273-703-8972
CANADA
| hunter stevens 2014-02-09 01:24:11 Telemarketer |
As called andgot scamed
| 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 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 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 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 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 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 2013-12-03 01:16:04 Unknown |
Me to is this a scam
| 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 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 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 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 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 2013-02-06 21:32:42 Unknown |
So y can,t call you back
| arlene 2013-02-06 21:28:26 Unknown |
So what the f*** is going onh
| 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 2013-02-04 21:51:37 Unknown |
This indian guy just got me so im guessing no one is getting theere money
| 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 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 2013-01-23 22:21:12 Unknown |
PEOPLE DON'T THINK LIKE THAT WHEN THEY REALLY LOOKIN FOR HELP....
| 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 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 2013-01-20 15:34:28 Unknown |
ANYONE can set up a website. Even criminals
| Xx 2013-01-20 15:30:01 Unknown |
OF COURSE IT IS
| HOPELESS 2013-01-20 15:23:52 Unknown |
WAS THIS A SCAM
| 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 2013-01-15 23:42:18 Unknown |
All man these folks just got me
| 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 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 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.