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Money Plus Saver


Scam or fraud

Complaint Rating:  100 % with 13 votes
100% 13
Contact information:
United States
I received a call from someone who could barely speak English and talked very fast. He said I was approved for a $1500 loan. He had all of my personal information, including my bank account number and Social Security number. He talked about some monthly plan that would be $19.95 per month for 12 months. I told him I was NOT interested. He said I would receive a confirmation email and I could cancel at that time. He said the company name was www.libertypaydayonline.com and gave me two phone numbers: 818-394-8355 and 818-528-4502. I immediately called the first number and got a musical recorded message telling me my call was "first in line" and thanking me for my patience. No company name was given. I waited at least five or six minutes, then got a recorded message that said I had reached "payday loan matching service" and if I was waiting for word on a loan application, someone would get back to me in 3 to 4 days. The the line went dead. I called the second number and received someone named Ann who said she was from www.moneyplussaver.com and said that there was a pending loan application in my name. I said I was NOT interested in any kind of loan and that I wanted anything attached to my named to be cancelled and verified. She said that I had been signed up for some financial service membership that would be $19.95 per month for 12 months. I said I did not request this or any other service and I wanted it all cancelled. She assured me that she would do that and told me to direct any questions to info@paydayonphone.com. I then came and looked everything up on the internet and discovered this site. Earlier this year I had been informed by the IRS that I was a victim of Identity Theft. I immediately cancelled all my credit cards, closed all my bank accounts, and notified all credit bureaus. These callers had all my new information. Please help me. I am 72 years old, partially disabled, and still trying to recover from the financial mess caused by the ID theft. I do not want to keep having to close bank accounts! What can I do or what should I do next?
Complaint comments Comments (11) Complaint country United States Complaint category Loans


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N  2nd of Jan, 2013 by    +1 Votes
N  5th of Jan, 2013 by    +1 Votes
The same thing happened to me except i actually myself signed up for the loan . I was given the same numbers and called the first one but it was no help. I decided to get back on the website but it required me to sign up again and so i resigned frome the web site.My daughter decided to look up the number and figured out that it was a scamming loan company that would scam you when given the chance.There is absolutely millions of true complaints because of calling this number and being called from this number . I canceled the transaction and luckily they did not get a penny of my money. The company is called LIBERTY PAY DAY ONLINE.COM and there has been reports of the same number from another company called HOLLIDAY.PHONE.LOAN.COM.
My advice to you is to prove you are who you are with the help of finger prints. I wish you the best and for you to be free of this financial injustice.
N  8th of Feb, 2013 by    +1 Votes
They did it to me as well! I took out a payday loan about 2 weeks ago and am not to pay it off for a couple more days. I saw this charge and called. This is not the company I took out the payday advance from. It was obvious the women who didn't speak gook English was working from home as I could hear children screaming in the background. She tried to sell me coupons in exchange for my 89$! I've had to close my account down.

Class action suit people! Let's get together..., I"m getting my money back.
N  8th of Feb, 2013 by    +2 Votes
Plus the fact that this fraudulent company called "MONEY PLUS SAVER" scams their information from loan sites, they know we don't have money and are barely making it! I am so upset.

N  21st of Feb, 2013 by    0 Votes
I never contacted this company. I never asked for a loan and i never heard ot this company until i got a notice from my bank that they took money out of my account. Now i am still posting this scam all over the internet as well as filing police reports. I will win in the end. Even if i have to track them down and mess them as well as the employees up!
N  11th of Jun, 2013 by    0 Votes
This to inform you that they taking out for my roomates checking accout while I was online looking for a loan for him. They used my email address to take out money that was not authorized by either of us the bank he belongs to is already investigating this and the white collar cyber crime unit as well. To my account to be used like this upsetting to no end when alerted about this the person could not understand the when you use someone's email to take money from a cheching account of another person's account you are committing a federal crime this matter will be subject to the full extent of law both federal and state laws will be applied to this if needed so will a lawsuit and litagation laweries well be involved to fix this.
N  14th of Jun, 2013 by    +1 Votes

Money Plus Savers - Took money out of my account
Money Plus Savers
1773 hwy.91
United States
Phone: 4235120461

This company took money out of my account they did not have my permission to do do. Made a check to go thru my bank.
N  11th of Jul, 2013 by    +1 Votes

Money Plus Savers - stole money
money plus savers
United States

money plus savers.com withdrew $89.00 out of my bank account...I did not know what I was getting...I thought I was applying for a loan...instead I got a membership...I cancelled it today but I will probably never see my $89.00...I am on social security disability I can not afford this...Thank YouCarolyn Wood
N  28th of Aug, 2013 by    +1 Votes

Money Plus Savers - took money out of saving account I did not authorize
Money Plus Saver
United States
Phone: 706 844 2390

They took 89.00 out of my savings account, that I did not authorize, I live on fix income, and Shame on they for doing anyone like this. I hope something can be done to stop this scam!!!
A  21st of Dec, 2013 by    +1 Votes
I agree this just happened to me today .After I wasn't able to get no one for the number provided I did a internet check and found this page .
A  28th of Jun, 2015 by    0 Votes
They did me the same way said I would receive 1500.00 in 24 hours they talk fast and hang up fast don't speak no English that good so I call back the numbers they gave me didn't work so I call my bank and put a block on my account were they couldn't draw nothing out and my bank is giving me a new account number as well they had all my information they had my address phone number everything told me I would receive %50 off I could pay the loan back n a year my payment would b 19.95 a month

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