Loan Tree Advances
Complaint 146657 Details

  • Date Occurred: 08/13/2014
  • 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

Checking my balance on line I have a debit for a check with no check # and no company information, after several tries to open the item I have a check with all of my information address, cell etc made out to Check process and stating no signature required for $30.00 going through my banking account without my authorization. I was beyond pissed, I contact my bank and had to go in and fill out a fraud report. I also sent this bastards an email and advised them I better get my money back in my account. I have never even heard of this company and have never had any correspondence from them. I know I never authorized this charge because I trace my money down to the last penny and certainly did not have $30.00 to spare

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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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