Quick Cash Loans Reports & Reviews

Quick Cash Loans Reports & Reviews (11)

Scammer's website www.quickcash500.com
Scammer's address 6584 Valade St., Laval, QC H7L 4L4, CAN
Scammer's email [email protected]
Victim Location BC V8Z 6M9, CAN
Total money lost $424
Type of a scam Advance Fee Loan

James Stein emailed myself on October 27th 2023, advising if I sent 424.60 that he would approve a loan of 2,000 for me. I sent the e-transfer after asking him numerous questions. He has since ghosted me. Normally James is super fast to respond to emails from [email protected] - but this time nothing. I have sent numerous requests for either my money to be returned, or for the loan he promised to come through. Not a word. He did send one email asking for a IBV and then nothing. I have since looked into Quick Cash Loans and found he's done this to a handful of people since this happened to me. They also charge crazy interest for example on the loan he promised, I would have had to pay over 3,000 for a 2,000 loan. They also work with another company called Sonic Cash Loans 500. I have a active loan with them as well. I have come to find out that both companies are not licensed in BC or in Canada for Payday loans. I've been told by Consumer Protection BC to call the police and report both companies for fraud. If you don't respond to either company, they spam call you 100x within the course of 30 minutes. It doesn't matter what time of the day or night, they will call all day and all night. I had to turn Call Block on, to stop the calls.

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- Edmond, OK, USA

Scammer's phone 2192621021
Scammer's email [email protected]
Country United States
Victim Location OK 73034, USA
Type of a scam Advance Fee Loan

Seemed legit until his name and caller id didn't match up

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- Jackson, OH, USA

Scammer's phone 815 669 6194
Scammer's email [email protected]
Country United States
Victim Location OH 45640, USA
Total money lost $1,000
Type of a scam Advance Fee Loan

This company made a deposit into my account. Three days later the bank returned the check and took the money from my account. I am now over drawn approximately $1000.00.

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- Fulton, MO, USA

Scammer's phone 8186668543
Country United States
Victim Location MO 65251, USA
Type of a scam Advance Fee Loan

When I applied for this loan on line they started texting me. They asked for $175 security deposit from Walmart or Money gram.

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Scammer's phone 2147167680
Type of a scam Other

Between December 2018 and January 2019, consumer was looking for payday loans/cash advances. She found Quick Cash Loans. She applied for a loan and got approved. She was asked to setup a Western Union Account. It struck consumer as a red flag, so she requested to have the loan process stopped. They told her that she could not stop the loan process since it's already been started. The money was to go through a man named Oscar Dario Escobar Baex, then get wired to her. As soon as the bank found out about the transfer of money into her account, they wrote consumer a letter letting her know that they froze her bank account and social security payments. The social security benefits were in limbo because the bank account had to be closed. Consumer had to cancel her debit card and open a new bank account. Since that happened, consumer is getting harassed with threatening calls that she will be charged and arrested.

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- Beachwood, OH, USA

Scammer's phone 2137844452
Scammer's address 9144 Irvine Center, Irvine, CA 92618, USA
Country United States
Victim Location OH 44122, USA
Type of a scam Advance Fee Loan

I was online and company called several times. Offer $3000 Pay Day Loan. Up to $5000. They requested $200 upfront fee by i Tune Gift Card. Told me the upfront fee was refundable. When I went to Family Dollar to send the money the employee at Family Dollar told me it was a scam. I did not send any money.

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- White Oak, NC, USA

Scammer's phone 7759648581
Country United States
Victim Location NC 28399, USA
Type of a scam Advance Fee Loan

Received a text message saying i was approved for a 2000 loan, payment 210 monthly and they wanted first payment before sending funds to bank. Sam Wilson saud they are the actual lender but on the website it says they help you find a loan.

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Scammer's address Austin,Nv
Victim Location OH 45322, USA
Type of a scam Advance Fee Loan

Was contacted via text message on Sept 27th. About being approved for a 2000.00 loan at 1.3% interest a payment of 215.00 a month for 12months. Called # from text. 775-964-8535. Was answered by a man with heavy middle eastern accent by the name of Sam Wilson. Had all my personal info. All the way thru social Bank account # routing#. Place of employment. Very disturbing. Said I needed to send him 1st month Payment of 215.00. To receive 2000.00 loan. Red flag went up. Ask how he obtained all my personal info. Said from a app I filled out on line. Told him I was reporting to police. Traced phone to landlines in a little town in Neveda off of hey 50 near Battle Mountain,NV. Called Austin. Little did he know I am truck driver from Ohio. Run a dedicated run weekly go right past that exit of I-80 twice a week. Would love to roll thru there one day. Just to see if I could find him and confront him about his scam face to face. Thank you.

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- Reno, NV, USA

Scammer's address 1608 south ashland ave, Chicago, IL 60607, USA
Scammer's email [email protected]
Country United States
Victim Location NV 89512, USA
Total money lost $583
Type of a scam Advance Fee Loan

Represanatives do not tell you there are several cash fees required before they deposit loans that are approved. The first time you talk to someone about a loan that has been approved they tell there is a one time refundable processing fee. After they receive it they inform you that there is one more fee needed before funds are deposited into your account. When they get the 2nd fee they tell you that you have to send another large fee before it will be deposited. If you are unable to afford the 3rd fee and ask to cancel the loan and be refunded the first 2 fees they deny you a refund, cancel your loan and are very unprofessional and will not help resolve the issue instead they just hang up on you.

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Scammer's address N/A
Victim Location Roselle Park, NJ 07204, USA
Total money lost $200
Type of a scam Advance Fee Loan

I RECEIVED ANOTHER CALL TODAY 7/28/15 STATING THAT I AM APPROVED FOR A QUICK CASH LOAN AND THAT I HAVE TO GET A GREEN DOT CARD AND PUT $120.00 ON IT SO THAT I CAN GET $500.00 CASH. I RECEIVED A CALL 4 WEEKS AGO STATING THE SAME THING, I TOLD THEM THAT I WOULD CONTACT ScamPulse.com AND NOW THEIR PHONE NUMBER IS DISCONNECTED. NOW, I RECEIVED A CALL TODAY. SO I AM ASKING THAT YOU LOOK INTO THIS SITUATION. I LOST $200.00 4 WEEKS AGO, BUT I WILL NEVER SEND MONEY AGAIN. I HAVE LEARNED MY LESSON.

I HAVE TWO (2) PHONE NUMBERS FOR QUICK CASH LOANS

7/28/15 - CONTACTED TODAY FROM (512) 961-8576

6/23/15 - CONTACTED FROM (512) 961-8654

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- Miami, FL, USA

Scammer's website www.quickloanscash.com
Country United States
Victim Location Miami, FL 33125, USA
Total money lost $125
Type of a scam Advance Fee Loan

I was contacted by 2 Representatives (Michael & Jennifer) from Quick Loans Cash. I am sure that these were not their names. Each called me on 2 different days. They had some of my personal information so I assume they were a legitimate business. They offered me a loan for $2000. As I was in need (debt), I accepted. I was instructed to purchase a Green Dot Visa card and put funds in the amount of $150 that would be applied to paying off the loan. They said after I would get the loan in 45 minutes. I did as instructed but only added $125 to the card. After waiting for hours and checking my Bank account. I never received the funds and the Visa card was used to withdraw the funds then closed.

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Quick Cash Loans Reports & Reviews (11)

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