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August 11, 2008
its a scam!
i recieved a phone call and they told me i would recieve up to $1, 500 don't believe it! its a scam! i never recieved the money and now they have all of my info.
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July 18, 2008
preappoval phone call
I received a phone call saying that I was aproved for a payday loan and to go to the websiste to see how much I was receiving. I go to the site and get a whole bunch of different sites to go to. My account had better not be charged for anything from this company because they didn't follow thru with what they said. If this is a scam then I hope that the people get caught and have to pay back every loan that they have approved without the people having to pay it back for the inconvience and trouble we are being put thru. I work hard for my money just to have someone steal it. It also isn't giving your website a very good history report
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July 6, 2008
No one to talk to or check status
No live person to ask on your questions! Beware people!
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July 1, 2008
They took my info over the phone
They took my info over the phone and this is a scam. Beware all!
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June 27, 2008
Asked for my info and received nothing
I gave my info to an automated phone call and was told to got out the you balance check we site and there is none. I had been online filling out loan apps and thought it was one of them calling me back. I trust that no one else falls for this as I did. I just pray that my info is not used against me in any way.
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May 13, 2008
Scam
I was told I was pre-approved for a loan of up to $1500. I gave all my information to a automated system. I know that is not smart. I never heard from them again. I fear for my financial identity. I feel scammed.
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May 8, 2008
scam and fraud
how do I remove my name from a complaint that I just submitted for Your
BalanceCheck.com? I do not want my name available to the entire world. Your complaint site did not indicate that my name would be published as well.
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May 8, 2008
SCAM and FRAUD
Like all the other complaints, I too received an automated phone call and fell for it because I sm getting pretty deaperate for a payday loan. I will notify my bank first thing in the morning about this company so that they do not access my account, even though I have already given them my bank info and SS#.
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May 3, 2008
scam phone call
rec'd phone call that i was eligible to receive 1500. cash advance or auto loan. i chose the cash advance. they gave me www.balancecheck.com and ask personal info. like ss# and date of birth and bank acct. i just went to the website to validate my loan balance and there is no such website. I think I have been scammed. What should I do?
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May 1, 2008
just tried for a loan and read about all the complaints i it true did I just get robed or what?
SO NOW WHAT DO I DO? WHERE DO I GO FROM HERE?
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