Loan Tree Advances
Complaint 172267 Details

  • Date Occurred: 10/18/2014
  • 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

They did an external withdrawal of $30.00 from my checking account and in the process it cost me another $25.00 for not having the funds. I spoke with a representative from that company and she advised me that she could not refund the money but could instead send me a Gas Voucher for a $100. I demanded she refund the money, but got no where. Closed my checking acct that I have had for years because of this fraudulent company.

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Comments

  • theresai12
  • theresai12 SBID #9a22ba8da1
  • Posted 10/28/2014
  • Same thing happened to me. My overdraft charges are $29.50. I called them and they ofered me a refund for. the 30 they took and a 100 gas voucher and I said hell no and they hung up on me. The date they said I applied ffor the loan was oct 18. I have not apllied for any loan but did check my credit w credit karma on the 18th. Therefore I came to the conclusion they are behind the scam. I have not entered my personal info anywhere else so it has to be credit karma. Let me know if u have recently used them as well. Thanks
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Business Profile Summary

  • Loan Tree Advances logo

Company Statistics

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