I decided to pull my credit report the other day and found a payday loan on my credit report. This company is out of Southhaven MS. I have never taken a payday loan out. I don`t see a website for this company only a facebook page. Watch out for this company. Sounds like they are picking names out of a hat and charging false loans to others. I will be contacting FTC and any other agency I can to fix this. Just not right going around charging people that have never step foot in your business. Scammers!
On 12-17-14 I recieved a call from a Florida Phone Number, I answered it and this Indian Guy who I could barely understand (RED FLAG #1). He told me that I had been approved for a 5000.00 loan. (RED FLAG #2 - because I didnt apply for a loan and was not looking for one!) Then he asked me for my bank account and routing # which of course that wasnt going to happen and was RED FLAG # 3. Now knowing this was a sure scam I stayed on the phone and listened to the scam details. This moron wanted me to go to home depot and put 500.00 on a green dot card to secure the loan and then call him with the green dot card numbers! REALLY? It was 2pm and he wanted me to drop what I was doing to rush to home depot and do that, I told him I wouldnt be able too until around 5:30 and he said he would call back I said fine. I then got off the phone and called the Missouri Attorney Generals office to report the scam, they said this was a common scam going around operated from outside the US and that the floFlorida phone number was a spoofed number.
At exactly 4:30 the guy called me when he wasnt supposed to call til 5:30 (scammers for foreign countries obviously dont understand how US time zones work so I didnt bother to answer, I thought I would let him think he was chasing a easy 500.00 he wanted to scam from me for about a day. At around 2:30 PM today on 12-17-14 this moron calls me again, I answered he said he needed to transfer me to another guy and while I was listening to their corney on hold music I hung up, minuets later he called back kinda pissed lol why you hang up on me, I said I didnt must be that "long distance phone connection" lol. He said I needed to go to home depot and get that card loaded, I said actually no I dont, because after winning 8 thousand dollars at the casino last night I wouldnt be wanting a loan, the guy was stunned because I shut his a** down, he paused for a few and then said sir you can still get the 5000.00 loan and then you would have 13,000, I said I wasnt needing a loan in the first place and now that I have won 8K I will be having a great Christamas and for him to have a good day. See scammers if you catch on to their scam are really actually fun to play with.
Back in 2008 I was a target of a rental scam, I had rental property on craiglist for rent, I would get replies from over seas (London usually) And they would tell me they were sponsoring a student to study in the US and that they were going to send me a check that was thousands over the amout of renting first and last month, and then I was to deposit the check in my bank and send them the difference minus my first and last months rent charges. They way the scam worked is you would depoist the check then pull money out of your own account before the check was processed and found to be a fradulent check that was worthless, and wire them YOUR money through western union. I knew this too was a scam so I played along and let them spend the cost and time to overnight the bad check to me then I would pin them on my bullitin board as kind of a trophy for not be dumb enough to get dupped by these brazen theives. Good luck out there and if something sounds to good to be true it usually is!! and never ever give out your bank account numbers over the phone or internet not ever!!!
I was contacted by this company in April. They claim I had an outstanding loan with them, and if I did not makearrangements to pay what I owed yhey would file legal charges against me. I have made 3 payments to them to try and clear this debt. The latest payment being today for three hundred dollars.
I made contact with thbe person at this company, ga ve all the payment info they wanted. I was told 1/2 hour later
when the company called looking for payment that I had made no payment to them todayand that I must
make another $300 payment by July 5th. I do not have that kind of money.
I was contacted by the company Payday Loans America, also known as Speedy Loans America. I was approved then denied. I was asked to get a Green Dot Card with the amount of $250.00 to show I had my first months payment. I did that and they took the money off the card when I was reassured it was just to see the amount. I have contacted my local police dept. The Bradford Police Dept. in Bradford, PA. where their telephone number showed up. I have filed a report online with the FBI and also contacted my local FBI office. The persons I talked to were:
Eric Daniels
Jerry Norris
Joseph Brown (Accounting Dept. Head)
Their telephone number is 814-817-5549.
If you have been contacted by this company do not do anything that they ask of you. It is a scam.
Payday Loans of America Reviews
I decided to pull my credit report the other day and found a payday loan on my credit report. This company is out of Southhaven MS. I have never taken a payday loan out. I don`t see a website for this company only a facebook page. Watch out for this company. Sounds like they are picking names out of a hat and charging false loans to others. I will be contacting FTC and any other agency I can to fix this. Just not right going around charging people that have never step foot in your business. Scammers!
On 12-17-14 I recieved a call from a Florida Phone Number, I answered it and this Indian Guy who I could barely understand (RED FLAG #1). He told me that I had been approved for a 5000.00 loan. (RED FLAG #2 - because I didnt apply for a loan and was not looking for one!) Then he asked me for my bank account and routing # which of course that wasnt going to happen and was RED FLAG # 3. Now knowing this was a sure scam I stayed on the phone and listened to the scam details. This moron wanted me to go to home depot and put 500.00 on a green dot card to secure the loan and then call him with the green dot card numbers! REALLY? It was 2pm and he wanted me to drop what I was doing to rush to home depot and do that, I told him I wouldnt be able too until around 5:30 and he said he would call back I said fine. I then got off the phone and called the Missouri Attorney Generals office to report the scam, they said this was a common scam going around operated from outside the US and that the floFlorida phone number was a spoofed number.
At exactly 4:30 the guy called me when he wasnt supposed to call til 5:30 (scammers for foreign countries obviously dont understand how US time zones work so I didnt bother to answer, I thought I would let him think he was chasing a easy 500.00 he wanted to scam from me for about a day. At around 2:30 PM today on 12-17-14 this moron calls me again, I answered he said he needed to transfer me to another guy and while I was listening to their corney on hold music I hung up, minuets later he called back kinda pissed lol why you hang up on me, I said I didnt must be that "long distance phone connection" lol. He said I needed to go to home depot and get that card loaded, I said actually no I dont, because after winning 8 thousand dollars at the casino last night I wouldnt be wanting a loan, the guy was stunned because I shut his a** down, he paused for a few and then said sir you can still get the 5000.00 loan and then you would have 13,000, I said I wasnt needing a loan in the first place and now that I have won 8K I will be having a great Christamas and for him to have a good day. See scammers if you catch on to their scam are really actually fun to play with.
Back in 2008 I was a target of a rental scam, I had rental property on craiglist for rent, I would get replies from over seas (London usually) And they would tell me they were sponsoring a student to study in the US and that they were going to send me a check that was thousands over the amout of renting first and last month, and then I was to deposit the check in my bank and send them the difference minus my first and last months rent charges. They way the scam worked is you would depoist the check then pull money out of your own account before the check was processed and found to be a fradulent check that was worthless, and wire them YOUR money through western union. I knew this too was a scam so I played along and let them spend the cost and time to overnight the bad check to me then I would pin them on my bullitin board as kind of a trophy for not be dumb enough to get dupped by these brazen theives. Good luck out there and if something sounds to good to be true it usually is!! and never ever give out your bank account numbers over the phone or internet not ever!!!
I was contacted by this company in April. They claim I had an outstanding loan with them, and if I did not makearrangements to pay what I owed yhey would file legal charges against me. I have made 3 payments to them to try and clear this debt. The latest payment being today for three hundred dollars.
I made contact with thbe person at this company, ga ve all the payment info they wanted. I was told 1/2 hour later
when the company called looking for payment that I had made no payment to them todayand that I must
make another $300 payment by July 5th. I do not have that kind of money.
They are scam artists
I was contacted by the company Payday Loans America, also known as Speedy Loans America. I was approved then denied. I was asked to get a Green Dot Card with the amount of $250.00 to show I had my first months payment. I did that and they took the money off the card when I was reassured it was just to see the amount. I have contacted my local police dept. The Bradford Police Dept. in Bradford, PA. where their telephone number showed up. I have filed a report online with the FBI and also contacted my local FBI office. The persons I talked to were:
Eric Daniels
Jerry Norris
Joseph Brown (Accounting Dept. Head)
Their telephone number is 814-817-5549.
If you have been contacted by this company do not do anything that they ask of you. It is a scam.