Consumer Cash Loans Reports & Reviews

Consumer Cash Loans Reports & Reviews (5)

- Houston, TX, USA

Scammer's phone 2135456874
Scammer's address 515 S.Flower St, Los Angeles, CA 90071, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77006, USA
Total money lost $5,000
Type of a scam Advance Fee Loan

Provide personal and business loans. Request to insurance once insured fee payment complete request to pay federal taxes fee bore loan funds. Not license in Texas.

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- San Diego, CA, USA

Scammer's phone 775-237-3856
Scammer's address 955 W. 5th Street Reno, Reno, NV 89503, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92109, USA
Total money lost $162.50
Type of a scam Advance Fee Loan

I was contacted via an unsolicited e-mail by a Brett Carter, from Consumer Cash Loans, about a personal loan for $1,500.00. His phone number is 213-545-1711 X 1009. I called him and he said the loan would be at 10.5% interest rate with monthly payments of $132.00.. He said the loan could be funded in around 30 minutes. He then put a Mr. David Green on the line, apparently Brett's manager, who said that in order to finalize the loan process I needed to buy a "Payment Protection Insurance Policy" to protect his company against any default on my part against making the monthly payments. He wouldn't let me use my credit union debit card, and said that I needed to wire him $150.00 in a cash payment, which I did using Western Union (who charged me $12.50). After he received my cash wire, he called me and said I now needed to send him an additional $249.00 for a Calif. "sales tax" fee or my loan wouldn't happen. He said that because I used my middle name of "Darryl" instead of my first name of "Walter" on his application form, that I was trying to hide my identity. He said I either had to officially drop my first name of Walter from all of my legal documents, like driver's license, Social Security card, etc., or else send him $249.00. I told him that his name change proposal was ridiculous and that I wasn't going to send him $249.00. He was most adamant about these two choices. At this point I said to simply cancel my loan package and refund my $150.00. He said he couldn't do that as the insurance policy was already in force and couldn't be cancelled. I then said "How could an insurance policy of this type be "in force" against a loan that doesn't even exist yet?" He just said that those were my only two choices. I again said to cancel my loan and refund my $150.00. At this point he just hung up the phone on me and I haven't been able to talk to either him or Brett Carter since, These last discussions all took place on Wednesday morning and early afternoon. At this point I wrote a letter to a Mr. Tim Morgan, who is supposedly the "Audit and Compliance" officer with Consumer Cash Loans. I told him what had transpired with David Green and asked his help in getting me my $150.00 refund. I have heard nothing back from him yet and, at this point, I figure he isn't even a real person. This entire episode has very rapidly become a most dishonest and illegal operation. In fact, on Friday morning I contacted the California Department of Insurance - Consumer Services Division - in Los Angeles, CA. They told me that the PPI insurance policy I bought was an illegal transaction. Also, after checking their records, they found that neither Brett Carver or David Green are licensed insurance salesmen in any state of the U.S. Their company is obviously nothing but one big scam operation and all the people involved need to be arrested and locked up for a nice long jail term.

P.S. Neither Carver or Green ever managed to send me any written documentation outlining any of the particulars about this loan package. Early on, I should have "smelled a rat". I just got too eagerly wrapped up in the idea of such a good loan happening quite this fast. My fault there!

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Victim Location OH 44108, USA
Total money lost $150
Type of a scam Advance Fee Loan

I was contacted by phone by a company called Consumer loans and they stated to me that they gave loans

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Victim Location 28110
Total money lost $2,800
Type of a scam Advance Fee Loan

Was told could get loan for $2000, after paying out over $2,000 loan is not coming through! They are continuing to ask for additional funds. They also had me purchase a iTunes gift card for $100 and provide them with the account information for them to use it.

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- Alameda, CA, USA

Scammer's address 955 W 5th Street, Reno, NV 89503, USA
Country United States
Victim Location CA 94501, USA
Total money lost $310
Type of a scam Advance Fee Loan

Filled an application out online through lendup.com to get a personal loan. "Consumer Cash Loans" called my phone to proceed with a loan of $3500. They requested verification of fund i had available to repay the loan and asked for itunes gifts cards in the amount of $150 and $160. I requested to cancel the loan and to receive my money back and told them they were scamming me but they refused. They took the gift cards and never gave me the money back. They are thieves.

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Consumer Cash Loans Reports & Reviews (5)

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