Got calls today and ignored them. Then got a text message saying I was approved for a loan of up to $5,000. When I tried to call the number back it said it was a text now subscriber. (My kids use this for their phones) I just recently bought a new car only loan I have applied for in a year or so. I replied asking for the company name and got 2 different ones in the matter of 30 min I finally sent a text back asking for a website and a 800 number to research them they stopped texting and calling. Scam..
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Tanji
| 2 replies
The guy is texting me now and I called and asked for his manager and he told he was in a meeting and he was saying can I call you back at 2 and i asked for his manager again and he said he won’t be back for 2 hours. So we continue texting and he’s asking for my account info and I told him loan places don’t ask for login info to your bank. And plus if I was approved I would have got an email or they would have called me and not texted me without stating there name first. So as I’m texting him he than tells me that since it’s a large amount going inside my account he needs to keep a 24 hr watch to make sure there is no fraudulent activity🤔 he definitely threw me off when he asked for my login info
Legit businesses don’t make you use a walgreen card. Total scam
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Maggie
They are a scam don’t do it I was scammed out 525 and the still want another 100 for my 5000 loan smh...They guy fake name is Steve I called him a liar and a scam he gets mad telling me why would I lie to you ma’am your money can’t make me rich...I’m said but if you do it to multiple people it definitely can...how can people have a page to apply for a loan and scamming people?? This is karma bad business and blood
+1
Nicole
It’s a scam!! You complete one step then they need more money
+1
Felicia
I just received a text from Brian Jackson from this company phone number 512-410-5982 I talk to a Roger Clark from cash neon telling me I need to go to Walmart stand in line with $100 for transaction fee for a $7,000 loan they would send half Western Union and the other half MoneyGram I told him I was on my way there I am not going there because I already knew it was a scam so I'm sure they are going to call me back. And they do not accept prepaid debit cards. Red flag.
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Ernest
How can you stop this scam from occurring?
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Unknown
| 2 replies
I reached out to this company regarding a loan for $4,000 , the gentlemen i spoke with gathered all my information , then at the end of the call and me signing them documents he let me know that i would have to go to a Walmart or a CVS etc. to send them the money back and they would "deposit it back into my account" and that i would also get $100 compensation for going through all the hassle of sending the money back and whatever else. Long story short i kind of figured out this mans plan towards the end of our conversation and kept kind of questing him about me "sending that money back " i ended up telling him that i did not want to go through with this loan and he was a scam because i ended up doing my research after as well and he said i'm sorry but we already proceeded with the transaction i let him know i will NOT be touching that money and i HAVE NOT touched it i will be getting a new bank elsewhere , I also have a voice recording of this gentlemen saying he was a scam !!!! So he will not be getting away with this i'm sorry !
I recieved this email CASE FILE #: DF235/23/56H Re: invoice number(s): IBNC-721983 Total UNPAID amount: -$1385.00
We have repeatedly requested payment of your long overdue account in the amount of $850.27
Interest is accruing on this amount at the rate of 10.2% per year* and currently amounts to $1385.00 The total amount now due is therefore $850.27 Interest is increasing at $5 per day. Unless we receive payment in full of this amount by IN NEXT 15 BUSINESS DAYS we shall begin court proceedings against you. This will result in you being liable for legal fees and costs in addition to the amount above. I would appreciate it if you could do the needful on time. Also, as per the rules there are actions that can be taken against you, if the payment is not made on time. I wish that you will abide by the terms of agreement and will settle the loan on time. In case you wish the payment to be collected from your place do give us a call and our representative will do the needful GARNISHMENT-order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account. WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE REFLECTED IN YOUR CREDIT REPORT.
Yours sincerely Patrick Spencer
I never applied for a loan through them. It’s scary, but a scam. Don’t give them any personal information
I sent it to better business b and they said there is no such business. A scam
Dear Lynn Kennedy:
This message is in regard to your complaint submitted on 9/10/2021, and assigned ID 15853789.
Unfortunately, BBB is unable to pursue this complaint. Because mail that BBB sent to the business has been returned, the business is either unreachable or appears to be out of business. Know, though, that the information you provided has assisted us with the information that we share with the public about this business.
If you provide BBB with a current valid mailing address for the business, we will present the complaint to the business. Otherwise, if you wish to further pursue this issue, you might contact a legal advisor, the Attorney General's office, or your local police department.
You also may wish to file a complaint with the Florida Department of Agriculture and Consumer Services:
Online: https://www.freshfromflorida.com/Contact-Us/File-a-Complaint Telephone: (800) 435-7352 or (850) 410-3800 The Florida Attorney General's Office is looking into this business for deceptive sales practices; please file a complaint with their office as well:
Comments
I replied asking for the company name and got 2 different ones in the matter of 30 min I finally sent a text back asking for a website and a 800 number to research them they stopped texting and calling. Scam..
CASE FILE #: DF235/23/56H
Re: invoice number(s): IBNC-721983
Total UNPAID amount: -$1385.00
We have repeatedly requested payment of your long overdue account in the amount of $850.27
Interest is accruing on this amount at the rate of 10.2% per year* and currently amounts to $1385.00 The total amount now due is therefore $850.27 Interest is increasing at $5 per day.
Unless we receive payment in full of this amount by IN NEXT 15 BUSINESS DAYS we shall begin court proceedings against you. This will result in you being liable for legal fees and costs in addition to the amount above. I would appreciate it if you could do the needful on time. Also, as per the rules there are actions that can be taken against you, if the payment is not made on time. I wish that you will abide by the terms of agreement and will settle the loan on time. In case you wish the payment to be collected from your place do give us a call and our representative will do the needful
GARNISHMENT-order directing your bank to take money out of your account to pay off your debt. If this happens, you cannot use that money in your account.
WE MAY REPORT INFORMATION ABOUT YOUR ACCOUNT TO CREDIT BUREAUS. LATE PAYMENTS, MISSED PAYMENTS, OR OTHER DEFAULTS ON YOUR ACCOUNT MAY BE
REFLECTED IN YOUR CREDIT REPORT.
Yours sincerely
Patrick Spencer
I never applied for a loan through them. It’s scary, but a scam. Don’t give them any personal information
Dear Lynn Kennedy:
This message is in regard to your complaint submitted on 9/10/2021, and assigned ID 15853789.
Unfortunately, BBB is unable to pursue this complaint. Because mail that BBB sent to the business has been returned, the business is either unreachable or appears to be out of business. Know, though, that the information you provided has assisted us with the information that we share with the public about this business.
If you provide BBB with a current valid mailing address for the business, we will present the complaint to the business. Otherwise, if you wish to further pursue this issue, you might contact a legal advisor, the Attorney General's office, or your local police department.
You also may wish to file a complaint with the Florida Department of Agriculture and Consumer Services:
Online: https://www.freshfromflorida.com/Contact-Us/File-a-Complaint
Telephone: (800) 435-7352 or (850) 410-3800
The Florida Attorney General's Office is looking into this business for deceptive sales practices; please file a complaint with their office as well:
Online: http://myfloridalegal.com/ or http://myfloridalegal.com/contact.nsf/contact?Open&Section=Citizen_Services
Telephone: (866) 966-7226 or (850) 414-3990