773-492-6477
IL, US
Ryan force
Ryan force
2014-05-17 00:07:18
Unknown
ya u have because there many processing fees of many loan landers.....
Karrie Castro
Karrie Castro
2014-05-09 01:18:53
Telemarketer
I unfortunately have no prior knowledge of these supposed "U.S CASH" lending companies. I was foolish and trusted them with over $270.00 . I have good faith that this money will come back to me tenfold. No it may not come from these frauds over even my justice system. Now i understand that the foreign policies are just that foreign. Foreigners were very unprofessional and they felt soooo superior but in reality they're faking scum!!!!!! . I will end like this do not i repeat do not trust a moth******ing punJABIIIIII with no moth******ing coins BBIITTTCCCH. that was metal note feel free to steal.
Elspeth
Elspeth
2014-04-12 00:50:51
Unknown
Advance fee loans are illegal in the US.  Sure - go ahead and send more money - you'll be out even more money and there is NO LOAN.

http://www.consumer.ftc.gov/articles/0078-advance-fee-loans


Some red flags can tip you off to scam artists? tricks. For example:


A lender who isn?t interested in your credit history. A lender may offer loans or credit cards for many purposes ? for example, so you can start a business or consolidate your bills. But one who doesn?t care about your credit record should worry you. Ads that say ?Bad credit? No problem? or ?We don?t care about your past. You deserve a loan? or ?Get money fast? or even ?No hassle ? guaranteed? often indicate a scam.
Banks and other legitimate lenders generally evaluate creditworthiness and confirm the information in an application before they grant firm offers of credit to anyone.

Fees that aren't disclosed clearly or prominently. Scam lenders may say you?ve been approved for a loan, then call or email demanding a fee before you can get the money. Any up-front fee that the lender wants to collect before granting the loan is a cue to walk away, especially if you?re told it?s for ?insurance,? ?processing,? or just ?paperwork.?
Legitimate lenders often charge application, appraisal, or credit report fees. The differences? They disclose their fees clearly and prominently; they take their fees from the amount you borrow; and the fees usually are paid to the lender or broker after the loan is approved.

And if a lender says they won?t check your credit history, but wants your personal information, like your Social Security number or bank account number? Go somewhere else. They may use your information to debit your bank account to pay a fee they?re hiding.

A loan that is offered by phone. It is illegal for companies doing business by phone in the U.S. to promise you a loan or credit card and ask you to pay for it before they deliver.
A lender who uses a copy-cat or wanna-be name. Crooks give their companies names that sound like well-known or respected organizations and create websites that look professional. Some scam artists have pretended to be the Better Business Bureau, a major bank, or another reputable organization; some even produce forged paperwork or pay people to pretend to be references. Always get a company?s phone number from the phone book or directory assistance, and call to check they are who they say they are. Get a physical address, too: a company that advertises a PO Box as its address is one to check out with the appropriate authorities.
A lender who is not registered in your state. Lenders and loan brokers are required to register in the states where they do business. To check registration, call your state Attorney General?s office or your state?s Department of Banking or Financial Regulation. Checking registration does not guarantee that you will be happy with a lender, but it helps weed out the crooks.
A lender who asks you to wire money or pay an individual. Don?t make a payment for a loan or credit card directly to an individual; legitimate lenders don?t ask anyone to do that. In addition, don?t use a wire transfer service or send money orders for a loan. You have little recourse if there?s a problem with a wire transaction, and legitimate lenders don?t pressure their customers to wire money.
Finally, just because you?ve received a slick promotion, seen an ad for a loan or credit card in a prominent place in your neighborhood or in your newspaper, on television or on the Internet, or heard one on the radio, don?t assume it?s a good deal ? or even legitimate. Scam artists work hard to make you think they're legitimate, so it?s really important to do your homework.

Dealing with Debt
If you have debt problems, try to solve them with your creditors as soon as you realize you won?t be able to make your payments. If you can?t resolve the problems yourself or you need help to do it, you may want tocontact a credit counseling service. Nonprofit organizations in every state counsel and educate people and families on debt problems, budgeting, and using credit wisely. Often, these services are free or low-cost. Universities, military bases, credit unions, and housing authorities also may offer low- or no-cost credit counseling programs.
skamdeth
skamdeth
2014-04-12 00:44:39
Unknown
Don't do it... you already lost $200.
Amy
Amy
2014-04-12 00:42:07
Unknown
I checked out these online loans and this guy called me from 832 261 2742 telling me i was approved for 5000. I just needed to put 200 on a green dot card call him and give him the number on it. Like a fool i did. He told me it was to keep a low interest rate. After calling him back with the green dot number i was put on hold for 15 minutes. He comes back and says he needs another 175 because he cant wire it into my account...he now has to charge me an error electronic fund fee. After i i pay the 175 i can then have my loan.
Tamianth
Tamianth
2014-03-12 21:25:43
Unknown
File reports with the FBI, your state attorney general and Department Of Justice,CFB,FTC & FCC..

http://www.nw3c.org/
http://www.ic3.gov/default.aspx
http://www.fbi.gov/
https://www.ftccomplaintassistant.gov/#&panel1-1
https://esupport.fcc.gov/ccmsforms/form1088.action
http://www.consumerfinance.gov/complaint/
Tamianth
Tamianth
2014-03-12 21:24:12
Unknown
http://dfi.wa.gov/consumers/alerts/cashnet-payday.htm
*****
http://www.cashnetusa.com/consumer-notices
*****
http://800notes.com/forum/ta-4f7d326029dcf9d/ ... lectors-finally
**************
Extortion Scam Related to Delinquent Payday Loans

Washington, D.C.
December 07, 2010  FBI National Press Office
(202) 324-3691

? filed under: Press Release

The Internet Crime Complaint Center has received many complaints from victims of payday loan telephone collection scams. Callers claim the victim is delinquent in a payday loan and must repay the loan to avoid legal consequences. The callers purport to be representatives of the FBI, Federal Legislative Department, various law firms, or other legitimate-sounding agencies. They claim to be collecting debts for companies such as United Cash Advance, U.S. Cash Advance, U.S. Cash Net, and other Internet check-cashing services.

According to complaints received from the public, the callers have accurate data about victims, including Social Security numbers, dates of birth, addresses, employer information, bank account numbers, and the names and telephone numbers of relatives and friends. How the fraudsters obtained the personal information varies, but in some cases victims have reported they completed online applications for other loans or credit cards before the calls started.

The fraudsters relentlessly call the victim?s home, cell phone, and place of employment. They refuse to provide any details about the alleged payday loans and become abusive when questioned. The callers have threatened victims with legal actions, arrests, and, in some cases, physical violence if they do not pay. In many cases, the callers harass victims? relatives, friends, and employers.
Tamianth
Tamianth
2014-03-12 21:23:34
Unknown
Advance fee loans are illegal and in some states payday loans are illegal also.

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
Robert JOHNSON
Robert JOHNSON
2014-03-12 21:07:40
Unknown
TRYING TO GET A LOAN FOR 13,400. Have spent about $ 800 to get a loan. add another charge or cannot deposit in to my bank, as an excuse so i am trying Western Union
Eddy
Eddy
2014-03-07 23:34:33
Unknown
dont fell in such type of scam in future, take it as a  lesson learnt
jed
jed
2014-03-07 19:11:29
Unknown
It sounds like scam don't send money to someone that can't speak English is my Moto its a rip off
ashley
ashley
2014-03-03 21:02:03
Unknown
Is there any way by which i can get my money back....? can anyone help me about that ???
please i m a single mother ..
Ashley
Ashley
2014-03-03 21:00:48
Unknown
they are keep calling and telling me that i approved for the loan and i have to $200 and i already paid that ,then they ask for another $175 and then 400 and last time they ask for 800..

i ask for the loan of $1000 and i paid 200+175+400+800...

Still i didn't receive the loan for single penny ....

they robbed me for 1575  
john
john
2014-03-03 20:55:51
Unknown
I got the same call and telling i approved for the loan of 300 and i have to pay 250 to get the loan ....
Mother f****r
matthew
matthew
2014-03-03 20:54:19
Unknown
got the same call asking for repay back the loan ..even i didn't receive the loan ....
Stupid mother f****r ....
joe
joe
2014-03-03 20:53:12
Unknown
i got the same call and trying to tell me that i approved for the loan of 50,000... and i have to pay the money to get the money ....
Should i have to pay the money to get the money ???
joe
joe
2014-03-03 20:51:28
Unknown
this guys are keep calling and living the msgs in phone even i never applied for the loan
Joe
Joe
2014-03-03 20:50:29
Unknown
indian suckers.... want to scam for the money
1-310-463-8094 1-866-464-1187 1-479-288-9876
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