ELITE CASH WIRE Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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  Date Title City, State  
1, Report #1092125

Oct 15 2013
01:58 PM
Elite Cash Wire Company told me I was approved for a loan. Then was told I needed to purchase a Green Dot Money Pak card & load a $150. Call & give them a # from the card after that then was toldI needed to pay taxes on the money to show the govt I could repay the $. Told to cancel loan app. because I was not told all of this even when I asked multiple questions. Now told I will not receive my $ money back. Neede the money for medications because I do not have health insurance. Brooklyn New York Author: Bowie, Maryland Internet Fraud: Elite Cash Wire Brooklyn, New York  
2, Report #1089732

Oct 05 2013
02:36 PM
Elite cash wire I was looking on line for a payday loan. I received a call from elite cash telling me a was accept for a loan Internet Author: Galt, California Unusual Rip-Off: Elite cash wire Internet  
3, Report #1071730

Jul 31 2013
10:39 AM
Elite Cash Wire Internet Loan Company This Company is an internet based Loan company. On July 31, 2013 a woman with an accent called me and said that I am qualified for $10,000.00 @ 10% Interest for 22 months payable for $500.00/month. All they need is documentation that proves I have at least $500..showing a voucher to be bought in a KMart to be addressed to the name of their company. I know this is a rip off, because I was already deceived once. This I believe is ring of criminals who prey on people especially elderlies. They are all over the U.S.A that this may as well be one of those that originally from Texas. and the Company name is MoneySaverplus.com. This company changes its name in every state to avoid being caught. No physical address and will only disclose the Fax # once this group of criminals can get as much as $500 first. Beware! Briarwood New York Author: Briarwood, New York Cash Services: Elite Cash Wire Briarwood, New York  
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