YourBalanceCheck.com reviews and complaints

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!

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

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

Lately, Aug, 08, there has been an increase in frequency of telemarketing ringing my cell phone with grand offers and after having gotten reeled in by one, RAVEN of where else but Las Vagas, they cost me $2.29 for a cd, which they did mail) but could have cost me $39.95 revolving every month, had I not canceled my card immediately, after doing a web search...should have done one before submitting my card number...oh while, live and learn!

All most all of the Quick Rich, or $1500. loans, or Free Government Money, 99% of these offerings are 100% scams. Before falling for them, Hook-Line-and Sinker, do a web search, and 9 out of 10 times, you will discover they are schemers preying upon the gullible. Don't be gullible...

By the way, most bank cards can be canceled upon a phone call to your bank, they will reissue you a new card within 7 to 10 days, usually for free.

PS: I didn't begin to get these calls until I placed an ad in CRAIGSLIST...?

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?

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.

I FEEL THE BETTER BUSINESS BUREAU SHOULD STEP IN AND STOP THESE PEOPLE SO IF YOU HAVE MY INFO AND YOU TELLING PEOPLE TO GO TO A FAKETICIOUS WEB-SITE INFO EVEN IN YOU HAVE MY VOICE ACTIVATED AND PERSONAL INFO I AM NOT AUTHORIZING FORMALLY FOU TO TAKE ANY THING FROM MY CHECKING USE MY SOCIAL OTHER ANY OTHER INFO AT THIS TIME YOUR NUMBER [protected], OR THE FACKTECIOUS WEB-SITE WWW.YOUR BLANCE CHECK, COM AND I HAVE CONTACT THE BANK TO BEAWARE OF YOU AND I WILL CONTACT THE CREDIT BUREAUS ALL 3 FOR FRAUD ALERT!

thank u for giving me a cash advance i need it

did i get approoved for the loan.

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.

I was called with a recorded message that I was approved for a loan, gave them my personal info and was told to go to www.yourbalancecheck.com. This site does not exist, I am worried I will have money taken out of my account.

They told me that i was appoved for a loan. I give them all my info s. S #brithday, address and account info. I fell so crazy. They told to come to this web site to see how much i would get. Now that i know it was a scam i think they might use my info to mess my creidt up. That is ###.

rec'd phone call that i was eligible to receive 1500. cash advance or auto loan. i chose the cash advance. they gave me www.balancecheck.com and ask personal info. like ss# and date of birth and bank acct. i just went to the website to validate my loan balance and there is no such website. I think I have been scammed. What should I do?

I JUST CALLED BECAUSE I RECEIVED A MESSAGE SAYING I WAS APPROVED FOR A 1500 CASH ADVANCE. I GAVE THEM MY INFO AND THEY TOLD ME TO COME TO YOURBALANCECHECK. COM TO SEE HOW MUCH I WAS APPROVED FOR. WHAT DO I NEED TO DO TO SAVE MY ACCOUNT FROM BEING ROBBED?

Takes all your information, then puff there goes your money. Do not do it, these needs to be stopped!

I received a phone call informing me i was preapproved for a pay day advance and/or a car loan and "yourblancecheck.com" doesn't exist! COMPLETE FRAUD and whoever is doing this belongs in jail!

They call me saying i was approve for a loan up 1500 or a auto loan and i gave them information but it was a fraud!

Received a call that I was preapproved for cash advance/auto loan gave information to automated phone call told to go to website your balance check .com to amount approved for that website does not exist. I'm concerned that my saving account will be charge. How can I protect myself from this kind of scam and fraud.

I was asked all of my personal information and my bank information over the phone and they promised me that i would receive money deposited into my account within 48 hours. The deposit never occurred and i am scarred someone will us my social security information and damage my credit further.

i recieved a phone call and they told me i would recieve up to $1, 500 don't believe it! its a scam! i never recieved the money and now they have all of my info.

I was told that I had been approved for a cash advancement of up to 1,500.00 and that all I had to do was take 3 minutes out of my day to process my loan. I was then asked for bank account information social security number birthday and address. I was also told that I could visit this site and check my balance but when I get here all this is is just a bunch of ###s sitting around complaining about this or that so what the ### is going on is what I'd like to know.

I applied for what I thought was a cash advance followed there instructions over the phone as there's no web site to check out. The recording gives you a site to refer to and once there you quickly realize it is a scam.

Gave my account info to the auto service and never got to talk to a live person to verify info and never received any money that I was approved for! Beware!

SOMEONE CALLED ME AND TOLD ME THAT I WAS APPROVED FOR A CREDIT LOAN FOR UP TO $1, 500 AND TO GIVE THEM MY BANK ACCOUNT INFO. NO THANX! YOU GUYS SHOULD BE CAREFUL AND TRUST NO ONE. NOTHING IN LIFE IS FREE WITHOUT SOMETHING ATTACHED. BE WISE.

I too recieved the same phone call and was ask to go to the website to view the terms thank god i did this first to find all the complaints thank you soo much.

hey people i have a sight you can go to . i found it by ripping this web site piece by piece . Cash Fast 123 LLC . there address is 2800 n 44th street ste 1100 Phoenix AZ 85008. i will continue to reserch this web site.

I as everyone else was taken by this company. I am off work and really needed the money . It sucks that we have sick son of a bitces that get off scaming people. If we put our heads together we can find out were they are coming from.We the people need to spred the word around our comunity and that way maybe no one else will get ###ed in the ### . Everyone that has been screwed by this company needs to do what it takes to find out who it is

Hello, I too have received the same dam phone calls! My wife died after some ### RAPED & RAN her over 6 times on Jan 28 06 . She was scalped literally & tore all up. She lived till 12-31-07 when she shot her self because she was not all right mentally afterward. I had bin dating her since we were 9 & 10 had a daughter at 16 & 17. I am now 28 and destitute & have to get her a head stone. I am now alone after we were married for 12 years & messed around when we were 9. So now I an alone & with a daughter struggling. Then I get the call that could help A LOT (I could get a proper headstone) my little girl could get some things she’s had to do with out too. But I cant find the site they speak of, have no idea where they got my name & all I see is a ton of pissed people saying they got ripped. My MUM told me it was a scam but I thought the Gov wouldn’t let them do that & if the did not for long but then remembered this is the US were a man RAPED $ girls under 12, 1 under 3, a 71 year old gal and RAPED, TORTURED & RAN MY WIFE OVER 6 times & only got 3 years .1&a half if he’s good he should be out any day now. So I guess the US GOV physically lets people get raped all the time just for some stupid drug info, why not finically? Screw these guys and the justice system. If it was me I would never see the light of day again. F.T.W.

One more thing- I have just looked at the website for Your Balance Check and it states on the front page that they are NOT a lending institution and that what they really mean by "no credit check" is that the lending institutions they match you up with typically don't do credit checkdsTHROUGH THE MAJOR credit check companies, but they may do credit checks through the non-major credit reporters, which, supposedly, won't really effect your credit rating AS MUCH. So, YOUR BALANCE CHECK is just a company that MATCHES YOU UP WITH LENDERS WHO ARE LIKELY TO APPROVE YOU. That's all there is to it. But I can match myself to lenders, so it's of no use to me. It's not for me. And that nips that in the bud! Reading the TERMS- WHY, THAT WASN"T SO HARD! Now I can avoid becoming a bitter consumer! WE SCAM OURSELVES WHEN WE DON"T READ THE TERMS AND CHECK IT OUT! AMERICA IS FULL OF IMPULSE BUYERS! And marketers know it- so we should know ourselves at least as well as they know us. They know our tendencies. We should too. There's a big difference between clever marketing and an illegal scam. It's important for us to know what the difference is and to be HONEST with ourselves. THESE GUYS STATE RIGHT ON THE FRONT PAGE THAT THEY ARE NOT A LENDER! If you're looking for a loan, go elsewhwere. Those who have had money stolen from their accounts very well may have been scammed by some other group and assumed, because of the allignment of the timing, that this company stole their money. I could be wrong. We can't know for sure without an INVESTIGATION. And to those who are complaining "Where's the money?" well, there you go. They DON'T GIVE YOU MONEY! THEY ONLY MATCH YOU UP WITH LENDERS WHO MIGHT TAKE AN INTREST IN LENDING TO YOU! Armed with this DISCOVERY I can now make an INFORMED DECISION about consulting with this company. It's not what I was looking for. It's THAT SIMPLE! I'm not going to accuse then of something just because I DIDN"T READ THE TERMS. THERE"S A HUGE DIFFERENCE BETWEEN CLEVER BUT LEGIT MARKETING AND A GROUP OF TERRORISTS WHO SCAM YOU FOR YOUR MONEY AND IDENTITY!

PS the fake checks in circulation come with a sweet letter that claims you've been selected to work as a m, ystery shopper and you'll make 400 a week. I thought, "WHY would they sentd me money? $3100? I was insturucted to cash it, buy a product at WalMart for $100, which I would keep and evaluate over the next few weeks. Then I was to TESE Western Union's customer service by wiring money to my partener in a nearby town (some guy) in an amount over 2500, because a transaction over that amount would require "two forms of ID" so I would report whether the clerk requested two forms of ID like they were supposed to, as well as some other things I was going to report about the whole experience with Western Union. I was to wire over 2500, they choose an amount of 2635. 150 would be the wire fee. the rest of the money was mine. The check was from First Madison Bank and Trust, which does exist and is not responsable for these fake checks.
I wondered why any company would send me a fake check when I looked at it. I wondered if I was real. I figured that, if anything, the greater risk was on them because they could loose out on 3100 dollars if I just decided to keep all the money. The letter stated that I would be required to repay the money if I didn't do the assignments. So I figured that, with all the marketing research that's going on everywhere, there people must have known some way to get the money beck- like take it out of my creditcard or take me to court and give my bad credit if I stole the money and didnt complete the assignments. I had the option of not cashing the check at all. But when I tried, the teller called the police. The check was taKEN AWAY FROM ME AND i FELT LIKE A [censored]! iT WAS SO EMBARASSING! And I was really looking forward to a job as a mystery shopper! I thought, "As a mystery shopper, it would be a ripoff for me to have to spend my own money, but thay have proveded me with the money to do the shopping". How else would someone "Mystery Shop?" Well, that's still a MYSTERY to me. But bottom line- the teller said the account number on the check was bogus and I got to talk face to face with four cops on the spot. The teller secretly called the cops on me and I was scared to death becausae I have never been to jail! They didn'y arrest me, but I could have been charged with a crime if they felt that I was part of the scam. They got the guy's name who was supposed to have recieved the Money Gram or Western Union. They might have arrested HIM for all I know. They said that this was probably a MONEY LAUNDERING opperation. I felt this small! I felt like the cops thought I was some backwoods, uneducated housewife who didn't have a lick of common sense. In reality, I am actually known by all my peers to be a pretty smart cookie- but I could have never convinced these cops of that at that moment, and I felt like a total looser!
Now, I havr recieved a phonecall this morning from Your Balance Check this morning. I know that marketers are trying things to proove themselves to consumers- to proove their offers aren't bull. They do a lot of what is called INCENTIVE MARKETING. A select few people have the fortune of taking atvantage of INCENTIVE OFFERS so they can be shown a good experience and pass the word along that the company is good. Many marketers believe that WORD OF MOUTH is the best advertisement, because you trust the word of someone you know. Even I can give away free $10. or $25. giftcards for folks to order stuff from me. It's an investment because it generates customer loyalty and most people who have a giftcard and browse the mercandise will often buy more than the value of the giftcard. So, this YOUR BALANCE CHECK could CONCIEVABLY be some kind of incentive marketing deal. But, since I have read all this bad stuff about them, I'm scared to go and find out fore my self, and I just won't do it now. I copuls sure use the money to fix my car. It gets pretty hot outside when you're sitting in a car that dies on you every so many miles! But, I won't even deal with this company now. I hope I'm making the right decision. Better safe then sorry? I guess. So, I hope everyone's right about them. I'll just have to try something else. -Taurusphere