273-703-8972
CANADA
hunter stevens
hunter stevens
2014-02-09 01:24:11
Telemarketer
As called andgot scamed
Arneather
Arneather
2013-12-24 04:29:43
Unknown
I apply for a loan online next thing i know the holiday loan call and said i was approve for $1500 i was a fool gave them all my information then they said i will receive a welcome package in my emai
Crystal
Crystal
2013-12-21 22:44:59
Telemarketer
This just happened to me. I should have known. All your stories are exactly what happened to me. Was feeling desperate after a week ago I was scammed into paying $277 for my first "installment payment" for a 1000 loan from a company called "advance cash loans" then never got the funds and the phone goes straight to voice mail. My kids Christmas was ruined when I tried to give them a better Christmas but ended up $277 down the drain. ashamed some people are just down right cruel these days.
leslie
leslie
2013-12-19 01:38:08
Unknown
They just called me and i answered all their questions then they hurried me off the phone  now i feel like im screwed ugh
Tamianth
Tamianth
2013-12-15 20:37:23
Unknown
Advance loans are illegal period!
http://www.consumer.ftc.gov/articles/0078-advance-fee-loans
http://www.fraud.org/scams/direct-marketing/advance-fee-loans
Payday loans
http://www.paydayloaninfo.org/state-information

One important thing to remember if these losers have any of your personal information such as your social security number, date of birth or drivers license make sure you register with identity protection notify the credit agencies as well as your banks!!
**************************************
credit reports:  Experian, Equifax, TransUnion
http://www.consumer.ftc.gov/articles/0155-free-credit-reports

Report them here:
file reports with your state attorney general and Department Of Justice,FTC & FCC..
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Tamara
Tamara
2013-12-15 20:16:10
Unknown
I received 2 calls on 12-15-2013 saying I was approved for a 1500 loan from Holiday cash when I gave them my routing number they immediately hung up
Shirley Corbin
Shirley Corbin
2013-12-12 23:41:56
Unknown
I think i have been scamed to. They or someone called and i had been approved they couldn't do a loan for me because of@ the bank that i use and. asked me if i had another account at a different bank i gave them my personal information.
Lakeya Sparks
Lakeya Sparks
2013-12-03 01:16:04
Unknown
Me to is this a scam
Miki
Miki
2013-02-16 00:32:46
Telemarketer
I spoke with an Indian man earlier today from Holiday phone Loans but the # he called from was 452-725-7499
He is supposed to call me back to get my bank info but thank goodness I found this complaint site. I didn't know they were affiliated with Money Plus Saver till now. They tried to take 89 dollars out of my account but there wasn't enough money in the account lol. They have tried two more times but my bank froze my account to stop them from getting anything in the future and I opened up a new account and they will NOT get any more information from me. I know ther is somewhere we can go to report internet crimes and I am going to find it and report this. I didn't give them my SS#? or I would definitely report this to my local police as a possible identity theft. I will post the # for internet crimes after I find it so everyone can report this.If we all stick together we may be able to stop them. They should be treated the same as a person who robs your home, and be put in jail1
Theresa marx
Theresa marx
2013-02-15 00:55:13
Unknown
I got a call saying I was approved what do I do gow do I get to e signature
Jimmy
Jimmy
2013-02-12 02:15:44
Unknown
Dang they just got me too idk what to do now because I don't want to close my account I just opened it 3weeks ago I've been trying my hardest not to mess this one up and now I just have these Indian people all my info what do I do?
precious
precious
2013-02-10 01:41:58
Unknown
I got a call telling me that I need to do my E signature and that I was approved what do I do
Sandra Hughes
Sandra Hughes
2013-02-07 15:52:48
Unknown
I think they got me too gave me a 733 area code number and when I tried to call it back the number didnt go through, and I gave them all my bank information.
arlene
arlene
2013-02-06 21:32:42
Unknown
So y can,t call you back
arlene
arlene
2013-02-06 21:28:26
Unknown
So what the f*** is going onh
arlene
arlene
2013-02-06 21:24:31
Unknown
You call me I grid to call you back but the number did not work so or you still my id
Valerie Shankle
Valerie Shankle
2013-02-04 21:51:37
Unknown
This indian guy just got me so im guessing no one is getting theere money
Bonnie
Bonnie
2013-01-27 19:38:35
Unknown
I was also called what happens when u give your bank info to these people are they stopped
Dami
Dami
2013-01-27 00:19:04
Unknown
D new number to be awared of is 271813 9918. They got me too . i gave them the bank account that does not have any funds and about to close the account. Yea  the same indian accents that hate to be interupted. something need to be done to these crooks .
T.K.O
T.K.O
2013-01-23 22:21:12
Unknown
PEOPLE DON'T THINK LIKE THAT WHEN THEY REALLY LOOKIN FOR HELP....
T.K.O
T.K.O
2013-01-23 21:54:09
Unknown
LOL!!!!! WOW.... THIS JUST HAPPENED TO ME TOO..... FUNNY THING IS MY CREDIT IS HORRIBLE, SO HAVE FUN!!!!! AND SECOND, I GOT A TRACKER AND A S.C.O.I.M.S.D TRACKING SCRAMBLES, SO IN ABOUT 5 MINUTES I'LL KNOW WHO THEY ARE,WHERE THEY LIVE,AND THERE EVERY STEP AFTER.... AND ONE THING I KNOW IS THAT THEY LOOK AT THIS SITE AND THEY'LL SEE THIS OH YES THEY WILL SEE AND I SHALL FOLLOW JUST KNOW!!!!:-} SEE YOU SOON.........
Xx
Xx
2013-01-20 15:37:05
Unknown
Why anyone would give out their personal info over the web or over the phone to someone they are not familiar with just makes my head hurt.
Xx
Xx
2013-01-20 15:34:28
Unknown
ANYONE can set up a website. Even criminals
Xx
Xx
2013-01-20 15:30:01
Unknown
OF COURSE IT IS
HOPELESS
HOPELESS
2013-01-20 15:23:52
Unknown
WAS THIS A SCAM
B
B
2013-01-15 23:46:18
Unknown
Man I gave these people all my infomation like wassup with that they played me basicly rob me witout a gun smh
Brandon moore
Brandon moore
2013-01-15 23:42:18
Unknown
All man these folks just got me
Denise
Denise
2013-01-14 21:21:03
Unknown
They got me to. They took $89.00 out of my account. I never recieved any money. I gave them all my info.  I tried calling them back, keot gettung a recording, busy signal, then the phine cuts off.  U dnt know what to do.
Tiff
Tiff
2013-01-12 23:56:40
Unknown
WOW they just got me like 10 minutes ago and when I asked the guy about signing into the website to look at what I was being offered before giving my bank account number he hung up on me. Yea it was a scam.
Kim Muller
Kim Muller
2013-01-12 09:49:33
Unknown
I received the same call. Something just didn't seem right. They were Indian accent. Now they have all my information. I will be closing my account as soon as possible.
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