- Report: #1310785
Complaint Review: Caah Quick Loans; Daniel Andrews - Chicago Illinois
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Caah Quick Loans; Daniel Andrews
1608 S Ashland Ave Chicago, 60808 Illinois, USA
Phone:
9154004605
Web:
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Caah Quick Loans; Daniel Andrews scammed andvripped me off Chicago Illinois
I received an email saying I was approved for a $5,000 loan and she I called Mr. Andrews he said alls I had to do was a one time payment to prove I can make the monthly payments so I did. However, after I sent the funds I did not receive the reimbursement or loan. I called Mr. Andrews and he said that my , score was too low and that to get up I had to send more money. I did and still received nothing again when I called to ask why o haven't gotten it he said that my credit score was still too low and had send one more payment. Instead I turned him into the BBB and my issue was not resolved. Someone from the BBB called and asked of I received a email with a promissory note and I said yes. He said that if Mr. Andrews sent a promissory note he will as he said he would. Again I sent what I thought was my last payment but it wasn't. After I sent the payment my bank account was sent to the fraud dept and they closed my account. When I called Mr. Andrews and explained what happened he said that he would western union me the money. I reminded him that he was supposed to reimburse me what I've invested and give me the loan I was approved for. He said that in order to be reimbursed and receive the loan I had to send him the western union fee as the last payment then he would send it to me. When I had the $350 he said I had to come up with I asked how much I was receiving he said after he got I would be getting $6,250.. After I sent it and he received it he persisted to require another money transfer from me. I have not heard from him in any form since June 4, 2016. So I filed a 2nd complaint with the BBB and other government agencies to assist me in being reimbursed what I've invested which is $1,234.50. Mr. Andrews has financially affects so bad that my livelihood has been majorly affected I multiple areas of my life.
2 Updates & Rebuttals
Job location actually in S. Fl
#2Author of original report
Sun, June 12, 2016
I recently found out that Daniel Andrews works in S. FL and he claims his corporate office is in Chicago, IL. I also found out that Daniel Andrews real name is Joe Campbell originally from Arkansas. Raymond, Reno, Nv
FloridaNative
Palm Beach Gardens,Florida,
USA
Do not sign that "promissory note"
#3Consumer Comment
Sat, June 11, 2016
The entire loan is a scam.
A legitimate lender does not have you pay a fee for a low score. With a legitmate lender you pay no fees up front. It is a red flag and not legal for you to pay a fee up front to get a personal loan. A legitmate lender does not send you the funds Western Union, or Money Gram or anything like that.
The problem is this: if you sign the promissiory note, its possible that you will never get the loan and still have to repay the money. Don't do it. Are you sure you spoke with the BBB? His advice was terrible.
Go to FTC(dot)gov and look up financial scams. You have been ripped off. Those funds you sent are not invested in any way - you have lost them to a scammer. Make sure you learn from the FTC exactly what to look out for with these scams.
