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YourBalanceCheck.com

YourBalanceCheck.com review: Scam and cheating! 91

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Author of the review
12:00 am EST
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This review was chosen algorithmically as the most valued customer feedback.

The same happened to me i was asked to verify personal info and i was also told to see how much i was approved for by logging on to the website and to also process my loan.

91 comments
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Mary McCambridge
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Feb 14, 2008 10:49 pm EST

They called me and said I con get 1500 in 48hrs.

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Mynell W. Molsby
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Feb 14, 2008 9:43 am EST

What can be done to stop this type of scam? If we unite and go after them perphaps thid type of crime could be irradicated!

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latonya lee
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Feb 12, 2008 1:42 pm EST

they call me too on my cellphone well it was actully asking for information ss account numbers this is the wed site i got to see how much money i was supposed to get in my account. nothing just my information. i calling my bank to cancelled all accounts.

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earl mason
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Feb 12, 2008 11:38 am EST

i received a phone call said that i would get a cash advance and didn t

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Patricia Famous
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Feb 07, 2008 5:29 pm EST

I was told to come to this website to see the approved amount i would be able to receive from you . but i do not see it nor did it go to my account. please help.

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Erin Miller
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Feb 01, 2008 4:01 pm EST

I have found this posting on the BBB website about that company:
We urge caution. The Better Business Bureau warns, a growing number of consumers are finding charges on their credit card statements and debits from their bank accounts for products or services that they never agreed to or did not agree to renew after an initial trial offer. New customers are usually solicited through mailings, phone calls, and increasingly through what is called "upselling" - encouraging a customer who is calling to buy one item to order another product. Oftentimes, consumers are sent packages detailing the product or service, however the material may appear to be junk mail and it is thrown away. As a result, people may not know they have enrolled in a club, or agreed to purchase something until they find charges on their credit-card bills.

I recieved a call from them today too, but I hung up, I didn't follow through with any info they needed. I don't understand why any would give out such personal information to some starnger on the other end of the line. I sugguest you call your bank and see if they can give you a new account # Good luck

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sharon malone
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Jan 30, 2008 7:58 am EST

website that is not there people is full of it.

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jordan yoakum
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Jan 29, 2008 8:08 pm EST

WOW!I CANT BELIEVE THEY GOT ME LIKE THAT.HAS ANYBODY HAD ANY MONEY STOLEN OUT OF THERE ACCOUNT FROM THEM YET?WHAT STEPS SHOULD WE TAKE TO TRY AND PROTECT OURSELVES FROM WRONGDOING?SOMEBODY PLEASE GET BACK TO ME WITH SOME TYPE OF HELPFUL ADVICE,PLEASE IM FREAKIN OUT HERE.WE ALL TOGETHER NEED TO TRACK THESE PEOPLE DOWN,TOGETHER WE COULD REALY GET THIS OUT THERE AND REALY BLOW THE HORN ON THESE PARASITES.PLEASE WRITE BACK,WRITTEN 01/29/08...

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Lori Foster
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Jan 29, 2008 6:59 am EST

I to gave all the information, I also was given the web site to go to and the only thing I for sure did was I was lied to. I already was taken by the internet 4 times not no more. You will go to hell.

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pritamsingh
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Jan 28, 2008 4:01 pm EST

i was told to go on this web to find out how much money i was approved for

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Joyce Sellers
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Jan 28, 2008 1:04 pm EST

What is my cash advance amount?

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zena harris
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Jan 28, 2008 8:24 am EST

I THOUGHT THIS WAS A LEGITMATE BUSINESS I SEE NOW THAT IS JUST BULL ### BUT I GOT NEWS FOR YOU CROOKS I GOT THE SECURITY LOCK ON MY SOCIAL AND ALL OF MY INFORMATION USE MY IN ANY ILEGAL WAY AND YOU WILL GO TO JAIL THANK GOD I SIGNED UP I SUGGEST THAT EVERYONE WHO GOT SCAMMED TO DO THE SAME RIGHT AWAY.

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Julie Putt
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Jan 27, 2008 10:13 pm EST

Who are these people i received a call from this company us plantium gold yesterday and they gave my a credit line of $2,5,00 but for on-line purchuses and then this company your balance .com people gave me a prerecording message and i ended here at this web site is this a company that started this.

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E Taylor
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Jan 27, 2008 10:59 am EST

BTW, the fax number listed for the edebitpay domain name is 818.487.0675 and when I called that a fax answered, so it might be still valid.

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E Taylor
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Jan 27, 2008 10:51 am EST

The html source code on their homepage (plus the ad) says they are advancepaydaysupreme.com.

This domain is owned by edebitpay.com. The listing for that domain has a disconnected phone number, but is registered to a William "Bill" Wilson bill@edebitpay.com.

Another search yielded a complaint with details about an FTC action that says that their current number is 818.487.0672.

I called that number and got the autoattendant for edebitpay (btw, it's a panasonic voicemail system for all you phone system hackers out there) and put in Bill's extension x604 (that was listed for the disconnected number), which rang through.

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E Taylor
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Jan 27, 2008 9:50 am EST

Yeah they got me too... worst of it is that they have my social and bank account info.

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charisse henderson
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Jan 25, 2008 7:54 pm EST

i am trying to check my cash advance

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Thadarine McIntosh
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Jan 21, 2008 12:47 pm EST

I received a call way before the holidays and I did not respond. This week they started up again and this time I called back. I input the information asked then I was directed to this website where I find only complaints instead of how much money I will be able to get. I suppose this is a scam. To good to be true. I do not have any money in the checking account anyway at the moment.

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andre woods
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Jan 20, 2008 5:24 pm EST

Can someone inform me if this company is a scam.

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john
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Jan 19, 2008 1:08 pm EST

what isit

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Steven G. Trapp
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Jan 17, 2008 9:38 am EST

There is no balance I've been approve for and will disputed every unathorized ACH from my checking Account if and when it happens.

Yours Truly;

Steven G. Trapp

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cheryl lynn wiley
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Jan 13, 2008 1:59 pm EST

HELOO MY NAME IS CHERYL LYNN WILEY I WAS APPROVED FOR A !))) CREDIT ACCOUNT WITH COmy telephone number is [protected] would you please give me a call.wimbleton way 512 dallas, tx [protected] RPORATION VIA TELEPHON MY ADDRESS IS ordered product over the internet was not delivered to my address.

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Deandrea Dennis
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Jan 08, 2008 5:25 pm EST

So you mean to tell me that this is a bunch of bull, and there just playing games and getting peoples information, thats ###ed up and I belive that they should find these people and lock they ### up.

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mike madore
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Jan 06, 2008 7:17 am EST

i don't know what to do about this ,i gave all my information to get into my checking account.but the funny thing is my account is negative righ now so they can't get blood from a stone .i was going to use the money from the loan to get myself out of the negative balance .but now i have to find another way to get out of the hole.

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Linda Bane
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Jan 05, 2008 9:20 am EST

Yep, I got the same phone call and was told I would get a cash advance. What a bunch of low-life people to do this to Americans.
They are no better than a theif or criminal. Shame on this company!
I will NEVER fall for this scam again. If they go in my checking account, I will file a lawsuit.

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marissa wheeler
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Jan 05, 2008 8:33 am EST

I WAS TOLD THAT I WAS GOING TO GET A CASH ADVANCE NEVER SEEN A DIME. CAN SPEAK TO ANYONE ON THE PHONE HOW CAN YOU GO AFTER THEM! NEED SOME ANSWERS.

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shawn20744
waldorf, US
Jan 02, 2008 5:00 pm EST

I just got a phone call from these people and to cover my ### when they asked for banking info, i gave them the wrong account number just so they wont ### me over. I couldn't even hit the zero key to speak with anyone. I also realized that this was going to be a scam because when i hit the option to NOT agree with the terms and conditons it still said ok i agree and moved on with the next step. SAD

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Linda Dale Goolsby
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Jan 01, 2008 9:56 am EST

did i get the loan

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Linda Dale Goolsby
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Jan 01, 2008 9:53 am EST

at was very good

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sandeep chauhan
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Jan 01, 2008 7:36 am EST

my phone is lost
my number [protected]

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david condellone
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Jan 01, 2008 6:57 am EST

i want to know where my advance is

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Kimber
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Dec 29, 2007 7:36 pm EST

Thought I see if there were any more complaints and give some info that I found ... You don't have to go to google to fine the web page ...

The web page is wwww.yourbalancecheck.com but it ask for you for more information ,,,

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jerry ward
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Dec 29, 2007 3:53 pm EST

I suggest that they come up with a reasonable answer and if they have taken anyonr money that theybgive it back because i gave my info one thing that they didnt know is that i am a peace officer and we are coming at them

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jamila steel
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Dec 27, 2007 5:44 pm EST

This people are some low life son of ### and if they ### with my money i will find out who they are. I have fuor lawerys in my family and when i get off of this computer i going to contact them to see what can be done. I got the same phone call and this web site is ###. We should of known better when you didnt get to talk to somebodl live. I going to try and call them. I will be call whomever after rhat. Whom every said you have to google them to get to the web site that ### too. We all need to pull together and get this poeple stop before someone get taken for aride.good luck everyone. Lets take a stand and put this poeple in jail where belong for they can get ###ed in thier ### cause were getting ###ed.

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mp
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Dec 27, 2007 3:59 pm EST

LIKE THE REST OF YOU, I ALSO RECEIVED THE PHONE CALL AND ALL THE PROMISES THAT CAME WITH IT, THIS PEOPLE ARE PRYING ON PEOPLE LIKE US THAT ARE IN REAL NEED OF CASH THIS TIME OF YEAR, I DON'T NEED THE CASH FOR GIFTS, BUT TO BUY FOOD FOR MY KIDS AND I. PHONE COMPANIES AND THE GOVERNMENT SHOULD BE MONITORING THIS TYPE OF SITUATIONS INSTEAD OF TRYING TO CONTROL THE REST OF THE WORLD, TAKE CARE OF THE PEOPLE IN THIS COUNTRY AND PUNISH THOSE WHO TAKE ADVANTAGE OF PEOPLE LIKE US. YOU GUYS PLAYING THESE TYPE OF GAMES ARE COLD HEARTED SONS OF ### THAT HIDE BEHIND THE INTERNET AND PHONE LINES, IF YOU WERE STANDING IN FRONT OF ME I WOULD BEAT THE ###ING ### OUT OF YOU, I DON'T NORMALLY CURSE, BUT WHEN YOU PLAY WITH SOMETHING AS SACRED AS MY KIDS AND GIVE ME AND OTHER PEOPLE FALSE HOPES I HAVE THE RIGHT TO CURSE YOU TO LIVE IN ###ING HELL AND I HOPE ONE DAY YOU GO THRU WHAT WE ARE GOING THRU RIGHT NOW YOU HEARTLESS POOR EXCUSE OF A HUMAN BEIGN. I HOPE SOMEONE DOES SOMETHING ABOUT THIS.

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gan1450yahoo.com
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Dec 27, 2007 7:35 am EST

I DID'NT BELIVE THIS COMPANY WOULD DO THIS TO THE PUBLIC, IF THEY ARE NOT GIVING A LOAN OUT WHY COULD THEY JUST SAY SO AND MAKE PEOPLE,FEEL SERCURE AND TELL THEM THAT THEIR INFOMATION, WILL NOT BE USED. THEY ARE DIRTY, AND NO GOOD, FOR THIS GREAT COUNTY OFAMERICA, THE GOVERMENT SHOULD HAVE STEPED IN BY KNOW, AND PUT A STOP TO COMPANYS LIKE THIS. TOO MANY PEOPLE PUT THEIR TRUST IN THE INTERNET ( WEBSITES THAT SAY INFO. IS SERCURE} AS PEOPLE HAVE PLACED A MASSAGE I DO SO TOO. TAKE DOWN THE EVIL DOERS THAT PULL THIS KIND OF SHOWS.

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Kimber
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Dec 25, 2007 11:52 am EST

I read each and one of your comments ... As each one of your note are read it make me feel more like a dome as ,, This is the second time this year this has happin to me... First time it was a company that told me the would loo out for this type of thing but they took money from my account,,, Now its this company and the first phone call I got i turn of my phone .. the secound one I got I gave out my info and as it was read back you were unable to understand it and it would jump to the next question... At the end it told me to go to this web www. yourbalanceckeck.com .. As all of you I was very sad to see that it looks like I was taken, As most of you thats what I'm doing with my bank, Telling them about this and I've made a note of it and then I e-mail attorney general and the Better Business Bureau. I wish you all luck and Hope for all of us that is this nothing but to be on the sake side tell your bank right way...

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elsie hemmings
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Dec 24, 2007 2:57 pm EST

I to went online and was told i was approved for a loan but never got any response from them it should be something we can do from being scamed by these thieves i too will be contacting my financial institituition on wednesday to be on the alert please beware because there are alot of crooks out there.

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Antonio Liberato
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Dec 23, 2007 4:16 pm EST

I received also a phone call today telling me for an approval of a cash advance of $1500. I gave my bank routing number and checking account number. The telelephone number of the sender is [protected]. I was instructed to to search for web site at www.yourbalance check.com for confirmation of the cash advance. Is this another scam? Please let me know thru my email address so that I can call up my bank for immediate corrective action.

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Susan Diane Boro
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Dec 22, 2007 4:08 pm EST

Like everyone else, I got a call that siad I could get a loan up to $1,500. It could be deposited into my checking account within 48 hours. I thought great, I can get some more Christmas gifts. I was told to put in everything from my name to my acount number to my date of birth.I was then told to go to this web site to get my balance. Much to my surprise, I did not find my balance, but insteas, a complaints board, I should have known it was to good to be true. Even at the check and go stores they make it out like it's all legal. Someone should tell who ever works at these stores to try it themselves.