $1700 loan that Im getting, and he took my bank information, and took my address to mail out all the information about my loan, and told me I would be paying $120 a month for 16 months, and he said he sent the funds to my account and said it would be in my account within 30 mins, and he also gave me a transaction ID #, if there was any problems to call him back, well nothing got deposited into my account, so I called my bank and said transactions dont go through on weekends, that I would have to wait til Monday, so I called the guy back from the bank that I talked to, and he said that it got sent through, but becaue its the weekend and my bank is closed, it wont be able to go through til Monday morning around 9-10, if not to call him back. I really am hoping and praying that this guy didnt b***s*** me and that it goes through cuz I really need that money that I laid out for Xmas and bills, I really trusted this person I talked to, and have nobody to turn to if this goes wrong. Ill let you know what happens come tomorrow, cuz right now Im a nervous wreck, with bad anxiety, not knowing whats gonna happen, or what im gonna do about the money I lost, if I do get screwed..I know a lot of people who will be disappointed...is there anybody out there who actually got a loan out of these people??
Natasha
Natasha
2013-12-06 19:22:03
Unknown
They work together with phone number 209-315-5456

BE AWARE
Gunnar
Gunnar
2013-12-06 19:21:23
Unknown
Don't be too hard on yourself Natasha. Thousands of people have fallen for these scams. That's one of the reasons that many of us on this site have taken it upon ourselves to help educate others. We do care and we despise frauds.
You're not dumb. You were just naïve and you were taken advantage of. Now you know better. An expensive lesson, to be sure. But use it to your advantage now. Tell everyone you know to be aware of the scum out there who survive by defrauding others. Help us in stamping out the frauds.
Live Well.
Gunnar
Natasha
Natasha
2013-12-06 19:06:49
Unknown
This company is FRAUD, they just took my $100 money, and asking for more...I was DUMB
......
......
2013-11-29 19:48:45
Unknown
Bullllshit you probably work for that scam of a place !!! Get a real job f****n low life!
john James
john James
2013-11-19 01:29:26
Unknown
you idiot  do you think we are trusting you I am sure you are one of the many many people who are working for this scam I hope the FBI gets to the bottom of this and deports all of you
John Jones
John Jones
2013-11-19 01:16:36
Unknown
same story he told my son they have several different names and companies BEWARE report them to the FBI, Attorney General, FTC/FCC, and more
John Jones
John Jones
2013-11-19 01:14:03
Unknown
Mark are you the ignorant ,arrogant guy who called back to my son and told him he needed to get $500.00 more Green Dot Money Pak and all his advance monies would be given back to him with the loan amount.DO NOT TRUST THIS GUY OR THE COMPANY
John Smith
John Smith
2013-11-19 01:08:57
Unknown
You are 100% right they are crooks just hope the FBI gets all the companies that called after they scammed my son of $533.00 he's not working because he has severe back injury and felt this was a way to get through with his bills piling up
John Smith
John Smith
2013-11-19 01:02:30
Unknown
today my son was scammed by Allied Cash Advance  their number is 775-298-1987 ,209-676-8911 other "companies calling from Allied releasing our home phone and my sons cell number are as follows all scams  now reported to FBI etc. 818-945-2099,  401-648-7436,  996-239-5953,  315-675-7779,  206-453-0126,  646-784-2566,  305-647-1682,  206-452-3615,  312-473-9828 several of these companies have called multiple times until I asked for name of their company.. They tell you that you must go to buy a Green Dot Money Card sold at Walmart , Cvs, etc. He put $183.00  on the first card they called him back and said he needed to get another card for $350.00 then they called back again said he needed to get another card for $500.00 this set off the red flag. He never receive the cash advance he was promised but they got both of his amounts Pure liars, thieves scammers.Most companies you can not call back once they contact you. BEWARE
Ousmane ovattare
Ousmane ovattare
2013-11-18 21:56:02
Unknown
thanks allied cash advance that they help me out to get my $4000..loan amount within 48 hr into my chase bank acount. after i payed $1500.00 to them through greendot moneypak with a rate of interest of 10.60%.
Tone
Tone
2013-11-05 03:17:51
Unknown
I felt like a complete idiot falling for this scam.  They kept calling my phone to say i was a approved for a 3000 loan with 10 percent interest. I fell for the 'load 190 on a green dot money pak card and give us the control numbers' trick.  They claimed that was a processing fee I'd get right back.  Once a fool, shame on them.  Twice, shame on me!  I didn't fall for the 2nd trick. After they stole my 190 off my green dot card, they put me on hold for 25 minutes and returned saying 'your bank rejected the funds so we need 310 wire transfer fee'.  i didn't fall for that crap.  WTF. You got my 190 and now you think i'm giving you another 300.  You must be crazy. I was so irrate, i continually called back asking for my money.  I knew it was a scam when they started they started reciprocating the profanity i was doling out.  i was so mad.  I don't know when I'll be done cursing them out. I can't believe people do this.
Antoinette Everett
Antoinette Everett
2013-11-05 03:02:58
Prank Call
These people are frauds.  They are masquerading as Allied Cash Advance.  they try to get you to load money onto a Green Dot Money Pak card and give them the control number so they can approve a bogus loan.  They never follow through on the loan.  Instead, the use the pending loan approval to extort additional money to cover wire transfer fees.  It's a total scam. Curse them out and hang up!
my tears
my tears
2013-11-01 13:13:03
Unknown
something needs to be done about this company who is scamming thousands of dollars from people.
times are tough and people need help. Well, now this company is keeping the money and not returning it to anyone. they are laughing because they will not give any money back.
I almost had a heart attack over the 900.00 dollars that I was so stupid to give to them for "tax" purposes. in the future, I will do some investigationg before making such a mistake. If anyone knows how to get our money returned, let us know.
Brenda C.
Brenda C.
2013-10-30 20:17:01
Telemarketer
apply for a $3,000.00 loan Daniel W. Said I have to pay all these fees, and no money still want me to send more moneys all i want is the $1,287.00 back in my account. i fee like his company took the advantage of me. I trusted him. I thought his company was real

Complaint resolution: money back
too mad
too mad
2013-10-27 20:39:27
Unknown
Yes!!!  They got me too..... When I needed it the most. I wish I knew this website was here before I was scammed by them. I reported them to the FBI ; FTC/FCC  they will get what's coming to them
Chris
Chris
2013-10-26 20:29:39
Unknown
- dumbest  thing  anyone  can  do  is  call back  !!!!


how   dumb  can people  be ???   seriously.....
Chris
Chris
2013-10-26 20:28:55
Unknown
nice    scam post   by  the  fraud  scammer  themselves....


too funny
Chris
Chris
2013-10-26 20:27:43
Unknown
NEW  !!!!     RASH  OF  INCOMING   FAKE  /  BOGUS  PRANK  CALLS   from  the  "  209"  area  code !!!

(  similar  to the  "  202"  area  code  fake  scam  and  bogus  calls etc  )  

some numbers  on  record  are  :


209-286-7475
209-248-4408
209-243-0117
209-434-7046
209-757-4820
209-643-5521
209-320-1386
209-418-7607
209-813-4543


VoIP phone from Angels Camp, CA.....zip 95221

209-418-7607
VoIP phone from Jackson, CA....zip code  95654


most  are   VOIP  ,  SKYPE  ,  GOOGLE  VOICE    and  cell.........various  counties....


zip codes   from  originating  voip's   :




Caller: 209  ara  code  bogus /  fake /  scam /  fraud  calls
Not this boy
Not this boy
2013-10-26 20:22:17
Unknown
Just called the number back after 4 different calls from 4 different numbers all saying they were from different states but all saying I was granted 3000 loan when the lady whom I could barely understand asked for 200 upfront I immediately said I didn't have the money and hung up to investigate this company first even though I could've used that loan I wasn't willing to give 200 upfront and lose it because like I just said I really could've used the loan but from what I'm reading I made the rite decision as I would've just been 200 poorer thnx everyone for saving me from these crooks
Azpring,..
Azpring,..
2013-10-23 00:00:03
Telemarketer
its a good company,..they took $900 from me for a loan process and Tax fee,..after 3 days,The loan amount had transfer on my account,..But $900 they doesn't Refund me the told this $900 will go for Monthly Installment.,...Its Good for me Its rly Work,...Thank's Allied Cash,..
my tears
my tears
2013-10-22 12:13:23
Unknown
I am a victim of the biggest scam ever.! don't even think of talking to these people.
well, they should happy as they have $900.00 of my money and they won't give it back and then they want another 700.00. I was very stupid and a learned a  lesson  for my entire life!
scammers and liars!!
1-281-763-7529 1-866-294-1752 1-888-680-8807
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