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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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David Webb
Dec 13, 2007 12:00 am EST

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.

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Demetria Nicole Maso
Dec 13, 2007 11:49 am EST

I never got my loan that yall said i would get yall told a damn lie.

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Ruth Denning
Dec 15, 2007 6:01 pm EST

This is a bunch of ### you asked for all my info. and i gave it and you said i would get my loan and i didn't. So what the hell is going on here and what do you think you all are doing to people that think thay are realy getting it and then don't. So what can we do about this and what do you plan to do with all are info. You got from all of us people.

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Jeffrey A E ckstein
Dec 18, 2007 10:12 am EST

So were is the amout that i am approved for that they side i could find on this web page!

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Jeffrey A E ckstein
Dec 18, 2007 10:21 am EST

Am i going to get the loan or not so i can look some where els for a loan becuase i realy need the loan.

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donnadesersa
Dec 18, 2007 6:41 pm EST

I was promised the same thing. And in the end it cost me at leas 80.00 in overdraft chaarges to my savings account. I never got a loan and I never got a credit card. don't get scammed by these people. Besides they said they would refund my initial fee and one months charges, I would get my check within a month to 8 weeks! I'm still waiitng!

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Missx
Bronx, US
Dec 19, 2007 8:47 am EST

I too responded to this phone call and when i typed in the address this what i got but i was determined to get that website address and it is available you have to find it through GOOGLE you cannot find them through yahoo search engine. So hopefully they will approve me for the loan i was able to login with my phone number then they needed additinal info.

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roberta hiller
Dec 20, 2007 11:55 am EST

I was called about a loan and gave all my info and it said i would have to go to this web site to see how much i will recieve. Your phone call is a bunch of ### and all lies. I better not find out that my checking acc was messed with or there will be ###.

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Rhonda Butts
Dec 21, 2007 4:21 am EST

I hope this not a scam i will be very angry

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beth trent
Dec 21, 2007 10:48 pm EST

I keep getting calls saying im approved and i gave them my info and they say to go to this website and see how much im approved for and when i go to the website (i think doesnt exsist) i cant seem to find it so im confused am i getting money sent to my account or what? I gave them all my info about my account and i really could use the money they said i can get. What do i do. HELP!

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im a cop...
Dec 22, 2007 9:23 am EST

Since there is so many scams going on and people were promised something and got nothing niether just like the rest of the people in need of money for the holidays... except you all ###ed with the wrong person im in the law field and we'll get you ### down dumb ### son of a ### worthless piece of ### never good for nothing losers... is that why i could never get anyone on the ###en phone... i will find out who you are so you better stop scam'n because once your caught you will go to prison... that is a promise...

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angieperkins
Dec 22, 2007 1:19 pm EST

Its okay thanks!

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Susan Diane Boro
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.

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Antonio Liberato
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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elsie hemmings
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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Kimber
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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gan1450yahoo.com
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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mp
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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jamila steel
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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jerry ward
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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Kimber
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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david condellone
Jan 01, 2008 6:57 am EST

i want to know where my advance is

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sandeep chauhan
Jan 01, 2008 7:36 am EST

my phone is lost
my number [protected]

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

at was very good

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

did i get the loan

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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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marissa wheeler
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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Linda Bane
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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mike madore
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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Deandrea Dennis
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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cheryl lynn wiley
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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lisa bauer
Jan 14, 2008 12:00 am EST

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.

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Steven G. Trapp
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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john
Jan 19, 2008 1:08 pm EST

what isit

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andre woods
Jan 20, 2008 5:24 pm EST

Can someone inform me if this company is a scam.

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Thadarine McIntosh
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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charisse henderson
Jan 25, 2008 7:54 pm EST

i am trying to check my cash advance

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E Taylor
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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E Taylor
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
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.