I also sent them money, now they want their insurance for the loan.  ha you'll never get another dime.  I have read your comments.  And ms. Wladen and many other names she uses, is waiting for my other payment.  They got me for $900.

My agent was Kimberly Coughlin, What a rip off they took money out of my bank account 1400. They were so nice in the beginning then she would not pick up her phone. I wish I looked this all up before  letting this all happen. I would like to know  what everyone is doing in trying to get the money back...

I had Pamela Murray!

Please let me know how it goes. Did you send them money?

I just ran into this myself. i was dealing with a Pam Murray and there was a couple indications that this was a scam but like oyu all I needed the money and everything over all was legit. first she called me once and left a mssg with a different first name, phone number ande ext the same and voice the same .. So I asked her she said it was her middle name. Then when it came down to me making payment. She got all rude and nasty with me because I didn't do it right away. It made me uncomfortable. So I questioned several things one being this card I needed to get form walmart.. funny thing is she never gave me any indication this is how we were transferring the money. She told me she would find a bank they work with in my area. I questioned why were weren't doing it through a bank.  she got all nasty saying that she spent so much time getting the wire transfer ready and why i didn't have it all the money ready to be sent that moment while I was on the phone with her. I questioned the tracking and everything. She then said I could track everything. She said that there should be any issues and that she is sure i checked that they are a reputable company and didn't understand why I didn't have the money ready to transfer it. She never told me this is their process. I emailed her later telling her how I felt about how she treated me on the phone and how I felt she put doubt in my head by being so aggressive on that call  and also telling me my loan terms would probably change  by the next day, she pushed to see if I would do a transfer that night. i told her maybe, btu I knew something seemed off. therefor I gave her the email thereafter and have not heard back. today I called and it said the number is temporarily out of service. Convenient. Obviously a scam. I sent her another email regarding this  and still nothing. Good thing I never sent my $1025 i feel better, but still need the loan.. So now I feel awful too

my loan officer is named "pamela murray" if that is even her real name....i was suppose to receive my money once i sent my insurance payment on a green dot card, all this took place on thursday june 21, i have not heard  from her and im so upset with myself because all this money that i have dished out(825.00) and now i may get evicted from my place or lose my car....when she would call me it would be from the number 1-800-800-8000, not the other number, i should of checked everything out first....but i have been trying to get in touch with her non stop, i have probably left about 9-10 messages on her voicemail & none of the messages have been nice....her and whoever else needs to be taken down....i'm so SERIOUS!!!!!

I was just taken by equity one inc. I sent them $1625.for a loan protection policy. I was assured of getting the loan once i sent them a green dot card with the money on it. They said it would be processed right away. I never got anything. I keep calling the 800-278-6560  ext.2160 Kimberly Campbell and get voice mail. I found ouy the hard way that this is a scam.

I sincerely hope you got your money back, but, unfortunately it's highly unlikely you did.  If you did, a definite miracle has occurred.

You GO FOR IT!!!!!  These people deserve just what they're handing out -- MISERY!!  Good luck!  With as many people that have come forward and addressed this fraud, these people should be busted before next week!

Yes, I got the loan documents.  Very professional-looking, too.  They almost had me; luckily for me I came upon this website BEFORE being foolish enough to make my $650.00 payment.  My loan officer's supposed name is Kimberly Coughlin, who has, of course, been very courteous.  Truth is, these people are very smart, right down to their letterhead stationery, and apparently don't care who they hurt, no matter how much their victims desperately need the money.  These people should be behind bars for all the misery they have caused to poor people like us!

Hi Tanya;

I'm sorry to tell you that they are NOT legitimate.  DON'T give these people a dime!  I've researched this extensively since EquityOneIncorp sent me a set of very professional-looking loan papers, which I immediately thought was a legitimate offer, because I desperately need the money.  Quite fortunately, about a week prior to receiving the loan proposal from EquityOne, I received the EXACT same proposal from a company which called themselves McGill Associates Financial, which got busted last week for loan scam!  The strange thing to me is, there is a REAL McGill Associates and a REAL EquityOne; don't these people know that there are scam artists using their names??!  Anyway, always remember to "Google" any firm that offers to loan you money.  What seems like a God-send could be devastating to you.  Have a nice day.

I hate to have to tell you this, but I nearly got scammed from this company, which, of course, is bogus.  In my old age, I was wise enough to check these people out and found out the worst.  According to ScamBook they are totally a scam operation.  What amazes me is that the REAL EquityOne hasn't done anything about it.  They must know what's going on!?  Anyway, I'm sorry I had to tell you this.  Where do people like you and I go from here?  Are there any honest loan firms out there?

Yeah they got me too I guess! Ive had to different agents lauri nixon and a mary presson. Ive lost a total of 1760 dollars in the last two weeks. Wow thats f'd up how people will take advantage of you! I hope god has mercy on their soul. I originally searched to see if this company was real but couldn't anything.

i am currently working on going after these poeple for my loan and what i have paid them, plus putting me through this stress. i currently am moving to another duty station in missouri and i am goin to meet with ashville pd while i am down there. my email is goose120406@yahoo.com. contact me and i will inform you of what route to take once i get with ashville pd.

valerie rowe was my agent too! i am a federal police officer. i paid 3500 to her and was told the funds are being released and didnt get anything. i have contacted the ashville pd in north carolina and filled a fraud report. i will be going down soon to meet with the department and dealing with this place first hand. i believe this place is a scam.

Yesterday we got a call from Equity One Inc.

Yes I faxed everything, I contacted the CA general attorney as well as NC general attorney and state commissioner and both states are now trying to find them for fraud, identiy theft and money laundering.
I have this number as well it's from Canada, I think Pamela accidentally called me from her number which was also given to the attorneys of both states. So of it helps anyone else the number is 6479676594. It's really sad because before I transferred the money I told Pamela if this is a scam please hang up because I have to feed my kids and pay our rent in two days and I'm giving you everything we have. Let's just say we have 30 days to get out an our now living with my sister who is helping us out. My bank account is under watch for Any suspicious activity in or out of the account. And you should all contact Equifax and put your credit on a 90 day watch, it's free and worth it. Any other information anyone has that can help me out on my case? Thank you.

Yes they tried calling me again. I had a missed call so I called it bacl  but this time the number was 800 800 8000. Someone answered sayin it was some kind of motel or hotel but when I Hung up and checked the voicemail it was a woman named mary from equity one about my 5000 loan? When I tried calling her extension....I get no answer. I too had to close bank accounts and file reports and go 2 weeks without a paycheck pretty much. We are all possible victims of identy theft as well. Did u fax ssc dl voided check signature, ect?

My loan officer was pamela Murray too!!! This is such a scam!!

valarie rowe is her name, and i didnt check deep enough,i should of went with my first feeling when she said put it on green dot card from wal mart, i never deal like this, but this will be my last time,she wont even respond to me, so now im going to have ,change my bank account....times are hard,and they make them harder,im also going to report them thepolice,but this is my fault.....no more buisness like this on computer for me...thks for listening....   hopefully something wuill come up and someone will get some jail time......

This is what i got when i looked up there ip address.

The research report for Equityoneincorp.com has been generated. We have found that the title of Equityoneincorp.com is "Equity One Incorporated" and the description is "We guarantee approval of your bad credit loans online regardless of your credit score or history. No Credit and Bankruptcy are not a problem. We will secure your loan. Your Approval is 100% Guaranteed!".

The server IP Address is 206.188.192.104 and Equityoneincorp.com resides on MonsterCommerce in Herndon, VA, United States.

For a complete research report on Equityoneincorp.com or to comment using Facebook on this information, see below.

Equityoneincorp.com Whois

Registrar
DOMAIN
Whois Server
whois.domain.com
Referral URL
http://www.domain.com
Status
ok
Contact Email

Creation Date
05/16/2012
Updated Date
05/17/2012
Expiration Date
05/16/2013
Registrant
steven skyles
11073 nw 40th street
sunrise, FL 33351
US
Administrative Contact
skyles, steven
11073 nw 40th street
sunrise, FL 33351
US
Telephone: 954-231-9840
Email:
Nameservers
NS19.WORLDNIC.COM
NS20.WORLDNIC.COM

Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

they prey on people who really need the money, cannot afford to lose money and rarely check to see if they are legit or not  

Advance-Fee Loan Scams: ?Easy? Cash Offers Teach Hard Lessons
http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm



Just When You Thought It Was Safe...Advance-Fee Loan "Sharks"
http://www.ftc.gov/bcp/edu/pubs/consumer/alerts/alt028.shtm

What extion numbers do you have and did they ever call you from a different number? Besides the 800 one?

We should all work as a team on this one and take them down, If I don't hear from them by this afternoon it's in the governments hands and they are going after them for fraud.

My "loan officer" name was lauri dixon.

Yes I do have my paperwork, emails, ect. Also

Well I also am going to  take legal action. But I'm not able to get ahold of anyone anymore from either one of these ext numbers I have.

Did anyone else get the loan documents? Taking them to court with the binding contract!!

My loan officer was Pamela Murray.

THATS CRAZY!!!  I have searched all over the internet about this guy and buisness. He doesnt exist. His only web site is equitoneincorp.com. Im glad i put this phone number in google. Im definately not sending the $745 now. I was really gonna do it too until i read these reviews.And YES MY AGENTS NAME IS CHARLES BUCKNER TOO and he told me the same thing to go to CVS and put it on a Green card. I hope this guy gets what's comin to him as its hard enough in this crazy world of are's.

I GOT THE PAPER WORK AND THEY WANTED ME TO PAY 745 BUT I AM NOT SENDING IT AFTER READING THIS IS YOUR AGENT NAME CHARLES BUCKNER THESE PEOPLE ARE NOT ON ANY BUSSINESS SITE NOR DOES THE ADDRESS COME UP I AM GOING TO CALL THE FBI ON THESE PEOPLE THEY ALSO WANTED ME TO SEND THE MONEY ON A CARD FROM CVS OR KAMART NOT MY BANK CARD THAT WAS THE FLAG

Did u get ur $ back? I am not able to contact anyone anymore. I've paid the 745.00 and haven't heard a thing back