• Report: #981336

Complaint Review: LTS Tribal Funding

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  • Submitted: Wed, December 12, 2012
  • Updated: Fri, December 21, 2012

  • Reported By: nikki — Rancho Cucamonga California United States of America
LTS Tribal Funding
2207 Concord Pike #505 Wilmington, Delaware United States of America

LTS Tribal Funding d/b/a Dandycash This is a non existent payday loan company posing as one to get your information to then turn into a debt collector after you for money Wilmington, Delaware

*Consumer Comment: LTS Tribal Funding ,DandyCash does not exist?

*REBUTTAL Individual responds: scam - no such lender as LTS Tribal Funding, INc Dandy Cash

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When filling out a payday loan applications be very careful.  Some applications are not from direct lenders meaning the companies that will actually set up the loans.  I f by chance you fill out a application for a non direct lender they than in turn share your information with other loan companies that may be able to help you until they find one that can.  In turn I ended up filling out a payday loan application for one company that just showed up on my screen that I found is non existent who now has all of my personal information address, social security and checking account info.  They never posted the money to my account, but after doing my own research I tried to look up dandycash.com in Wilmington Delaware and they do not exist not even a phone number.  I read that they will probably try and turn into a debt collector against meaning begin to call me since they have my info and state that I owe them money when they never gave me any.  Be ver careful!  

This report was posted on Ripoff Report on 12/12/2012 10:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/LTS-Tribal-Funding/Wilmington-Delaware-19803/LTS-Tribal-Funding-dba-Dandycash-This-is-a-non-existent-payday-loan-company-posing-as-on-981336. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 1Consumer 1Employee/Owner
Updates & Rebuttals

#1 Consumer Comment

LTS Tribal Funding ,DandyCash does not exist?

AUTHOR: EQuirino - (United States of America)

Looks like I got ripped off. I signed up for a payday loan on 12/19/2012, and the loan document indicated that a loan agent will be calling me. No loan agent called, and no cash was deposited to my bank account. 

I just noticed that the document did not even show any contact info , and the www.DandyCash.com website just displays the message "For assistance, please contact your loan representative."
There is no way to contact their loan representative....because I agree with the other reports that this supposed lender does not exist!  How do I now protect myself from whoever is running this scam?
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#2 REBUTTAL Individual responds

scam - no such lender as LTS Tribal Funding, INc Dandy Cash

AUTHOR: cam - (United States of America)

after applying for a payday loan, I was hooked up with dandy cash.  I filled out all info and an agent contacted me and verified all the info that I put in my application on line.  She told me I would receive funds today, 12/13/12 and so far nothing.  I have no way to contact them and no phone number appears on their website.

a definite scam.
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