800-351-8820
Julie Nic
Julie Nic
2012-08-22 17:22:21
Unknown
A collector has been calling me for weeks about this. I don't answer the call. We already got scammed through another company two years ago. They are claiming to be TG Investors. Calling from 888-958-3653, giving a badge number (I believe her name is Miranda). She states that she researched my email, my bank statements (email had not been active for 2 plus years from the time of "said" loan, didn't even have an account with the bank she stated at the time and is threatening to have me subponead within my county of residence if I don't pay. Also, she contacted my EX husband on a number he didn't even have at the time stating I put him as an emergency contact. She could not provide any physical copies or provide me the original loan holder information. Be careful!!!!!
Lampshade01
Lampshade01
2011-09-11 22:22:45
Unknown
If you would stop applying for paydayloans in your husbands name, maybe these people wouldn't be calling your phone!
loan point payday loan company
loan point payday loan company
2011-07-08 23:32:23
Telemarketer
this is a payday loan company. filled out a app to see and they kept calling me to sign paper work. you must of got a loan from them if they took money . they give you 300 you pay 380.00 back in two week unless yiu cant and they keep charging you 80 to reloan. dont do it unless you can pay back in two weeks
chrjr62
chrjr62
2011-06-06 20:57:39
Unknown
12.3.08,,,,,,they tried to debit 390.00...than they tried to debit 266.00 from y account the same day.......I  am now in the hole....I contacted my back,,,my account has been changed,,,,,,,and they put back the 70.00 in over draft charges.I do not know who these people are
Angry
Angry
2011-06-06 20:57:39
Unknown
These idiots have taken $600 out of my account in the last two months! They need to get a real job where they aren't ripping off hard working people.
gil
gil
2011-06-06 20:57:39
Unknown
the caller said we applied online for a loan. we never heard from these
people before and hope they don't touch our account.  I spoke with a person from that company geneva roth and she said my husband would have to call back and cancel, cancel what???????  Beware of this company!!!!!!
AJD
AJD
2011-05-06 22:06:48
Unknown
I received a call from these people under a different company name.  I never took out a loan.  My lawyer called them but they did not return her call.  This is the second company that has tried to scam me in three days.  Someone must be selling names and information.
prthomas
prthomas
2011-04-14 15:07:05
Unknown
Most internet payday loans are illegal. Check the laws in your state. The collection company may call but the contract is not enforceable. If you have paid the prinicple they are not enititled to anymore payments.
Christina
Christina
2011-04-14 14:25:28
Debt Collector
I'm just not taking that call. I have no idea who these people are.
Jean Ford
Jean Ford
2011-04-13 21:53:09
Unknown
This company continues calling my number and asking for my husband.  I ask them to remove the number from the list and they are very rude and tell me they can't until they talk to him.  They are calling my cell phone not his and they have called 3-4 times yesterday and today.  I wouldn't do business with a company that is this rude if I had to..  I have worked customer service and phone sales for 8 years and the way they act is uncalled for.
chrismunky
chrismunky
2010-11-29 19:29:04
Unknown
didnt leave name or buisness
chrismunky
chrismunky
2010-11-29 19:27:59
Unknown
yeah i keep getting calls at my work (PENSKE TRUCK RENTAL) on my fukn cell phone they're have been numberous call from different numbers they have fuk me over and ruined my credit i had to close everything @ my bank cause of this s*** THANKS ALOT A***OLES
Officer Croft
Officer Croft
2010-08-16 20:14:20
Debt Collector
I got a complain from someone being harassed by these scam bugs (cant provide the name), I called them and they refused to provide any info on them, even refused to given their last name! That's what made me think something is fishy here, not right. He guy provided me his name was Ryan (the one who refused to give his last name). When I started verifying them, he hung up on my face giving a s*** excuse that I am not an authorize person to talk to any higher authority.!

DON'T PAY THEM A SINGLE PENNY,, THESE ARE ONE OF THE ACTIVE GROUP OF SCAMERS. I AM GOING TO FTC, BBB.
Bob
Bob
2010-08-10 22:42:53
Unknown
ANYONE WITH THIS SCAM SHOULD BE TAR AND FEATHERED THEN PUT IN JAIL. THEY ARE STEALING MILLIONS FROM PEOPLE. THEY MAKE IT SOUND LIKE THE MONEY IS GOING TOWARD THE LOAN WHEN ITS JUST BEING PUT IN THEIR POCKETS. THE GOVERMENT NEEDS TO PUT AN END TO THESE SCUMBAGS.
erika duritsky
erika duritsky
2010-07-31 19:39:44
Unknown
Please PLEASE DO NOT USE THIS COMPANY FOR ANY REASON!! I had my acct debited $400 today and never used this company in my life.  I read many reports online at different sites including the better business bureau which had 46 complaints about them and lawcash.com which has hundreds of complaints of the same case... Do not trust these people!!
KATHY
KATHY
2010-06-16 20:06:06
Debt Collector
I PAID THIS IN FULL IN 2008. THEY ARE NOW CALLING ME TO SAY I NEVER PAID AND OWE $960 ON A $400 LOAN WHICH WAS PAID OFF.  THEY ARE HARRASSING ME AT ALL TIMES OF THE DAY AND NIGHT.
Jess
Jess
2010-06-10 12:16:36
Debt Collector
I got this number from http://www.debtconsolidationcare.com/creditors-information/dinero-investments.html, but after reading so many comments about this company, Dinero Investments, I'm confused. Can anyone give me the strong advantages and disadvantages about this company, so that I can decide whether to go with this company or not?
Lisa
Lisa
2010-04-09 16:45:20
Unknown
Dont pay it at all, theres nothing they can do but harrass you with phone calls for a while and then they will eventually stop. I did it already.
Michelle
Michelle
2010-03-25 00:41:29
Unknown
Charles is the LOAN OFFICER. He called my phone 8 times in ONE hour. When I called back, the girl told me it's an auto dialer and they have to do that. I have 8 messages from Charles...and called him to tell him CANCEL THE LOAN REQUEST and he did. If this comes out of my bank...HEADS WILL ROLL!!!!!
Susan Ativa
Susan Ativa
2010-03-07 03:00:55
Debt Collector
I just found out that a company called TG Investments debited my checking account for $400.00 on 2010. I know I did NOT authorize ANY automatic debit or another type of withdrawal from my account!!! Now, after searching for this company online and finding nothing, I finally entered in the telephone # that accompanied the debit on my statement, and found all of you! This is an outrage!!! the bank had the number and I called them I was so upset they told me I owed them 400.00 and Believed they where legitimate after I googled the number this web page popped up and now Im upset I have only had my checking acct for one week i called the number the woman said this company TG can tap into my acct and take my money I was upset this people was lurking like vultures I want to put my money under the mattress how did these people know to go into my account I didnot give them my acct number when I called that number they took the 400.00 and the woman said I owed an additional 400.00 they are trying to bleed me dry Im mad as hell
Sharon Jacobs
Sharon Jacobs
2010-03-04 19:02:10
Unknown
I just found out that a company called TG Investments debited my checking account for $400.00 on 03/4/2010. I know I did NOT authorize ANY automatic debit or anyother type of withdrawl from my account!!!
Now, after searching for this company online and finding nothing, I finally entered in the telephone # that accompanied the debit on my statement, and found all of you! This is an outrage!!! the bank had the number andI called them I was so upset they told me I owed them 400.00 and Ibelieved they where legitite after I googled the number this web page popped up and now Im upset I have only had my checking acct for one week i called the number the woman said this company TG can tap into my acct and take my money I was upset U went to the bank I have to wait for the money toclear inorder for the bank to take action Im going tobeat the bank at 9:00 am No good for nothing criminal times are difficult they are playing with people emotions.
Hal
Hal
2010-02-18 17:52:07
Unknown
Yesterday, I received twenty messages on my cell phone.  Today, I have already received eight.  These calls are supposedly for a Charles McNeely who does not have access to my cell phone.  I recognize that this is either a collection agency or a scam.  In any event, I do not want to hae any other calls from this number.
lharry
lharry
2010-01-06 00:40:41
Unknown
They are trying to take $400 out of my checking account and I have never even heard of them.
Thomas Greg
Thomas Greg
2009-12-11 03:28:43
Survey
This is Thomas Greg am legit loan lnder. if you need a loan contact me on this mail.: gregt93@gmail.com
Me
Me
2009-10-14 19:44:46
Unknown
I applied for a payday loan which I thought was a payday loan company. Instead it was just a site that sends your information out to alot of different companies. I had like 7 different companies deposit money into my account. I only wanted to do one. I am not paying all of these people back. This is ridiculous.
J from FL
J from FL
2009-09-28 19:16:17
Unknown
I just missed a call from this number.. I originally applied for an online cash advance and DJR sent me back an email and offered 150.00. As this amount did me no good, I replied with a thanks but no thanks. The next day I had received the 150.00 in my checking account. I tried to have them take it back but neither DJR or Bank of America were interested in helping. I paid back the 190.00 two weeks later so I didn't have to argue with these people. I now get this missed call and see all of your stories.. I am going to Bank of America today and taking all my money out. They can overdraft me if they want.. but Im not giving them a dime out of my hard earned paychecks. Losers
p fromm houston
p fromm houston
2009-09-22 12:44:04
Unknown
send them a letter through certified mail and tell them to stop calling
p fromm houston
p fromm houston
2009-09-22 12:42:28
Unknown
if you appled for another payday loan they may have submitted your information to them i put a stop payment
p from houston
p from houston
2009-09-22 12:40:46
Unknown
these people have lost there damn minds how do i open a new account and you debit it when i never signed anything authorizing them to do so
KITTY
KITTY
2009-08-18 22:56:33
Debt Collector
I HAD WORKED OUT PAYMENT ARRANGEMENT WITH CUSTOMER SERVICE COLLECTION REP ALLISON.  THEY WERE TO TAKE $90.00 BIWEEKLY.  INSTEAD THEY TOOK $400.00 OUT OF MY ACCOUNT.  EVERYTIME I CALLED TO SPEAK TO HER SHE WAS AT LUNCH OR GONE FOR THE DAY.  I EVEN LEFT VOICE MAILS.  SHE NEVER RETURNED MY CALL.
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