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April 21, 2008
possible identity theft
may be fraud and identity theft scam
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April 8, 2008
FRAUD
I JUST CALLED BECAUSE I RECEIVED A MESSAGE SAYING I WAS APPROVED FOR A 1500 CASH ADVANCE. I GAVE THEM MY INFO AND THEY TOLD ME TO COME TO YOURBALANCECHECK. COM TO SEE HOW MUCH I WAS APPROVED FOR. WHAT DO I NEED TO DO TO SAVE MY ACCOUNT FROM BEING ROBBED?
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April 8, 2008
Said I was approved for payday loan and never received it!
As I was searching the internet filling out a loan form for Paydayloans I received a phone call to verify that I had been approved for a cash advance in 1 hour to verify information then they said to see how much I was approved for to go to web-site www.your balancecheck.com.
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April 7, 2008
Scam and fraud!
I am also a victim with this website...
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April 6, 2008
Excess to personal info!
Automated person called me told me i was approved for a loan, gave them all my personal info and the company nor website exist. Now i have to call my bank tomorrow and let them no.
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March 28, 2008
fraud
Got My social personal info and checkin acc. info
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March 27, 2008
Loan approval asked for personal info!
I was called with a recorded message that I was approved for a loan, gave them my personal info and was told to go to www.yourbalancecheck.com. This site does not exist, I am worried I will have money taken out of my account.
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March 27, 2008
Scam and abuse!
I received a phone call saying I was disapproved for a cash loan & car loan. I also gave them my account info & don't know what I can do to prevent them from using my account.
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March 26, 2008
Fraud!
This needs to stop, no money but gave away a lot of info. Be careful!
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March 25, 2008
Scam and rip off!
Takes all your information, then puff there goes your money. Do not do it, these needs to be stopped!
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