Impact Cash Loans
Complaint 225197 Details

  • Date Occurred: 03/30/2013
  • Reported Damages: $633.00
  • Location: California

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

Applied for online payday loan. Received a call advising I had been approved for 3000. In order to receive the loan I had to pay 295 which was the monthly payment amount as well as another 300 which was the amount that it would cost for them to send by Western Union. Once I had sent the funds.. I was then advised that my monies had been sent in the amt out 3000 + the 600 that I had sent but that they were being held in the governmental dept of the irs and to release I had to send another 485. That is when I realized that I was being scammed. I then said I would need more time to get the money so to not alarm them. They have called me daily since then requested the additional 485. I ignore the calls and they leave a voice mail. I am saving all of them in hopes to use them to help get my money back that I have already been scammed out of..

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Comments

  • Edith
  • Edith SBID #7d7b004a16
  • Posted 05/06/2013
  • Dear Mr./Ms. P.,

    In no uncertain terms, ImpactCashLoans.com is not, nor has it ever been, directly or indirectly affiliated with any third party purporting to offer loans under the same name. The mistaken connection of ImpactCashLoans.com to this matter appears to arise out of the unauthorized use of ImpactCashLoans’ name and likeness.

    The information within your complaint is suggestive of a somewhat notorious scam. Upon information and belief, it typically involves consumers being informed of purported loan approval, followed by repeated requests to wire funds to “secure” the loan or to pay taxes. In conjunction with what appears to be nothing short of an unconscionable business practice, the scam systematically and fraudulently indicates that it has a direct or indirect affiliation with ImpactCashLoans.com.

    After a deliberate investigation, all objective indications find that this unaffiliated, unscrupulous third party has utilized and continues to utilize ImpactCashLoans.com’s good name to lend an air of credibility to—and to divert regulatory attention from—its questionable business practices. Unfortunately, such conduct is all too commonplace in this industry. Suffice to say, such conduct exists independently of ImpactCashLoans.com’s legitimate and reputable business practices.

    ImpactCashLoans.com is pleased to work with you in furtherance of resolving any remaining concerns. Please contact us directly at 16350 Ventura Blvd., Suite D #821 Encino CA 91436; or via telephone at (877) 778-3532 ext.’s 259 or 287.
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Business Profile Summary

  • ImpactCashLoans logo

Company Statistics

  • Complaint Against ImpactCashLoans
  • Complaints Filed: 12
  • Reported Damages: $8,320.00
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