Cash-X, PlanetLoan Inc., 1500Cash, Cash0241
Complaint 32432 Details

  • Date Occurred: 10/04/2013
  • Reported Damages: $400.00
  • !

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

Applied for an online cash loan, for the above named 1500Cash. The phone number listed on their website is linked to all of the above-mentioned companies. There is never a live person to answer this phone number, and even if you leave a message, they will not return a call. I never accepted any funds from this company, although they did send me emails to say that the loan was ready to be deposited. Since I applied for this service, they have removed $400 from my bank account on two separate occasions. After the first incident, I filed a report with the Canadian Anti-fraud Agency and the local police. After that, just this week, the above mentioned company removed another amount from my account. And they have sent me emails stating that my payment was returned by my bank. My bank reversed the charges, got my money back. The only way to protect yourself is to close your existing account and open a new one. These fraudulent companies will keep removing money from your account. Learned my lesson, never deal with these companies!

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Business Profile Summary

  • Planet Loan Inc logo

Company Statistics

  • Complaint Against Planet Loan Inc
  • Complaints Filed: 23
  • Reported Damages: $7,844.66
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