Palm Loan Advances
Complaint 141410 Details

  • Date Occurred: 07/31/2014
  • 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 just checked my bank account today to find that $30.00 was deducted from my bank account by this fake company, Palm Loan Advances. I have never heard of them but they created a bogus check and deducted $30.00 from my account. I just filed fraud charges and hope my bank will recover soon. It's best to close the account they have used because it's compromised and open up a new account number. My account is currently frozen because of these theives and hope someone puts the perps behind bars

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Comments

  • kt921
  • kt921 SBID #4460a9befe
  • Posted 08/02/2014
  • No, I have actually been calling doing it to them, each time, at first they said to allow an additional 3-5 business day on top of the the already 14 days they said in the begining, I called again and they said it will be an additional 3-5 days they are never going to refund it.
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  • nat923
  • nat923 SBID #0e884a9832
  • Posted 08/02/2014
  • They had some bogus indian guy named "officer brian jones" from a "legal Office" call me n say they were going to sue me for "fraud" and "violating a contract" w a loan company. said they would settle out of court if i pay 187$ right away. i js said let me call my attorney and see what he says n he hung up. then a few hours later he called back and asked if i wanted to settle n i told him my attorney will be calling him about these bogus charges n he hung up again. do these ppl think we r stupid? and palm loans isn't going to give you ur money back, they never do. they give u the run around till u stop calling, i suggest u freeze that account and open up a new one. they might try to take money out again. the police cant find them cuz they operate from india
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Business Profile Summary

  • Palm Loan Advances logo

Company Statistics

  • Complaint Against Palm Loan Advances
  • Complaints Filed: 477
  • Reported Damages: $20,595.51
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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.