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CB Loans YourBalanceCheck.com

The good, the bad, and the ugly - discover what customers are saying about YourBalanceCheck.com

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5:30 am EDT

YourBalanceCheck.com Fraud and scam!

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.

Read full review of YourBalanceCheck.com and 42 comments
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leonie bond
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Jun 03, 2016 8:06 am EDT

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!

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William Keith Durden
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Mar 13, 2008 6:43 pm EDT

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

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kim
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Aug 25, 2008 6:48 am EDT

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

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eaglesail
East Greenwich, US
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Jun 03, 2016 8:06 am EDT

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...?

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Crystal Fowler
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Jun 07, 2008 3:41 pm EDT

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?

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sparkledouglas
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Jun 04, 2008 11:19 am EDT

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.

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MICHELLE
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Jun 03, 2016 8:06 am EDT

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!

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mary fields
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May 19, 2008 7:34 pm EDT

thank u for giving me a cash advance i need it

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walter scott
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May 16, 2008 6:10 pm EDT

did i get approoved for the loan.

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james smith
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May 13, 2008 6:20 pm EDT

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.

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11:40 pm EST

YourBalanceCheck.com Got my personal information

They contact me by phone told me I was getting a pay day loan and they need some information, they got my bank account number , routing number & social security number, don't know if the have tried to anything to my phone number yet? They told me to log on to www.yourbalancecheck.com and I would find out how moeny they were going to wire to my bank account within the next 48-hours, I logged on and there was nothing that could tell me on how much I was being wired to my account, just this site taking complaint agaist this company. Don't be a fool like I was why does the FTC shut this company down for this getting personal information for "Fraud".

Read full review of YourBalanceCheck.com and 146 comments
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Gail Golden
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Mar 27, 2008 9:05 am EDT

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.

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S.JOYNER
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Mar 18, 2008 10:44 am EDT

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 ###.

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Treva Coyle
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May 03, 2008 8:18 am EDT

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?

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ADRIENNE DUNSON
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Apr 08, 2008 11:37 am EDT

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?

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jean johnson
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Mar 25, 2008 5:23 am EDT

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

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bradley dean cowan
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Feb 07, 2008 12:00 am EST

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!

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thelma blevins
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Jan 31, 2008 12:00 am EST

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!

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Douglas Billups
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Jan 22, 2008 12:00 am EST

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.

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Diana Jean Mancia
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Jan 16, 2008 12:00 am EST

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.

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lady d
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Aug 11, 2008 7:53 pm EDT

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.

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12:00 am EST
Featured review
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.

Read full review of YourBalanceCheck.com and 91 comments

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