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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.

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Comments

  • 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!

  • 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!!!

  • 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 !

  • 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?

  • 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

  • Ch
      29th of Sep, 2008
    0 Votes

    A2Bcash.com has taken out over $500 from my account for a $274 Loan! I'm pissed! I've file a complaint with my bank for fraud, I've contacted the BBB and I'm about to contact a lawry and the Attorney Generals office! This is pure fraud. How can a company do this and think you wouldnt know???

  • He
      18th of Sep, 2008
    0 Votes

    wonder how this is related to top10help.com since i searched for it on yahoo

    this site is like a blog but it is not related to the billers at all so call your payment method like your credit card and say its fraud its that easy

  • Sh
      13th of Sep, 2008
    0 Votes

    im trying to find out what the ### is this and why did you charge my card for this ###

  • Te
      4th of Sep, 2008
    0 Votes

    THEY ARE TRUELY THE WORST LOAN COMPANY IN THE WORLD, I WOULD NEVER EVER DEAL WITH THEM AGAIN THEY WILL ROB YOU BLIND I HAD TOO PUT A STOP ON MY ACCOUNT BECAUSE THEY JUST KEPT TAKING MONEY WITHOUT MY AUTHORIZATION! .

  • Ma
      25th of Aug, 2008
    0 Votes

    Hello,
    I have sent an email, left a message and still not getting an answer back. I have paid off my loan dues and money is still being taken out of my account without me knowing. I want to know why and if it can be put back into my account because I am done with your service. I do not appreciate the service of not letting your clients know that money is being taken out without them knowing. Please give me a call at either numbers: Work: (907) 494-2127 ext 15 (8:30am-3:30pm) or at home (907)494-2323 after 3:30pm Alaska Time

  • Ni
      21st of Aug, 2008
    0 Votes

    They are stealing money out of my account also. Check with your bank to get a stop payment on them. Also a classs action lawsuit needs to be filed against them.

  • Co
      20th of Aug, 2008
    0 Votes

    Please call me you are taking out funds not authorized. Why?????

  • Co
      19th of Aug, 2008
    0 Votes

    I am looking at my acct on line and seeing that my acct is overdrawn because of decuctions for amounts of: $36.99, $74.00 and 37.01 What is this?

  • Ri
      15th of Aug, 2008
    0 Votes

    I too, have been scammed. I have been trying to get in touch with them for 6 weeks. I finally spent the 32.00 dollars and stopped payment on the 74.00 dollars they were debiting my account. all the phone numbers they use are bogus. even the caller id number showes 213-555-5555. the bank told me that the company's contact number was 800-986-1251. they aslo told me the bank that is generating the drafts is from california and can be contacted at this number 831-649-4600.

  • La
      11th of Aug, 2008
    0 Votes
    A2BCash.com - Scam
    a2bcash.com
    Virginia
    United States

    they told me i got the loan and they would deposit the money in my account on tuesday. it was for 200 $. now i can't seem too log on to them or get a phone or location for them. should i close my account

  • Sa
      3rd of Aug, 2008
    0 Votes
    A2BCash.com - money taken
    Richmond
    Virginia
    United States
    A2Bcash.com

    I have had $74.00 taken out of my Wachovia account 4 times. I put a stop payment on the third one. The company used a different account # and did it again.

  • Ca
      30th of Jul, 2008
    0 Votes

    Listen you guys who ever reads this message.. Don´t be so stupid to go and get a loan from this crooks of (A2Bcash).

    If you get a loan from them you will pay more than just the $200 you get from them they will drain your bank acct of all your money.

    Untill you paid back the original $200 you get from them you will continue to pay $74 every two weeks or $48 weekly untill you paid back the $200.

    You can go on and on paying $74 or $48 for as long as you keep the $200 they lend you.

    Good luck...

  • St
      25th of Jul, 2008
    0 Votes

    a2bcash is charging me xtra money out of my account and i already paid them they still trying to charge me for nothing.

  • Ir
      24th of Jul, 2008
    0 Votes
    A2BCash.com - Taking $74 out of my bank account 3 times without my permission or without loan service in exchange
    A2BCash.com
    California
    United States
    Phone: 800-986-1251
    www.a2bcash.com

    On June 13, June 27, and July 11, 2008, A2BCASH.COM took $74 out of my bank account with Washington Mutual Bank without any loan granted to me by the said company. I have my bank statement to attest to this. It has illegally cosed me the sum of $222 without any loan service to me in exchange. It has had caused me so much worries.

  • Ky
      24th of Jul, 2008
    0 Votes
    A2BCash.com - taking money out after i told u the account is closed
    a2bcash
    410hectorstapt5a
    Ithaca
    New York
    United States
    Phone: 6072771481

    im very upset because u keep taking money out of my checking account that is closed and now i have an overdrawn in that account because of u please leave that account alone theres no money to take out you can call me and set up a payment arrengment thanks please call me as soon asp thanks so i can fix this and pay you the money i owe.

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