YourBalanceCheck.com review:
Scam and cheating!
91
A
Author of the review
annesha williams
Dec 22, 200712:00 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.
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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zena harris
1 comments
zena harris
Jan 28, 20088:24 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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Joyce Sellers
1 comments
Joyce Sellers
Jan 28, 20081:04 pm EST
What is my cash advance amount?
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pritamsingh
1 comments
pritamsingh
Jan 28, 20084:01 pm EST
i was told to go on this web to find out how much money i was approved for
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Lori Foster
1 comments
Lori Foster
Jan 29, 20086:59 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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jordan yoakum
1 comments
jordan yoakum
Jan 29, 20088:08 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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sharon malone
1 comments
sharon malone
Jan 30, 20087:58 am EST
website that is not there people is full of it.
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Erin Miller
1 comments
Erin Miller
Feb 01, 20084:01 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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Patricia Famous
1 comments
Patricia Famous
Feb 07, 20085:29 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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earl mason
1 comments
earl mason
Feb 12, 200811:38 am EST
i received a phone call said that i would get a cash advance and didn t
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latonya lee
1 comments
latonya lee
Feb 12, 20081:42 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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Mynell W. Molsby
1 comments
Mynell W. Molsby
Feb 14, 20089:43 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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Mary McCambridge
1 comments
Mary McCambridge
Feb 14, 200810:49 pm EST
They called me and said I con get 1500 in 48hrs.
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david
1 comments
david
Feb 15, 20086:55 pm EST
we will see what happens so far no advance
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Guy Krippelcz
1 comments
Guy Krippelcz
Feb 17, 200810:18 pm EST
iN WAS TOLD BY AN AGENT TO CHECK HERE FOR MY BALANCE TO SEE WHEN MY MONEY WAS TOARRIVE IN MY BANK ACCOUNT BUT I CAN'T SEEM TO FIGURE OUT HOW TO WORK THIS WEB PAGE TO FIND OUT IF THE MONEY HAS ALREADY BEEN SENT OR NOT. IF SOMEBODY CAN HELP ME OUT AND TELL ME WHAT IS GOING ON WITH MY MONEY THAT I BORROWED I WOULD GREATLY APPRECIAT IT. THANK YOU FOR YOUR TIME
SINCERELY
GUY KRIPPELCZ
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Starla Clarke
1 comments
Starla Clarke
Mar 10, 20084:31 pm EDT
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!
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erika powell
1 comments
erika powell
Mar 18, 200811:50 am EDT
please call me at [protected]
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Mary Spratt
1 comments
Mary Spratt
Mar 19, 200811:00 am EDT
I want to know how much did I get in the cash advance loan I'm not able to view it on your home page.
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d
2 comments
d
Mar 20, 20081:29 pm EDT
i receive a phone call saying that i was approve for an loan and give out my personal information. Whoever these peoople is they better not used my info to obtain any dam thing from my account and i will have them prosecuted.
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d
2 comments
d
Mar 20, 20081:35 pm EDT
this is my email address that i gave to the automated system with my other personal information and bank account information. Whoever these scam artist is, they better not debit my account for a thing. For most of you all contact your bank and put block on any transaction that will try to come in.
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joann sailes
1 comments
joann sailes
Mar 22, 20087:43 pm EDT
I was scamed by this company please lock these fools up yes they have my info aint ### u can do witn it lo life scrubs.
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Brandy
1 comments
Brandy
Apr 03, 20085:13 pm EDT
I was told I could come to this website to get a cash advance. After I gave my account numbers I never did talk to a live person. If anything comes out of my account I will report it as fraud and report it to the police as a scam.
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your mommy
1 comments
your mommy
Apr 04, 20081:38 pm EDT
The people that are running this scam is a bunch of idiots. How much money do you think you can get from accounts of people that need cash advances offline compared to going down street. chances are if they gave you an account using your dumb recording, they don't have much for you to take. My account got cleaned out last year by a stupid "cash advance company" They took all 10 dollars and five cents out of my account because they "thought" it was pay day haha jokes on them.
Also I don't know how far ya'll will get with the Checking account number I enter ([protected])
You waste more money and time trying to plan, organize, and maintain this scam. then you do on the broke people you try to scam.
Focus up idiots this is your 1st cue ; stealing from people that says hector when it's really michael when bill collectors call don't have nothing for you to steal.
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George Tatman
1 comments
George Tatman
Apr 04, 20088:55 pm EDT
Checking on how much money I am receiving from payday loan.
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Janet Guest
1 comments
Janet Guest
Apr 07, 20086:39 am EDT
I received the phone call on my cell phone. I was given a customer service number to call [protected]) however that number directs you to another web site where they say you can talk to a live person. When you reach that site it tells you that no one is available but you can leave an email and your phone number. I think this is a scam and we should report this site to the fraud division of the Better Business Bureau. I will dispute any charges that appear on my bank account that are unfamilar.
I think this is very unfair to people who are experiencing hardships and really need help.
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Erika Walker
1 comments
Erika Walker
Apr 08, 20087:01 pm EDT
Is this really a fraud
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mickey fezell
1 comments
mickey fezell
Apr 22, 20088:03 am EDT
whats going on here. i will place you in jail if this is a con
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geoprizm96
Temple Terrace, US
2 comments
geoprizm96
of Temple Terrace, US
Apr 23, 200811:36 am EDT
i also recieved a phone call saying that i was approve for a cash advance of $1500 and to put in my account info and name and address then it would be deposited within 48 hours and to go to the website www.yourbalancecheck.com when i tried to look for it i couldnt find it i think that if this is happening to other people that it is a scam.
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Betty lBell
1 comments
Betty lBell
Apr 25, 20083:17 pm EDT
I signed for pay loan but I don"t know how much the loan is for and when I haveto pay it back or how much i have to pay back can someone give me a call please so I can know how much and when and where its being paid to. phone#[protected].
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charmain
2 comments
charmain
Apr 27, 20083:50 pm EDT
confused ...don't know wat da hell iz going on.. but WATEVA
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Keisha Taylor
1 comments
Keisha Taylor
Apr 28, 20089:21 am EDT
Stop the scams please.
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charmain
2 comments
charmain
Apr 29, 200810:53 am EDT
well guess what guys i did da same thing but i went right to my bank to change my info b4 they get ahold of my info so ### u mother ###ers who think u got me ...lmao ###... go jump in your mother and splash your brothers and sisters...###s...
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JD
1 comments
JD
May 01, 20088:51 am EDT
Did they get evryone on this list by cell phone?
I got 3-4 msg in the last week...never one before. When I went on line to pull up the web site...right underneath are all these complaints. You dont have to be a rocket scientist to know these guys are ###s...
Sorry to hear about all the problems everyone experienced...but thank you for making the complaints...you all saved me time and money...
To the lawyers and cops on the list...take em down!
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linda
1 comments
linda
May 02, 20089:12 am EDT
This www.yourbalancecheck.com site is a fruad! I gave out all my information and it told me to go to www.yourvaildcheck.com to see how much I was approved for, i was searching for this site forever. Stupid me that site does not exsist! Your a fruad! So all you people out there. Go to your bank accounts and re-establish them! F$cK you www.yourbalancecheck.com!
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anonymous
1 comments
anonymous
May 03, 20087:48 pm EDT
go ### yourself
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Randy Narlock
2 comments
Randy Narlock
May 08, 20085:21 pm EDT
THANK-YOU to all of you who emailed this B.S. Company so about to be the next innocent victim #----------? can avoid this crap. Got enuf problems with out this rip-off of a company f-ing with me. I am sorry to hear about all of your problems, but again thank you for emailing this IDIOTIC company.
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John
1 comments
John
May 10, 20085:56 pm EDT
Well everyone shouldve known this was a scam...I have also gotten phone calls on my cell and although it said i could have a cash advance and whatever else there was to offer I gave nothing in return but i did call the 888 number given and got this website and thank god I didnt fall for this scam like many of the public has...I am in a bad situation with having my job cut and yes I could use the money and will probably be homeless very soon cause I cant pay my rent but hey at least I am not being scammed by this company like so many others have...remember what they say on Dateline, 20/20 and other news shows...if it sounds too good to be true...its probably a scam! Good luck to those who have given out their information and I hope you all have changed your bank account numbers and informed the bank of this scam because believe it or not...the government wont help stop them from taking your money but the banks will because most of them want this scam to stop too!
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Taira
1 comments
Taira
May 16, 200810:28 am EDT
Well they did it to a friend of mine and she didnt have a computer to check it out so she gave them all the information and she called them back and they told her to go online to check so she had me do it and I told her it was a scam to go change everything. These people change there names and do it all over again to everyone. I hope they get caught but knowing of course they never will.
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lamarcus malone
1 comments
lamarcus malone
May 17, 200812:52 pm EDT
YALL DUMB ### AINT NOTHING BUT A ###ING SCAM IF I FIND OUT THAT U ALL R USING MY ### FOR SOMETHING ELSE BE READY FOR MY ###ING LAWYER U STUPID ### AND ### THE LOAN I DIDN'T NEED IT ANY WAY
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Rodney
1 comments
Rodney
May 24, 20088:55 am EDT
they called and i gave them all of the information that they asked for and was directed to this site and i don't see anything about my loan, has anyone tried to debit your bank accounts
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.
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.
What is my cash advance amount?
i was told to go on this web to find out how much money i was approved for
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.
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...
website that is not there people is full of it.
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
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.
i received a phone call said that i would get a cash advance and didn t
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.
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!
They called me and said I con get 1500 in 48hrs.
we will see what happens so far no advance
iN WAS TOLD BY AN AGENT TO CHECK HERE FOR MY BALANCE TO SEE WHEN MY MONEY WAS TOARRIVE IN MY BANK ACCOUNT BUT I CAN'T SEEM TO FIGURE OUT HOW TO WORK THIS WEB PAGE TO FIND OUT IF THE MONEY HAS ALREADY BEEN SENT OR NOT. IF SOMEBODY CAN HELP ME OUT AND TELL ME WHAT IS GOING ON WITH MY MONEY THAT I BORROWED I WOULD GREATLY APPRECIAT IT. THANK YOU FOR YOUR TIME
SINCERELY
GUY KRIPPELCZ
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!
please call me at [protected]
I want to know how much did I get in the cash advance loan I'm not able to view it on your home page.
i receive a phone call saying that i was approve for an loan and give out my personal information. Whoever these peoople is they better not used my info to obtain any dam thing from my account and i will have them prosecuted.
this is my email address that i gave to the automated system with my other personal information and bank account information. Whoever these scam artist is, they better not debit my account for a thing. For most of you all contact your bank and put block on any transaction that will try to come in.
I was scamed by this company please lock these fools up yes they have my info aint ### u can do witn it lo life scrubs.
I was told I could come to this website to get a cash advance. After I gave my account numbers I never did talk to a live person. If anything comes out of my account I will report it as fraud and report it to the police as a scam.
The people that are running this scam is a bunch of idiots. How much money do you think you can get from accounts of people that need cash advances offline compared to going down street. chances are if they gave you an account using your dumb recording, they don't have much for you to take. My account got cleaned out last year by a stupid "cash advance company" They took all 10 dollars and five cents out of my account because they "thought" it was pay day haha jokes on them.
Also I don't know how far ya'll will get with the Checking account number I enter ([protected])
You waste more money and time trying to plan, organize, and maintain this scam. then you do on the broke people you try to scam.
Focus up idiots this is your 1st cue ; stealing from people that says hector when it's really michael when bill collectors call don't have nothing for you to steal.
Checking on how much money I am receiving from payday loan.
I received the phone call on my cell phone. I was given a customer service number to call [protected]) however that number directs you to another web site where they say you can talk to a live person. When you reach that site it tells you that no one is available but you can leave an email and your phone number. I think this is a scam and we should report this site to the fraud division of the Better Business Bureau. I will dispute any charges that appear on my bank account that are unfamilar.
I think this is very unfair to people who are experiencing hardships and really need help.
Is this really a fraud
whats going on here. i will place you in jail if this is a con
i also recieved a phone call saying that i was approve for a cash advance of $1500 and to put in my account info and name and address then it would be deposited within 48 hours and to go to the website www.yourbalancecheck.com when i tried to look for it i couldnt find it i think that if this is happening to other people that it is a scam.
I signed for pay loan but I don"t know how much the loan is for and when I haveto pay it back or how much i have to pay back can someone give me a call please so I can know how much and when and where its being paid to. phone#[protected].
confused ...don't know wat da hell iz going on.. but WATEVA
Stop the scams please.
well guess what guys i did da same thing but i went right to my bank to change my info b4 they get ahold of my info so ### u mother ###ers who think u got me ...lmao ###... go jump in your mother and splash your brothers and sisters...###s...
Did they get evryone on this list by cell phone?
I got 3-4 msg in the last week...never one before. When I went on line to pull up the web site...right underneath are all these complaints. You dont have to be a rocket scientist to know these guys are ###s...
Sorry to hear about all the problems everyone experienced...but thank you for making the complaints...you all saved me time and money...
To the lawyers and cops on the list...take em down!
This www.yourbalancecheck.com site is a fruad! I gave out all my information and it told me to go to www.yourvaildcheck.com to see how much I was approved for, i was searching for this site forever. Stupid me that site does not exsist! Your a fruad! So all you people out there. Go to your bank accounts and re-establish them! F$cK you www.yourbalancecheck.com!
go ### yourself
THANK-YOU to all of you who emailed this B.S. Company so about to be the next innocent victim #----------? can avoid this crap. Got enuf problems with out this rip-off of a company f-ing with me. I am sorry to hear about all of your problems, but again thank you for emailing this IDIOTIC company.
Well everyone shouldve known this was a scam...I have also gotten phone calls on my cell and although it said i could have a cash advance and whatever else there was to offer I gave nothing in return but i did call the 888 number given and got this website and thank god I didnt fall for this scam like many of the public has...I am in a bad situation with having my job cut and yes I could use the money and will probably be homeless very soon cause I cant pay my rent but hey at least I am not being scammed by this company like so many others have...remember what they say on Dateline, 20/20 and other news shows...if it sounds too good to be true...its probably a scam! Good luck to those who have given out their information and I hope you all have changed your bank account numbers and informed the bank of this scam because believe it or not...the government wont help stop them from taking your money but the banks will because most of them want this scam to stop too!
Well they did it to a friend of mine and she didnt have a computer to check it out so she gave them all the information and she called them back and they told her to go online to check so she had me do it and I told her it was a scam to go change everything. These people change there names and do it all over again to everyone. I hope they get caught but knowing of course they never will.
YALL DUMB ### AINT NOTHING BUT A ###ING SCAM IF I FIND OUT THAT U ALL R USING MY ### FOR SOMETHING ELSE BE READY FOR MY ###ING LAWYER U STUPID ### AND ### THE LOAN I DIDN'T NEED IT ANY WAY
they called and i gave them all of the information that they asked for and was directed to this site and i don't see anything about my loan, has anyone tried to debit your bank accounts