The most trusted and popular consumer complaints website
Explore your opportunities! Create an account or Sign In

A2BCash.com / Fraud and scam

1 United States Review updated:
Contact information:

This is a fraudulent company that pretends to loan people a cash advance. However, money is never sent to the person's account. Instead, finance charges are taken out because the company has all the person's banking account information. The company is purported to be located in India. Their website cannot be accessed because it will not recognize your username and password after giving it to you. The company also will not give out a telephone number. It is stealing money from people's checking accounts.

Be
Sort by: UpDate | Rating

Comments

  • An
      2nd of Dec, 2008
    0 Votes
    A2BCash.com - Scam
    A2Bcash.com
    Chicago
    Illinois
    United States
    A2Bcash.com

    This website is nothing but of bunch of hackers. They give you the money then they take more than they should without even telling you..even after they take out what they owe you. There is no one to personally talk with you and the website doesn't help at all

  • Ky
      11th of Mar, 2009
    0 Votes
    A2BCash.com - Money Thefts
    United States

    In June I took out a $200 payday loan. As of today (March 12th, 2009) they have deducted over $900 out of my checking acct. When I called customer service to see what was going on I was told that I had to contact them for a payoff and this was in my contract. I informed her that they should make people more aware of items like this in the fine print. I have done previous payday loans and these items are always pointed out. They now want another $274.00 from me to pay the loan. Please find another company to do your payday loan through. These people are bad news and will take you. You'd think the $962.00 would suffice my $274.00 balance right?

  • Li
      25th of May, 2009
    0 Votes

    I HAVE HAD THE SAME SITUTION. EVERY OTHER WEEK ALL OF A SUDDEN THEY ARE TRYING TO WITHDRAW 74.00 NOT ONCE BUT TWICE. OF COURCE I DON'T HAVE ANY EXTRA MONEY IT PUTS MY ACCOUNT IN THE NEGATIVE. HELP !

  • Al
      5th of Aug, 2009
    0 Votes
    A2BCash.com - Scam
    A2BCash.com
    United States
    a2bcash.com

    I visit the "Stimulus Check" website. A2BCash.com stated that it can loan me immediate cash if I would submit pertinent info. eg. SS#. After I submitted my ss#, bank a/c & routing #, they have (2) people call me to say that my loan was approved and that I should go to www.a2bcash.com and typed in my login and password. My original login and password suddenly did not work. When I try to call the numbers that were on my cell phone, a recording came on. SCAM!!!

  • Th
      23rd of Jun, 2016
    0 Votes

    I took out a loan with them in 08. I went through the process and changed the date of my payment and everything said it was fine with the date change. They took the money out on the old date which made my account go into the negative. I called them and they told me they would not try to take out a second time which was a lie. They charged my account a couple days later and made my account negative again. I called this time they told me this is a online loan so you have to submit your complaint or problems online by submitting a ticket. I created a ticket then they changed my password. I told them I was unable to get into the account they said password was changed they gave me a password but it never worked. To this day this debt was not settled. So now in 2016 I get these calls saying I owe a debt from another named company they cannot give me no information on the company I took the money out from they just said pay the money. I said I need information so I can validate if this is the same debt I owe or if its a scam because it's been a long time. I ask them to send me paper work they always say no. I say give the name of the original company I got money from they cannot. they act like they want this debt to accumulate interest because I have been trying to settle since 08. they just say just pay the money you owe a debt but cannot supply the information from original loan. They they said we are taking you to court I said good now I can finally get this settled what the date of court they say we will send it out but never received it. This has been ongoing for years till this date they call with no information they can give me but with the same answer you owe a debt just pay it. I don't think so!

Post your comment