1, Report:
#930468
Posted Date:
Aug 21 2012
Instant Lending Group Beware of the scam Internet
Im a victim also, I went on-line to apply for a personal loan to startup a business
I receive a call from a guy saying I was approved and the money will be in my account in 24 he's
I never received the loan or a call from a loan officer and what makes the situation worse they debi...
Entity
Categories: Miscellaneous Companies
2, Report:
#904506
Posted Date:
Jun 29 2012
Instant Lending Group Phone Cash Loan; PMC Membership These people are scam artists Internet
On June 28, 2012, some guy called me and told me that I had been pre-approved for a loan in any amount up to $1500. I even asked how I could be approved when I didn't have a job. The guy assured me that I could still receive the loan.
I let him continue with his m...
Entity
Categories: Loans
3, Report:
#891491
Posted Date:
Jun 01 2012
instant lending group i put in an application for a payday loan and was turned down by one but was told some one else could help me so maybe a day or so someone did contact me saying i was matched with their company Internet
I did an online payday loan and was turned but lender let me know that someone else would be able to help me so i was contacted by another company which name was instant lending group after they got al my info they told me i would recieve the funds in my account within 24 hours or i...
Entity
Categories: Loans
4, Report:
#887808
Posted Date:
May 25 2012
Instant Lending Group Promised $gibberish Internet, Internet
I was called on 5/24/12 (this evening) by a man telling me I was approved for an $800 loan. I made the mistake of giving my bank information. I know, dumb right? Right! Actually at least 2 calls to me for this purpose. &...
Entity
Categories: Cash Services
5, Report:
#883637
Posted Date:
May 16 2012
jason instantlending group no number on cell phone asked all bank & personal info for loan said super would call me back to get my loan to my bank las vegus, Nevada
Jason called me on my cell phone and said he had an approval for an online loan, he said to verify my bank and personal info and said his super would call me right back , no call came and no number was on my cell phone, he said it was instant lending group and while we waited he off...
Entity
Categories: Credit Card Fraud
6, Report:
#879672
Posted Date:
May 08 2012
INSTANT LENDING GROUP Chris Jones Got ALL information,stated they had exclusive offer for $99.00.We responded NO just want accepted loan info.They stated being processed while retrieving all our personal information.Immediately pulled NONE, Nationwide
A Chris Jones called,stated me and hubby were approved for loan of up to $1500.While they proceesed report they claimed they needed further gathering of information.We gave them ALL personal info,then Chris stated they had offer for $99.00.some grocery thing.We responded NO we just ...
Entity
Categories: Loans
7, Report:
#875736
Posted Date:
Apr 29 2012
instant lending group ripoff, deceptive practices, Internet
These people called my phone saying I qualified for payday loan. After confirming all the info, they told me to stay on line while they got approval. The person calling identified himself as Alan Smith. He spoke broken english and sounded middle eastern.
While I was waiting for a...
Entity
Categories: Loans
8, Report:
#873086
Posted Date:
Apr 24 2012
instant lending group payday loan las vegas, Nationwide
Got a call from somebody saying I qualified for a payday loan. Asked me for all my information and like an idiot I gve it. Guy on phone said his name was Charles Scott with Tue company nstabt lending group. Then told me about a shoppers discount club which I said no to. Then handed ...
Entity
Categories: Cash Services
9, Report:
#856658
Posted Date:
Mar 20 2012
phonecashloans.com Instant Lending Group, phonecashloans.com They offer instant loans for $1500 but charge 100 dollars for a third party to give you a membership to access money worth that amount in savings NOT CASH TO SPEND they offer manager to verify bank, Internet
The Instant Lending Group is connected to phonecashloans.com, they offer services memberships that equal the loan amount first told you'll get they actually are saying you don't get cash you save that amount by buying their services! The company phonecashloans.com will call speak ra...
Entity
Categories: Loans
10, Report:
#853320
Posted Date:
Mar 13 2012
Instsnt Lending Group They and said i qualified for a loan 1500. Then i asked them for the web site after i gave the my informaion.They told me they web address while i was speaking to them on the phone and i pull up the internet, Internet
I was scam out my information from Instant Lending Group. Im terified what they might do with my information. They told me they were a loan company and i was approve for a 1500 dollar loan .And i would be charge 99.00 for some type of membership. I said hold up i dont want know loan...
Entity
Categories: Loans
11, Report:
#851135
Posted Date:
Mar 09 2012
Instant Lending Group Stephen Lender Ask for bank account information, name, social security #...all of my personal information Internet
I applied for a payday loan on line and a company called me. The representative was foreign and said that I had been approved and he needed to verify my information. (I should have known better). I provided all of my personal information and then he kept transferri...
Entity
Categories: Loans
12, Report:
#850714
Posted Date:
Mar 08 2012
Instant Lending Group False Addvertisement, False promises as well as Getting all of my personal Info including Back acct and routing #'s, Internet
I am starting a Small computer repair business and was looking for a small loan to help me make ends meet. I looked online and applied for a couple and were turned down. I got a call from the Instant Lending Group And they had said that I was approved for a 1500.00 dollar loan that ...
Entity
Categories: Financial Services
13, Report:
#850618
Posted Date:
Mar 08 2012
Instant Lending Group Premier Membership Club Scam/Rip-off/False Advertisement/Fraud Name for Company, Internet
This company is a Fraud! The Name they use is Instant Lending Group but when checked out on the BBB Website their actual name is Premier Membership Club! When filling out Applications online for Payday Loans somehow this company get a hold of your information and call you telling yo...
Entity
Categories: ORGANIZED CRIME
14, Report:
#849016
Posted Date:
Mar 06 2012
Instant lending group I got a call from Alex Brown saying that I was pre-approved for a loan from up to 1,500 and they got all my info, bank and social. Internet
I got a call from a from an Alex Brown saying that I was pre-approved for a loan of up to 1,5000 and he got all my information, bank and social and gave me a number to call 818-380-5710 to call customer service and when I called it was to www.supportpmcmembership.com
Entity
Categories: Cash Services
15, Report:
#843597
Posted Date:
Feb 23 2012
Instant Lending Group Frank Lewis called and informed myself that I was approved for 300.00 loan and ask for my bank information and s.s. give me number to call which is 818-380-5710 for approval. I called and it was some Frank Lewis#3921 stole my information and gave me a company that was selling membership Philadelphia, Pennsylvania
RECIEVED A PHONE CALL STATING THAT I WAS APPROVE FOR A LOAN UP TO 1500.00 AND I TOLD THAT I DID NOT NEED 1500.00 SO THEY HUNG UP AND CALLED BACK THE COMPANY HAD A LOT OF INFORMATION REGUARDING ME APPYING FOR A LOAN SO I THOUGHT IT WAS LEGAL.
THE COMPANY SAID THAT I WAS ALREADY A...
Entity
Categories: Loans
16, Report:
#840853
Posted Date:
Feb 17 2012
Instant Lending Group got bank info and accidently hung up phone, Iowa
They called saying I was approved for 300 dollar loan, got all my info including social, then started to speak of some membership program. I said no several times but they kept talking about it. When I was transferred back from my second verification the rep said hello once I said h...
Entity
Categories: Loans
17, Report:
#837114
Posted Date:
Feb 10 2012
instant lending group samatha smith badge number 369 said i was approved for a 300 dollar loan asked for all information even mothers maiden name, Internet
i applied for an loan on-line two weeks ago then this morning 2/10/2012 i recieved a phone call stating i was approved for a loan of 300 dollars. I thought it was for real because i had applied come to find out after i verified my information, I looked it up on the internet and it w...
Entity
Categories: Cash Services
18, Report:
#788651
Posted Date:
Oct 14 2011
instant lending group They ripped me off and has messed up my bank account i told them from the start i wanted nothing Internet, Internet
They called me and said I had been approved for a loan. They already had all my information. I kept telling them I didnt want anything. Then he said I was approved for a gold card and would cost 99 dollars for membership. I said i wasnt interested. He p...
Entity
Categories: Loans
19, Report:
#780319
Posted Date:
Sep 23 2011
your customer service online.com phone cash loan.com. instant lending group John number 1309 instant lending group. attached to phonecashloan.com Internet, Internet
these people call and offer a loan and then no one ever gets back with you with the info you need to actually get the loan. they ask all of your personal info and bank info and then they debit you account for 99.00 or more. someone needs to put a stop to all this scamming onli...
Entity
Categories: Financial Services
20, Report:
#758653
Posted Date:
Jul 31 2011
instant lending group They called my cellphone told me i was approved for a loan and asked for all of my information like ss#, bank info ,job info, and etc. and said about this gold card for shopping limit was $2500, Internet
Received phone call about approved loan. Gonzalez who i spoke with said a gold card for shopping like a credit card membership cost $99 and $14 mo. for the next year and ask for all my info. and said a loan lender will be calling me shortly. no# came up on phone 2144469831 IT and cu...
Entity
Categories: Credit & Debt Services
21, Report:
#719031
Posted Date:
Apr 18 2011
Instant Lending Group is a scam and offer me cash advance/shopping card but not legit. Nationwide, Internet
Instant Lending Group called me and offered me a cash advance and a platnium shopping card but when i questioned them for more information they hung up. Tried calling them back but to no avail. They took my information like my bank account number and personal information.
Entity
Categories: Telemarketers
22, Report:
#698926
Posted Date:
Apr 18 2011
Instant Lending Group Exclusive Online Shopping Club, called/said preapproved for $1500/got personal info after I thought I verified trustee/convinced me legitimacy/got personal info/sold me a shopping card but then transferred me to education advisor, Internet
I received a call stating that I had been preapproved for $1500 loan. I questioned legitimacy and pulled up the website she gave me and showed privacy protected by Trustee so I proceeded with personal info for application. She then convinced me of a $2500 shopping card t...
Entity
Categories: Telemarketers
23, Report:
#696313
Posted Date:
Mar 08 2011
platinum online group instant lending group company took money out of my bank account without my authorization. do not give your bank account number to a company who calls and tell you YOU HAVE BEEN APPROVED FOR A ADVANCE LOAN. Internet
Platinum Online Group is a ripoff company.they have people to call you on the phone if you go online to request a loan.the person tell you that you have been approved for a loan. they asked for your banks name, routing number,account number so they can put the loan amount that you h...
Entity
Categories: Loans