1, Report:
#1071979
Posted Date:
Aug 01 2013
moneysaverplus.com unauthorized funds taken from my account internet ,los angeles, California
I applied for a loan online. Thats all i did. So I went to the bank on yesterday to make deposit and my account was negative. I ask a representative to tell me my last two transactions. The bank told me that moneysaverplus attempted to takeout funds. So when I left I call the numb...
Entity
moneysaverplus.com
Categories: Attorney Generals
2, Report:
#1071730
Posted Date:
Jul 31 2013
Elite Cash Wire Internet Loan Company This Company is an internet based Loan company. On July 31, 2013 a woman with an accent called me and said that I am qualified for $10,000.00 @ 10% Interest for 22 months payable for $500.00/month. All they need is documentation that proves I have at least $500..showing a voucher to be bought in a KMart to be addressed to the name of their company. I know this is a rip off, because I was already deceived once. This I believe is ring of criminals who prey on people especially elderlies. They are all over the U.S.A that this may as well be one of those that originally from Texas. and the Company name is MoneySaverplus.com. This company changes its name in every state to avoid being caught. No physical address and will only disclose the Fax # once this group of criminals can get as much as $500 first. Beware! Briarwood New York
Entity
Elite Cash Wire
Categories: Cash Services
3, Report:
#1060380
Posted Date:
Jun 19 2013
moneysaverplus.com I applied for a loan online and next thing i know i get a charge to my checking accout for 89.00 and then another charge of 30.00 from moneyplus saver, which i never authorized and don't know anything about this company; neither did i accept any loans from places i applied, when i call they just put the voice mail on, this is a scam, i'm disputing these charges with my bank today and closing all my accounts. Internet
I applied for online loan, giving my information, i never decided to accept or validate a loan processing, next thing i know a charge for 89.00 and another for 30.00 from moneyplussaver.com was debited from my checking account. i never authorized neither talked to anyone at this c...
Entity
moneysaverplus.com
Categories: Loans