I have been scamed!!!, I tryed to get a personal loan from these people. First they wanted $800.00 because they needed security for the loan, so I sent it,second they need another $800.00 for insurance money, third they needed another $800.00 because the said I didn't send the whole security payment , I asked why I needed this, They said I was high risk because I had filed bankrupcty in 2000. Well I thought it made since. So I waited for my loan to arrive after the first week past I got real pissed, so I called them they said thet made a mistake and cut the wrong amount for the check and they caught it's mistake before they were to send it to me. Now i am really pissed I knew right then and there I had been scamed. I asked them to refund the whole amount of payments including the fees which came to$2609.97 USD I have been calling them on there 800 number , and they have put my account on hold until futher notice, I can not reach anyone, and I very much like to report this. Thanks
209186
Probably the URL that you would want to use is:\n\nhttp://www.coastalcredit.com/links/financialservicescanada.html   \n\nWhen you open that page, there will be a "contact us" in the upper right hand corner.. click on that to get their info.
113804
Many people are like that,, you should be careful and make sure the people you lend are trustworthy,, or you'll end up with no money!
537042
never pay money to get a loan or credit card\nsounds like these online finance companies and they are a  scam \npeople on here are saying they don't even get their loan
87724
TOTAL SCAM!!!!!!!\n\nI work at a bank and see this all the time.  Check out the websites the other person listed.  The Dept of Labor does not give out money, and even if they did, they would not ask for any money from you up front!
307404
Don't worry they will figure it out and demand it back right away.That happened to me with a student loan one time but I didn't take the money I called them and told them about it because I knew they would figure it out and I would have to pay it back right away, best to not touch it and let them know.
166908
call...ask for the name of the regional manager....WRITE to him/her and say that you may have missed the fine print, but, that you are outraged that in an era when Americans save less than 1% that a BANK would take away your hard-earned savings....say you expect a response within 10 days and if you don't hear from him/her you're going to write a letter to: 1) the local paper 2) the BBB 3) the attorney general.  \n\nI promise you'll get your $18 back...
182483
I would go to the bank and tell them that they are illegally giving out personal information and they need to fix it or you will seek a lawyer for their advice.Or maybe you should use another bank.
494773
Never heard of them.  I looked on the web and found a couple of hits.  All were ads.  I looked at one at it had a yahoo account as the email provider.  I would never do a loan with a company that has an @yahoo suffix to their email.\n\nThere has to be someone local who could give your friend a loan.  If no one will give her a loan but this fella then raise your shields and go to red alert.  Your friend may have really busted up credit and that is when the scavengers come in.\n\nThree possible scenarios.  \n\nI.   this guy will require a fee or payment to "process" the loan.  Then disappear once the money is sent.\n\n2.  Hit your friend with a payment plan that sounds cheap and easy but is really something that will lock her into a paying a lot more than she borrowed.  Like saying your $5000 loan will only cost you $230 a month.  What they don't say is that is over 5 years which would come to paying $13,800 for a $5000 loan.  This type of loan scam will also have all sorts of stiff fees and penalties to trap the borrower into the loan for the full term.\n\n3.  Good old fashioned identity theft.\n\nIt could be a mixture of all of the above too.  I would say, avoid this guy.  If she has to use him, then have a calculator ready and add up the payments to make sure they aren't scamming.  Make sure you know the length of the loan, the interest amount, the API, and the amount of the loan.  Get a schedule of all fees in writing.  DO NOT SIGN RIGHT AWAY!!!   Take the paperwork and read over it.  It might be worth $100 to pay an attorney to go over and it and tell you what evils are lurking in that paper.  Beware, they may try to get you to sign up right away and give you no chance to read over the agreement.  Start with not trusting the guy at all.  Be skeptical of everything he says.
546095
my and my bf got a loan with barclays of£5000 and we told them we wud be movin home and that we would have a period of time were we wouldnt have jobs and they said that if we bought the loan protection we wud be covered for that and we could have a year where we didnt have to pay so we bought it then we moved home and told them we cudnt pay and the loan protection wud cover us and they refused and now we r payin over £200 a month as well as all the other general bills and we r actually payin out more that we get in a month and they worked that out but then said there was nothing they cud do so we r F***ED and they cudnt care less so i wudnt even bother tryin and now we even have to pay for loan protection which we wudnt have even bought if they hadnt of told us we wud be covered it takes the p*** and im only 17 so i dunno how we r gonna pay this for the next 5 years!!!
657918
i kno whoever falls for that is dum. once some guy claimed he was the owner of a company call "ZAZA FABRICS" and he sent me 4 checks that had $500.00 each he told me if i cash them and send the money to him i keep 10% i did it like an idiot and the bank told me it was fake. i almost went to jail but i showed them the email and they let me slide. while i was waiting for the check to cash i told him it would take two weeks and he got mad and said he would call the police if i didn't send money but i didn't i told him i aint gonna send him nothing until the checks are cashed. i learned my lesson.\nif he ever sends u a email\nthis is his address\nzazafabrics@yahoo.com
33636
You should talk to a  bank!!!
599330
Don't do it!!!! They charge really high interest.  If you had to write a check out of your personal account for them to hold until you can pay, they can cash that check as soon as your agreed upon time to pay has passed.  They do NOT have to tell you before they do it.  Then, not only do you have their stupid fees, you also have a charge from your bank for a returned check!!!!
61269
Report them to Yahoo asap.  \n\nAlso, I have been scammed too.  I am doing my best to stop these crooks from ever scamming again.\nI know they have scammed before, because they said so.\nI am helping other people along the way. I wish to know if these are the same people.  If you do not mind sharing the email address, please send it to me at sqldba_needinglegalhelpasap @yahoo .com\n\nI have also listed the yahoo mail abuse help link below.\nMail abuse is listed at the bottom of the page.
288880
Just to let you know, every reported transaction is going to take you about an hour on the phone. This is going to be a pain in the butt. You need to dispute the accounts, (which you've done) now the angencys are going to need to prove that is infact you. They will do this by matching your DOB and ss# as well as your last 3 previous addresses. If they don't match yours the bill isn't yours, and it will be taken off. It takes some time ( a couple of months) so be paitent. If it isn't resolved in that time, you need to call each agency. Sorry but itentity mixups and theft are hard new.
170373
You serious? Have you seen the APR they charge? People like these and the Vanquis card shouldn't be allowed to do such a thing. I'd get a loan if I was you!\n\nBut seriously, companies like this don't actually have websites. I've had application forms thru the post but they never give any info for online stuff. No idea who they got my address off but they go straight in the bin.
672611
I have been going thru CCC (Consumer Credit Counseling) for two years now. I know it's awful having so many bills and so many rude people calling and demanding payment. There was a start up fee and then they just started deducting so much every other week. I'll be finished in November, thank goodness! You should look into it, it definitely takes a weight off your shoulders because you just see the progress ya know? You're not writing checks and balancing who gets how much. Good luck!
31025
I got a call from these guys today.\nI listened to their pitch and was going along with it until they asked for my bank info.\nI refused, but they kept pushing, gently.\nFinally, I asked for their federal tax ID. The "manager" I spoke to said that no one there had that information, but they would have one of their superiors get back to me.\nWhen I asked for a contact number, she said that it would be better if they contacted me. I asked if it was their policy not to give out their phone number. I was told that they give that info out all the time. \nThen she hung up.