Planet Loan Inc and affiliate websites Reports & Reviews (2)
Planet Loan Inc and affiliate websites Contacts
Address:
2430 Military Rd., Niagara Falls, NY 14304, USAPhone: |
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Website: |
etransferloans.com
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E-mails: |
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Scammer's website etransferloans.com
Scammer's address 2430 Military road niagra falls NY 14304
Scammer's email [email protected]
Country United States
Type of a scam Identity Theft
Initial means of contact Website
Scammer's address 1623 Military Rd Ste 127 Niagara Falls, NY 14304-1745. AND Key Plaza Shopping Center, 2900 N Roosevelt Blvd #1107 Key West, FL 33040, TH E
Scammer's email [email protected], [email protected] [email protected] [email protected]
Victim Location NS B1A 4L8, CAN
Type of a scam Advance Fee Loan
The only recourse is to close bank accounts.
The phone number is the same for all the websites. No one ever answers and it is always the same greeting.
It even gives the same error message or simply nobody picks up. They do not answer emails and infact you cannot email them directly unless they email you. I get errors when I try to send them emails and gmail says it cannot verify the senders email.
When you search planetloan inc scam in google several websites similiar to bbb showup wth multiple complaints of this happening. And I think there are several on bbb's site. One site a has screenshots posted by a victim.
I have given them all my information before knowing this and so did my mom. We were desperate for cash and quickly applied. They answered within the day wanting my ID,bank statement and more and I gave them it.
So did she. Now they won't answer emails or calls obviously and we are scared they will debit my moms entire pension and we will be totally screwed.
My mom cannot change her bank account as it will cause more financial distress. Im making this complaint in advance because the activity so far is suspicious and like I said simple research shows they've scammed in the past.
So I don't know what to do. We are obviously vunerable to these kinds of people and I do believe they will take advantage.
I can provide screenshots later of my interactions and I urge you to search planetloan inc scam and cashcow.ca scam on google for more information