Loan Tree Advances
Complaint 167604 Details

  • Date Occurred: 10/12/2014
  • Reported Damages: $30.00

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I was looking at my checking account this afternoon when I noticed a $30.00 draft from my account. I printed off the copy of the check and it was dated 10/11/12 pay to the order of CheckProcess for LoanTree Advances 866-789-3108, [email protected] - I did not apply for a loan with this company. I called them and for 30 minutes plus argued with them about this. I have gone through all my emails, deleted and spam to see if I had anything from this company and I cannot find anything. They wanted me to finish my loan application to recive the loan money. I kept telling them I had not applied and did not want the money. I did want my $30.00 back. I was told my Sandra, the Manager, that they only way I could get the one time processing fee of $30.00 back was if I had not been approved for the loan (which I supposedly applied for on 10/08/12), but she could cancel the account and send me an email for a $100 gas voucher in 24 - 48 hrs (I will be watching for this email). I informed her that I had seen where they had scammed other people and that I would report them to the appropriate authorities, because what they were doing is illegal.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

Do You Have a Complaint?

Submit a Complaint

Comments

There are no comments posted. Be the first to comment on this complaint

Do You Have a Complaint?

Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!

Submit a Complaint Now

Business Profile Summary

  • Loan Tree Advances logo

Company Statistics

  • Complaint Against Loan Tree Advances
  • Complaints Filed: 449
  • Reported Damages: $28,386.01
Visit Complete Company Profile

What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.