- Report: #972673
Report - Rebuttal - Arbitrate
Complaint Review: checksmartsource
checksmartsource1221 businesscity center Internet United States of America
checksmartsource Called me offering 3000 loan!! No credit check! and monthly payments!! Internet
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Im assuming, ok i did just do this app; maybe they want to get in touch with me. I answered and spoke with a man named Daniel. ( never asked for last name) He proceeds to tell me that i was approved for three grand. He's rambling quickly going over fees and rates how i obtain the cash. what caugt my ear was when he said that i am suppose to wire him 274 dollars for my first months installments on the loan. Now i may not have all the wits in the world but i know one things for sure in this case YOU ARE NEVER TO GIVE A d**n DIME TO RECIEVE A d**n THING! so my exact words " pump the breaks!, you tellin me i gotta send you some money to receive a loan that im entitled to?" he goes on to explain the stock marketing crashing and people taking extra pre cautions as to not be played out of their money. [continued below]....
well i did some reasearch.... and called him back. Upon researching i discovered 1. if you are condsidering internet loans get coperate number. 2. verify address 3. ask for name and reference id number (all reps have them) 4. verify their main address and not a link 5. Check the CSFA website. this list all lenders who have registered and been liscensed to do loans. they will have an official seal on the website. (6.) Last but not least, i discovered you are to never under no circumstances put the money in a indivduals name! always a business!
So after gathering the info i gave him a call back by the way the number is....2096825678....its silent as hell in the back ground as well. Im more alert than i was before. call centers have some kind of back ground going on. If it was a legit call center i couldnt understand why i had called this man twice and he picked up both times. Normally some one different will answer everytime. he tells me its his personal office number.... i asked for his corperate number. The d**k says its confidential.!!! that the coperate, was the website and they send the info to him (lender) and we deal with them from their on.
I asked for official website. www.checksmartsource.com does not exist. www.advanceamerica.net is not in the bbb nor listed in CSFA.The addresses he gave me cant be found on google map..... I even asked him who would i be wiring it too he said his co worker cause she will be processing the funds!!! big no no!!THIS IS A SCAM. IF YOU ARE NOT SURE WHEN ITS SCAM NUMBER RULE ALWAYS REMEMBER. it is against the law for you to apply for a loan, and the loan company request you to pay on the loan upfront before it can be sent. Its definantly illegal for you to pay on your "debt" and they request you put funds in an individuals name!! i repeat ILLEGAL ILLEGAL ILLEGAL..... i hope this helps some ones poor soul.
This report was posted on Ripoff Report on 11/22/2012 09:25 PM and is a permanent record located here: http://www.ripoffreport.com/r/checksmartsource/internet/checksmartsource-Called-me-offering-3000-loan-No-credit-check-and-monthly-payments-In-972673. 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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