1, Report:
#1088541
Posted Date:
Oct 01 2013
INSTALOANS @usa.com CHRIS WATKNS [SUPERVISOR] SCAMED ME OUT OF $550.00 NATIONWIDE
BY GIVEN HIM NUMBERS OVER THE PHONE FROM A GREEN DOT MONEY PAKPREPAID CARD WHICH IS SUPPOSENLY FEE FOR A $5000.00 Loan.HE WAS SUPPOSED TO CALL ME ACK IN 15 OR 20 MINUTES AND WHEN 20 MINUTES PASSED I CALLED BACK AND CHRIS WATKINS TOLD ME THE SAME THING.THIS IS VERY BAD BECAUSE ...
Entity
INSTALOANS @usa.com
Categories: Telemarketers
2, Report:
#1088433
Posted Date:
Sep 30 2013
instaloans Henry RIP OFF ALERT Atlanta Georgia
After Applying via the web for a personal loan, I received a call from Henry if that is his real name regarding my preapproval for a personal loan of 5000 dollars. The only I would have to do is go to Walgreen's and purchase a Money Pak card for 200 dollars provide him the scratch o...
Entity
instaloans
Categories: Loans
3, Report:
#1081316
Posted Date:
Sep 03 2013
[email protected] Mike Johnson , Henry probably not their names Said they would give me 10,000 but they needed 275 for a deposit than 400 for insurance than more money for credit scores New York New York
This company is a rip off. They say they will give you a businesws loan for 10 to 20,000 nand then they want 275 for deposit then 400 for insurance and if your credit score is bad they want more don't go for it! I told them to stop playing and give my money back , They said I can'...
Entity
[email protected]
Categories: Questionable Activities
4, Report:
#1067891
Posted Date:
Jul 18 2013
Instaloans Henry Scott and Collin Brown consolidation loan scam. had me jumping thru hoops just to rip me off.kept telling me I had to do more and send them more and more money Internet
I thought I was doing a consolidation loan. I wanted a large amount so when I was aked for 200.00 security deposit it didn't surpise me. I thought it was such a good deal that my daughter decided to do it too. They asked her for a 500.00 security deposit for a much larger loan. We s...
Entity
Instaloans
Categories: Financial Services
5, Report:
#1062871
Posted Date:
Jun 28 2013
[email protected] advised needed $400 verification amount after the amount was taken to Walgreens then theyadvised another $1000 was needed. The $1000 was never mentioned up front and then they advised that the loan we be deleted and refused to refund the $400 amount and Jordan at ext 197 refused to let me speak to a supervisor and then hung up internet
Upon receiving the call about the loan I was advised that I would need to go to walgreens and purchase a vanilla prepaid reload card with $400. after this process was completed I was then advised had to come up with another $1000 deposit for the loan. I said no I was not advised...
Entity
[email protected]
Categories: Unusual Rip-Off
6, Report:
#1051747
Posted Date:
May 17 2013
Instaloans Do not apply for a loan with this company Internet
These people waited until I loaded my last 200.00 dollars on a money pak card to tell me I would have to come up with an additional 250.00. At first when I asked if my money would be refunded Jordan told me no. After I asked to speak to a supervisor I was told I would recieve my mon...
Entity
Instaloans
Categories: Loans
7, Report:
#1035958
Posted Date:
Mar 19 2013
Insta Loans Mike Oliver They Ask fro me to load $200 to a prepaid card and then asked me to load $268 more before i could get my loan, Internet
I had a voicemail this morning from a Mike Oliver at Instaloans saying my application for a loan had been approved and he gave me a loan reference number to give them when i called. I called and he told me i was approved for a loan between $3000 and $15,000 how much would i li...
Entity
Insta Loans Mike Oliver
Categories: Loans
9, Report:
#213140
Posted Date:
Sep 28 2006
Cutter Recovery ripoff Edmonton Alberta Canada *EDitor's Suggestions on how to get your money back into your bank account that was wrongfully taken from you!
Cutter Recovery, on behalf of Instaloans in Victoria, BC Canada, made an unauthourized withdrawal of $283.60 July 20, 2006 more than a year and a half later to collect on a payday loan. I had already submitted a complaint regarding Instaloans with the Canadian Association of Communi...
Entity
Cutter Recovery
Categories: Cross-Border Scams
10, Report:
#95177
Posted Date:
Jul 14 2004
Instaloan Systems, Instaloanapproval.com, National Mortgage Resources, ComUnity Lending, BNC all rip-offs! Fraudulent online work from home job opportunity and preditory mortgage lending practices in Tennessee, Arkansas, Mississippi, Utah
Be aware! These MORTGAGE BROKERS (Preston Blair & Ross Braodbent)have been guilty of recruiting salespeople over the internet offering them the opportunity to work from home as a loan originators. The start up fee is $100 and they claim to pay you 55% of the origination fee once the...
Entity
Instaloan Systems - Instaloanapproval.com - National Mortgage Resources - ComUnity Lending - BNC
Categories: Home Based Business