1, Report:
#1063820
Posted Date:
Jul 02 2013
EZ Money loans AKA Impact cash loan It is a total scam! Do not do anything they ask you to do NO money will follow! Internet/ myers flat California
These people call from a blocked number multiple timed until you answer and if your not who they are looking for they hang up on you! Once they get who they are looking for on the phone they want you to confirm information then they will give you a loan Iad number and a phone numb...
Entity
EZ Money loans
Categories: Loans
2, Report:
#1060821
Posted Date:
Jun 20 2013
Impact cash loans The company convinces you to wire money to them as an insurance deposit and ensures you that you will get your deposit back when they wire your loan amount. They then transfer you to another representative who tells you, you have to wire an even bigger amount of money to secure your deposit. Encino California
This company is a complete rip off. They required me to wire $277 to them as a security deposit and ensured me that I would get that money back along with my loan amount. After they received my money, they transferred me to another representative who said I had to wire $476 to s...
Entity
Impact cash loans
Categories: Loans
3, Report:
#1060322
Posted Date:
Jun 19 2013
Impact cash loans I recieved a phone call stating that I was approved for a loan up to $5000.00. But it was a ripeoff Internet
I recieved a call stating that I was approved for a Loan up to $5000.00. I was excited because I getting help! I told him i only wanted $2500.00. He told me that my monthy bill was only 276.00. I agreed. Then he told me to go to the closet western union to pick up my money. Wh...
Entity
Impact cash loans
Categories: Questionable Activities
4, Report:
#1058593
Posted Date:
Jun 12 2013
Impact Cash Loans Attempted to talk me into a 3000 loans. BY force Internet California
import cash loans called this am, and offerred me a loan. And I felyt like it was a scam. Aparently I was correct in assuming so. They do not answer questions , and beat around the bush....sleexy company. They give fake names and a lot of hang up calls. 707-219-6791/ I did not trust...
Entity
Impact Cash Loans
Categories: Loans
5, Report:
#1055974
Posted Date:
Jun 03 2013
Impact cash loans Nationwide scam artist. Not lenders for loans Nationwide
Do Not Do Any Business with Impact cash loans. It is not a business, it's a group of ppl working together. They convinced you you've been approved for $1000 then they tell you to send $266 through western union as insurance. Once you send it and give them the MTN number they collect...
Entity
Impact cash loans
Categories: Loans
6, Report:
#1054438
Posted Date:
May 28 2013
impact cash loans Contacted me to offer me money Internet
First off these certain group of people that have an iranian accent, that one can tell is from another country. First I believe these same group of people were threatening citizens of america that they are being sued and if the citzens do not come up with money, they will be fac...
Entity
impact cash loans
Categories: ORGANIZED CRIME
7, Report:
#1053300
Posted Date:
May 23 2013
Impact Cash Loans thieves Internet Nationwide
Impact Cash Loans is not a real company it is 3 men working together. They are scaming people out of money. I was told that I was approved for a loan. I asked for 500 dollars, I was than told that they could not approve a loan for under 1000 dollars, I than went to research the comp...
Entity
Impact Cash Loans
Categories: Loans
8, Report:
#1051789
Posted Date:
May 17 2013
impact cash loans, Encino, California EXTORTION!! Encino California
This place, impactcashloans.com approved us for a loan of $1500. Then we find out we have to send $195 to them via western union for insurance, bc of low credit, but will receive it right back, plus the original $1500 we were approved for. so we send the $195, plus the western union...
Entity
impact cash loans, Encino, California
Categories: Loans
9, Report:
#1049905
Posted Date:
May 10 2013
Imact Cash Loans I applied for a $2,000 loan at Impact Cash Loans and lost $885 in fees. I didn't get the loan. Internet
I applied for a $2,000 loan at Impact Cash Loans payments are to be $220 per month and was told by Nathan Gibbs @ 1-760-545-5110 that I was approved and need to send $375 by Western Union for loan insurance. I was told to wire this Melinda Odum in Fla. She would handle the transac...
Entity
Imact Cash Loans
Categories: Loans
10, Report:
#1048498
Posted Date:
May 05 2013
Impact Cash Loans Loans require application fees, transfer fee, process fee then they dont say you must have a credit score of 650 or you must pay to have it certified at 650. Jacksonville Florida Internet
Impact Cash Loans requires several charges. Cash is required to be wired to another party (in my case a gentleman named Eder Conserve in Boynton Beach occasions FL) who apparently receives the cash wire as the Impact Cash Loan employee remains on the telephone. The Western...
Entity
Impact Cash Loans
Categories: Loans
11, Report:
#1046070
Posted Date:
Apr 25 2013
impact cash loans Scam Encino, California
I recieved a phone call from Impact cash loans by Roger Shell. He told me i was approved for a 2000 loans and all i needed to do was send 295.00 for the insurance by money gram. it seemed fishy but when he told me i was getting it back i agreed to it.
i sent the money and c...
Entity
impact cash loans
Categories: Loans
12, Report:
#1044853
Posted Date:
Apr 20 2013
Impact cash loans I was told I was approved for a three thousand dollar loan, given a Approval number, and then told I needed to show a good faith payment of 360 by loading a vanilla reload able voucher. I did and stil Internet
I was called and told I had been approved for a three thousand dollar loan. I was given an approval I.D number and then given instructions (the guy even stayed on the phone with me while I purchased it and I had to drive across town!) I kept getting the feeling in the pit of your st...
Entity
Impact cash loans
Categories: Sales People
13, Report:
#1044724
Posted Date:
Apr 20 2013
impact cash loans constantly bringing up ways for me to send money because something wrong and not right. ins, activation, not full middle name, ect. Internet, Florida
i applied for a loan and they called me back saying i was approved, all u have to do is send 210 $ for ins. purposes which they said was refundable so i did. After i did that they told me i had to send more $ (400-500) $ to activate my reference # so i did which they also said was r...
Entity
impact cash loans
Categories: Loans
14, Report:
#1023219
Posted Date:
Mar 04 2013
Impactcashloans.com John Smith Fraud and Deceptive, Internet
On Thursday February 28,2013 i went online to obtain a pay day loan about 30 min into my search, I received a phone call from Impact cash loans (352)587-5563. I spoke to John Smith, who told me that I qualified for a loan for up to $5,000. I chose the greater amount and asked ...
Entity
Impactcashloans.com
Categories: Internet Fraud
15, Report:
#1019006
Posted Date:
Feb 23 2013
IMPACT CASH LOANS ,impactcashloans.com Impact Cash Loans stated they would loan me 1000 to 10000 dollars. I really needed the cash. Then they sprund on me. I had to pay 210 to show good faith for the loan and 410 to activate the transactio Encino, California
The company IMPACT CASH LOANS is a fraudulent company preying on people who are in need of money bad. The company contacted me after I filled out an online search for a loan and they were a lender I guess the search found. I was contacted by Ronnie Jack (Agent) that told me th...
Entity
IMPACT CASH LOANS
Categories: Loans