I just talked to them and they told me I had to go to CVS or Walgreens and get a 175.00 gift card and they would increase my loan by 4000.00, yeah, I’ll get right on that..,scam!
+1
Markita
This is the message I got form David Jones I knew once I called the number it was scam David Jones told me that do not accept my bank Meta bank he told me its was a prepaid account and they need a account number they would not talk to me and then when I called back he told me to get lost that I bank with meta bank So I called agin to see what they would say if I would provide my actual bank info which I did not then hung up the phone and started texting me cussing me out and said if I keep calling ima be in serious trouble lol I’m like ur the scam artist David Jones from India u thought u had a fool David Jones 😝🤣
0
Boss Lady
There’s a group that have many websites one is Zippcoo Loans almost scam me now this fool Mark Benson is texting me saying I’ve been approved for a loan I never applied for with Cashneon I’m sure they are the same please be careful I can’t believe people sit back and try to scam others
0
Lady t
Saw this guy name William Hughes have been calling and texting me all morning and evening telling me I have been approved for a loan.so I asked him ..why are you texting me if I was approved for a loan then I would have received an email or got it on the spot.After I stated that he stopped texting me cause I told him you're lying and lose my number.
+2
Cc
Got a text from them stating that Ive been approved for a loan. I already knew it was a scam but decided to play along. Took him for a long ride asking a million questions, acting as if I was helpless and had no clue. Then they send me link to fill out a form basically giving all my bank info from username to PASSWORD, routing number etc. So I screenshot the page off of BBB website basically stating they are a scam and told him to [***] off. Lol Hasnt replied back yet haha....
0
Jeanne Stark
They messaged me the other day and told me that I was approved for a loan for either 5 or $10,000. My $5,000 payment for 24 months would be $240 or my payment for 36 months for $10,000 would be $360 a month. Because of my credit score I would have to go to the Walmart and get one of those Walmart cards where my payment would be have to be paid off of that card every month for whatever my monthly payment was going to be on my loan. I asked them to send me the paperwork of the loan agreement and they still not have sent to me. But they keep texting me asking when I will be sending off my payment.
I knew from the beginning that this was a scam but I just wanted to see how far that they were going to go to try and get my money. They called me about six months ago and tried to do the same thing. But then they actually called me on the phone now they did it through messaging. I'm glad I realized it again that this was another scam. I just don't understand how there is so many out there and they can get away with it. It is such a shame that they take advantage of people that are so desperate and need money.
0
Renee
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..
0
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
0
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.
0
Ernest
How can you stop this scam from occurring?
0
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 knew from the beginning that this was a scam but I just wanted to see how far that they were going to go to try and get my money. They called me about six months ago and tried to do the same thing. But then they actually called me on the phone now they did it through messaging. I'm glad I realized it again that this was another scam. I just don't understand how there is so many out there and they can get away with it. It is such a shame that they take advantage of people that are so desperate and need money.
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