CashPaydayLoan.com
Complaint 95288 Details

  • Date Occurred: 03/29/2014
  • Reported Damages: $150.00
  • !

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

Also signed up for payday loan etc. Was called by "cashpaydayloan.com" (phone number came up as 000-000-0000) stating that I qualified for a $1500.00 loan that I could pay back over the next 10 months, all I needed to do was confirm my bank account & routing number, and call the senior lender at (323) 984-8478, to discuss the terms of the loan. He also mentioned that there would be a $150 processing fee that would need to be deducted from my account before the loan could be processed (illegal). Also he wanted me to state my banks routing & account number, I told him if I was "approved" like he said, then he should have all my information including my banking info and that if HE read it to me I would be able to confirm it. He advised me that he does have that information infront of him, so could I please just give him my banking infor. I told him that HE could call me back when he has all his info together (knowing that he was just fishing for my info), amazingly the phone went dead after that & I never heard from them again. BE VERY CAREFUL!!!!NEVER GIVE ANYONE YOUR INFO, IF THEIR LEGITIMATE THEY WILL HAVE IT ON FILE, ALSO NEVER PAY FEES FOR A LOAN IN ADVANCE!!!! IT ILLEGAL!!!!!!!

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Business Profile Summary

  • CashPaydayLoan.com logo

Company Statistics

  • Complaint Against CashPaydayLoan.com
  • Complaints Filed: 52
  • Reported Damages: $1,013,541.00
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