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Allied Cash Advance Spoof

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Allied Cash Advance Spoof Reports & Reviews (13)

• Sep 18, 2023
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I was contacted and told I was approved for a loan then they proceeded to request money from me upwards of 700 dollars stating there was a feel for insurance and a fee for transferring the money from outta state

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• Sep 12, 2023
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My experience was the same as all the ones I’ve read here. I applied for a loan online. I got a call the next morning from a man who had a heavy foreign accent. He said his name was “Andy Rogers”. Thankfully I didn’t sign the “Signature Loan Agreement” he emailed me.The whole thing seem sketchy so I decided to do some research on him and his company. I did a Google search, and at first it seemed to be a legit loan servicing business. But after searching a little more I came upon this site. I want to thank everyone for speaking out and warning others like me before I signed the agreement and lost $400.
A lot of people are struggling right now. It’s pathetic how people like these scammers take from someone who’s obviously in a hard place ,in order to be applying for a loan online to begin with. It’s sad to think how greedy this bunch has to be. To tell people the good news they’re approved for a loan when instead they’ll end up in a worse place than they started.

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• Aug 25, 2023
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Gave them my information and sent them money for the loan to be funded. So scary and sad! Why are they still in business. These people should be arrested

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• Aug 01, 2023
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Like the report below, Florence called me and said I could get a low interest rate loan but needed to pay 5% up front in EBay gift cards that would be refunded once they approved the loan. This sounded very fishy and I googled and found this site with others having the same experience. Now she keeps emailing me even after I replied that I am no longer interested and wanting to know why that is. I am glad I didn’t fall for this but worried how much info they have on me. I guess she now is trying to find out if I know it’s a scam. Also I went to the real company’s website and it says as soon as I get there they don’t lend to people in my state! At least I didn’t sign the contract they sent me or send them any money.

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• Jul 28, 2023
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PLEASE DO NOT LET THESE PEOPLE SCAM YOU. For the past week I have been dealing with this company and they will steal your money. On July 20th I received a call from someone by the name of FLORENCE according to her she is the Loan Manager guess what she is a SCAMMER. I was told that I was approved for a loan of $2,000 and in order for me to receive my money that I had to pay an amount of $226.00 to the Department of Florida Finance and they would release my money. They won't let you pay with a debit card on with EBAY CARDS. Please do not fall for this. In order to Cancel my supposedly agreement there is a fee of $150.00. This so call Florence lady stated that in order for me to get my $250.00 back I had to pay the Cancellation Fee. On Thursday, July 27th I called this lady to pay for my Cancellation Fee and stated that my card was DECLINED. A huge LIE.. Later on the day I called her again and she stated that in order for me to get my money back I had to pay the $150.00 Cancellation Fee on a EBAY CARD. When I called her back to inform her that I had the EBAY Card calls me back and tells me that they can not process my payment that I have to get 2 EBAY CARDS one for $100.00 and another one for $50.00 please tell me what kind of bull [censored] is that. I have file an Investigation on this but I want to let anyone know that please do not accept anything from those people.

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+3
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• Jun 27, 2023
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They gave me a loan offer and had me sign a loan agreement. After signing it and giving them all my information they said I had to pay a deposit before I could receive funds or I could go buy 2 eBay cards for 325 to receive the funds faster. After going back and fourth the employee stated something different then his supervisor. Dominic was the guys name as the "supervisor" and he kept referring to the contract, I told him I understand but I asked if there was any fees and was told no. His "employee" shouldnt say things that aren't correct! Come to fund out the reviews are all the same fraudulent company. I did email back and sent them their reviews for their fake company

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+4
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• Jun 22, 2023
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I applied for a loan and this company contacted me. They pretended to be a company called allied cash advance. They stated I had been approved and sent a loan document to be signed as well as fake emails from a .gov email address requesting a deposit for the loan in the form of eBay gift cards. The number and address do not match the actual company. When questioned they became quiet. Unable to answer questions. The actual loan company does not serve the NY or NC area. Reported to the police as well.

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+2
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• May 09, 2023
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Emailed loan agreement along 3 ebay gift cards totaling $450 for a loan of $3000 that I never received

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They gave me a loan offer and had me sign a loan agreement. After signing it and giving them all my information they said I had to pay a deposit before I could receive funds or I could go buy $100 eBay card to receive the funds faster. I looked about the address in the agreement and it is a different company name. I also called the number off the website of the company name the scammer is using and they said they do not service my area
You have successfully completed the phone verification procedure. We have prepared your loan agreement and attached it to this email. All the conditions of approval are written in the loan contract. After reviewing carefully, please sign the agreement and send it back to us with the required documents.

The loan contract is in PDF format. So, you may need a PDF reader to view it. You can use a third-party app like "DocuSign" and "Adobe Fill & Sign" to sign the PDF electronically on your phone or computer. You can find these apps easily in the google play store or Apple App Store.

Please submit the following documentation –

A. Signed Loan Agreement File

B. A photo ID Proof

Kindly submit the following document via email to us. So, we can deposit the loan amount into your account.

Please Feel free to give us a call at our helpline number +1 888-504-0239.

Regards
--
Customer Care Department
Phone Number - +1 888-504-0239
Allied Cash Advance Loan
If this is a scammer why would they asked for ebay card.
They have my social security number and bank account and photo id.

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+9
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2000 unsecured loan 100ebaycard

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I was in the process of getting a loan and they told me i had to pay 300 up front on a Ebay card before my funds would be deposited...i have done numerous loans and have never had to do this before...not getting loan through these people scary

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+4
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I applied for a loan yesterday only to wake up this morning to be called continuously about a loan over and over, I finally answered and they said I was instantly approved but also sent me a email showing a (loan approval document from ALLIED CASH ADVANCE). At first I thought it was real until I started researching more onto it only to figure out the address didn't exist, also I found out by calling the (real allied cash advance locations) that my information wasn't on file and that I had never applied. They continued to call around the times they would have asked for a call back time and said I needed to pay $150 in order to get a loan but also said If I didn't choose that loan option I would have to pay $300 upfront for insurance. Now that sounded fishy to me because I've never heard of a loan agency asking for money upfront for a loan. Just be careful of this fraud it is not legit at all.

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+2
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They gave me a loan offer and had me sign a loan agreement. After signing it and giving them all my information they said I had to pay a deposit before I could receive funds or I could go buy $100 eBay card to receive the funds faster. I looked about the address in the agreement and it is a different company name. I also called the number off the website of the company name the scammer is using and they said they do not service my area

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Allied Cash Advance Spoof Contacts

Address:

1 Lake Rd., Congers, NY 10920, USA

Phone:
+1 (845) 450-8635 0 0
+1 (888) 444-3424 0 0
+1 (845) 450-8608 0 0
+1 (631) 997-4781 0 0

E-mails:
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