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

YourBalanceCheck.com / Fraud and scam!

1 CA, United States Review updated:
Contact information:
Phone: 1-866-575-6740

Got a call for a disapproved loan gave them bank nos. and ssn. checked the yourbalancecheck.com site found this complaint site not loan. Absolute fraud. They better not do anything stupid. I am a very mean and dangerous veteran and i will hunt them down. Give them wounds they wont believe.

More YourBalanceCheck.com Complaints & Reviews

Sort by: UpDate | Rating

Comments

Wi
  13th of Mar, 2008
Agree Disagree 0 Votes

I applied for a payday loan recently and I got this phone call from this company while I was unavailable and since it was on my cell phone, when I had time I clicked the redial and got their sales recording telling me I was pre approved and that I just need to answer their questions and that I would be approved for up to $1500. or a car loan. I was caught off guard and i gave them my bank information, date of birth, social security number, home address. I was told to check the amount I was approved for by going to the web address provided and when I did it was a whole page of complaints, from people that had experienced the exact same thing as I have. Please tell me what I need to do, especially to protect my checking account. Sorry for my ignorance. Thief's are unpredictable this day and time. My foolishness and stupidly helped them. I wait for your response

Ti
  14th of Mar, 2008
Agree Disagree 0 Votes

timmeallen , i won't to know how much my loan is?

Sj
  18th of Mar, 2008
Agree Disagree 0 Votes

I WAS TOLD THAT I WOULD GET A LOAN TOO. I GIVE THEM ALL MY BANK INFO N THEY SAID THAT THEY WERE GOING TO PUT THE MONEY IN MY ACCOUNT AND ON TOP OF THAT THEY CALL ME FROM 1866-575-6740. I FELL SO CRAZY BECAUSE I GIVE THEM MY S.S NUMBER BRITHDAY, AND MY ADDRESS. THEY ARE FULL OF ###. I WISH I WOULD HAD KNEW THAT.

Ky
  28th of Apr, 2008
Agree Disagree 0 Votes

dame i am so mad i cant understand why people are so soso soso sos ###ed up . i just gave them my information and they said the same ###

We
  30th of Apr, 2008
Agree Disagree 0 Votes

I got a call from these people also and like many of you I was desperate for some cash and filled out the information they required. I never receive $1500 but I was never charged any money from my account ether. I went to there web page and tried to fine a phone number were I could talk to a liver person the number as many of you does not exist but what I did find at the bottom of the web page was the statement below, they are not a lender but an agency that sells your information to preditory lenders. It even states in there terms and conditions that they sell our info to a 3rd party.

Advance Payday Supreme is a financial matching service - matching prospective borrowers with prospective lenders. Your information may be placed with one of several independent loan companies. Not all independent loan companies will approve you for a loan or can provide you with up to $1, 500 on your first loan. We cannot guarantee final approval of unsecured cash loans. Qualifying for final approval of a cash loan depends on various factors including income and the state in which you reside. Advance Payday Supreme is not a financial institution or a lender.

I hope this helps.

Te
  13th of May, 2008
Agree Disagree 0 Votes

I just got a phone call about 5 minutes ago saying that they will put $1500 in my account and luckily I had a pen next to me to jot down the number that the animated voice repeated and their web site. I called back and it asked if I had a checking account and I pressed one and it said "Congradulations!!" And I hung up. I did not give my information thank God but It is very sad how these people pray on you and your info is given to these third parties. And they try to rip you off. I read that someone said that nothing was ever taken from her account but beware they may try at a later date. Advise your financial institution. Identity theft is on the rise as well so I would check credit reports too. People are so untrustworthy these days!!!

Ja
  13th of May, 2008
Agree Disagree 0 Votes

I feel so dumb they call me 3 hrs ago and I gave them all my information and when I found time to look at they wed.site i found this.So in a hurry to get a loan This make you want dnt want trust no one.But when you broke you try anything.

Wa
  16th of May, 2008
Agree Disagree 0 Votes

did i get approoved for the loan.

Ma
  19th of May, 2008
Agree Disagree 0 Votes

thank u for giving me a cash advance i need it

Sp
  4th of Jun, 2008
Agree Disagree 0 Votes

I ahve been getting calls from these people all week all i want to know is if i got the loan oe not. If not PLEASE stop ###ingb calling me.

Cr
  7th of Jun, 2008
Agree Disagree 0 Votes

I too was called numerous times during the time I was working. When I finally got off and called to check my voice mail I too went through all the same information and was given this address. I am now worried that this information will be used to take money I don't have out of my account. Is there any way to protect myself from this happening and stop it before it does happen? Aside from closing my account and reopening another one?

Ki
  25th of Aug, 2008
Agree Disagree 0 Votes

They recieved all my info and i never got and fund deposited into my account. I had answered a serious of questions.

Le
  3rd of Jun, 2016
Agree Disagree 0 Votes
YourBalanceCheck.com - Fraud and cheating!
Cash advance
United States
Phone: 8776063783
www.yourbalancecheck.com

Received a call that i was preapproved for cash advance/auto loan gave information to automated phone call told to go to website yourbalancecheck.com to see amount approved for that website does not exist. I'm concerned that my checking account will be charged.

Who are these people, how do you get to speak with a live person on the phone... Plz advise smb!

Ma
  3rd of Jun, 2016
Agree Disagree 0 Votes

www.yourbalancecheck.com is a FRAUD. I Gave my
personal information to secure a loan. No one has
returned my call. Dec,2007.

An
  3rd of Jun, 2016
Agree Disagree 0 Votes

SAME AS ABOVE COMPLAINT, WAS PHONED, AND TOLD APPROVED FOR CASH ADVANCE/CAR LOAN, THEN TOLD TO CHECK APPROVAL BALANCE BY GOING TO WEBSITE, TO FIND OUT NO WEBSITE EXISTS. I ONLY AGGRED TO GIVING THE INFORMATION BECAUSE I AM DESPERATE FOR A PAYDAY LOAN. JUST FOUND OUT I HAVE CANCER, AND NEED A HYSTORECTOMY, ALONG WITH HAVING OPEN BACK SURGERY 3 WEEKS AGO. WHAT AM I TO DO IF SOMEONE TAKES THE LITTLE FUNDS THAT I DO HAVE????

Sh
  3rd of Jun, 2016
Agree Disagree 0 Votes

I too recieved a phone call and went to this web site to find out it does not exist. I am going to call my bank now and make sure no one withdrawls any money. I hope I am not too late.

Ki
  3rd of Jun, 2016
Agree Disagree 0 Votes

I just recieved the same phone call, and I gave all my information. What do I do?? What is being done to stop this scam??? I need to know? Are they going to take my money??

Ke
  3rd of Jun, 2016
Agree Disagree 0 Votes

I to have been had. Thats why the world is goin to hell in a hand basket, becuz of people like them always.

Pa
  3rd of Jun, 2016
Agree Disagree 0 Votes

To whom it may concern,

I to have been taken advantage by these scam artists. I have been trying to set up a on line loan. I have had no luck. These people call me on my cell. I should have known.. to have them send the information to me via my email address. I have not seen any activity in my bank account to date. I do not have much in my accounts so these is nothing for them to pull.

They gave me a customer service number, but I was driving and so I did not get it.. I will try there 1-800 number and see if we can get someone to answer.

Complaint coming from Kanass.

Su
  3rd of Jun, 2016
Agree Disagree 0 Votes

I fell for the same thing. When I tried to access their website, I got an error message and all their website would say is that the application had already been completed. There was no way to check the status. I should have known but I, too, am in somewhat of a desperate situation.

Ohio

Post your comment

     

Reply to

close
Send