Loan Tree Advances
Complaint 134912 Details
- Date Occurred: 07/03/2014
- 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 never applied for this company. Not even gave my info and they charged my checking account $30.00. I have no idea how they got my account info but they got it... I went to my bank and they gave me a copy of the fake check with "my" signature on it. I researched online who were these people. I verified the terms and conditions and it says that a processing fee for applying for a loan is $30.00 BUT I NEVER APPLIED!!! Not even knew who they were. Anyways, I called and complaint and they offered me the loan (I DECLINED), then they offer a $100 gas voucher (I DECLINED) after I said that I would press charges and requested a manager they agreed to refund my $30 and gave me a refund confirmation number and said it would take 14 business days to receive it.
- MIRECH SBID #355a65acb2
- Posted 07/13/2014
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Company Statistics
- Complaint Against Loan Tree Advances
- Complaints Filed: 449
- Reported Damages: $28,386.01
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.