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March 21, 2008
Never recieved pay advance!
Filed for a pay advance, never received but tied to get money out of my account!
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March 14, 2008
Fraud and scam!
Got a call for a disapproved loan gave them bank nos. and ssn. checked the yourbalancecheck.com site found this complaint site not loan. Absolute fraud. They better not do anything stupid. I am a very mean and dangerous veteran and i will hunt them down. Give them wounds they wont believe.
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March 13, 2008
Fraud and scam!
I applied for a payday loan recently and I got this phone call from this company while I was unavailable and since it was on my cell phone, when I had time I clicked the redial and got their sales recording telling me I was pre approved and that I just need to answer their questions and that I would be approved for up to $1500. or a car loan. I was caught off guard and i gave them my bank information, date of birth, social security number, home address. I was told to check the amount I was approved for by going to the web address provided and when I did it was a whole page of complaints, from people that had experienced the exact same thing as I have. Please tell me what I need to do, especially to protect my checking account. Sorry for my ignorance. Thief's are unpredictable this day and time. My foolishness and stupidly helped them. I wait for your response
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March 10, 2008
Scam and cheating!
Gave my account info to the auto service and never got to talk to a live person to verify info and never received any money that I was approved for! Beware!
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March 7, 2008
Fake payday loan approval!
I was told just like a lot ot other complaints that i would be notified in 48- hrs how much money i would be receiving and if i log on to www.yourcheckbalance.com. I would be told how much i would receive in a 48-hr period. So why if all these other complaints is this still happening? I feel like a fool!
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February 22, 2008
Got my personal information
They contact me by phone told me I was getting a pay day loan and they need some information, they got my bank account number , routing number & social security number, don't know if the have tried to anything to my phone number yet? They told me to log on to www.yourbalancecheck.com and I would find out how moeny they were going to wire to my bank account within the next 48-hours, I logged on and there was nothing that could tell me on how much I was being wired to my account, just this site taking complaint agaist this company. Don't be a fool like I was why does the FTC shut this company down for this getting personal information for "Fraud".
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February 22, 2008
FRAUD/ LOAN
I APPLIED FOR A LOAN AND IT WASN'T REAL.
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February 7, 2008
Unauthorized charge!
I received a phone call informing me i was preapproved for a pay day advance and/or a car loan and "yourblancecheck.com" doesn't exist! COMPLETE FRAUD and whoever is doing this belongs in jail!
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January 31, 2008
Terrible experience!
They call me saying i was approve for a loan up 1500 or a auto loan and i gave them information but it was a fraud!
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January 26, 2008
Scam and abuse!
This company have called me twice each time i can never contact them. The loan was never received. I think that they are gathering people's personal information to defraud them out of their money and or identity.
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