- Report: #901663
Complaint Review: palmloanadvances.com - Internet
Reported By:
Mickey -
Easley, South Carolina, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
palmloanadvances.com
Internet, United States of America
Phone:
866-789-3114
Web:
palmloanadvances.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
palmloanadvances.com Fraudulent Checks, identity theft Internet
Report Attachments
I checked my bank account and on 6/20/2012 they was a check written against my account for the amount of $30.00. The payee was Palm Loan Advances, an internet based payday loan company. This resulted in an overdraft charge of $29.00 to my account.
I am not the only victim of this fraud, there are numerous others reporting this activity at another website. (25 to date)
Until 6/21/2012 when I contacted them by email I had never had any contact with the company and did not know they existed.
My first email demanding re-payment for the overdraft fee and asking how they got my personal and financial information was totally ignored. When I got more aggressive in the next email threatening legal action I finally got a response. The response is as follows:
=====================================================================
Dear xx:
Im responding to the message received on 06/22/12. Please be informed that you were enrolled in a program for
palmloanadvances online on 06/14/12. When completing the payday loan application you agreed to pay a ONE-TIME processing fee of $30.00 for your palmloanadvances.com.This was a onetime charge and you can also receive your benefits by logging into https://palmloanadvances.com/login.
For additional questions or concerns please contact us by calling toll free at (866) 789-3114 .
Thank You!
Customer
Support
Ideal Advance
(866) 789-3114
[email protected]
=====================================================================
I never applied for an advance with this company. Further emails I have written have been ignored.
I then started some investigation trying to locate the state this con is operating out of. A whois returned the following results for the domain name.
==================================================================
Registrant [3853957]:
Moniker Privacy Services [email protected]
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Administrative Contact [3853957]:
Moniker Privacy Services [email protected]
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155
==================================================================
I believe they feel hiding behind a private registry service will keep them immune.
I am retired on disability and have nothing but free time on my hands. I will pursue the individual(s) responsible until they are prosecuted. It will be well worth the $29.00 lost.
Internet fraud and scams are rampant and this is only one of thousands operating at free will. I will not sit back and be a victim again.
I am not the only victim of this fraud, there are numerous others reporting this activity at another website. (25 to date)
Until 6/21/2012 when I contacted them by email I had never had any contact with the company and did not know they existed.
My first email demanding re-payment for the overdraft fee and asking how they got my personal and financial information was totally ignored. When I got more aggressive in the next email threatening legal action I finally got a response. The response is as follows:
=====================================================================
Dear xx:
Im responding to the message received on 06/22/12. Please be informed that you were enrolled in a program for
palmloanadvances online on 06/14/12. When completing the payday loan application you agreed to pay a ONE-TIME processing fee of $30.00 for your palmloanadvances.com.This was a onetime charge and you can also receive your benefits by logging into https://palmloanadvances.com/login.
For additional questions or concerns please contact us by calling toll free at (866) 789-3114 .
Thank You!
Customer
Support
Ideal Advance
(866) 789-3114
[email protected]
=====================================================================
I never applied for an advance with this company. Further emails I have written have been ignored.
I then started some investigation trying to locate the state this con is operating out of. A whois returned the following results for the domain name.
==================================================================
Registrant [3853957]:
Moniker Privacy Services [email protected]
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Administrative Contact [3853957]:
Moniker Privacy Services [email protected]
Moniker Privacy Services
20 SW 27th Ave.
Suite 201
Pompano Beach
FL
33069
US
Phone: +1.9549848445
Fax: +1.9549699155
==================================================================
I believe they feel hiding behind a private registry service will keep them immune.
I am retired on disability and have nothing but free time on my hands. I will pursue the individual(s) responsible until they are prosecuted. It will be well worth the $29.00 lost.
Internet fraud and scams are rampant and this is only one of thousands operating at free will. I will not sit back and be a victim again.
