Usacomplaints.com » Internet & Web » Complaint / Review: Palmloanadvances.com - Fraudulent Checks, identity theft. #910288

Complaint / Review
Palmloanadvances.com
Fraudulent Checks, identity theft

I checked my bank account and on 6/20 they was a check written against my account for the amount of $30.00. The payee was Palm Loan Advances, an internet based payday loan company. This resulted in an overdraft charge of $29.00 to my account.

I am not the only victim of this fraud, there are numerous others reporting this activity at another website. (25 to date)

Until 6/21 when I contacted them by email I had never had any contact with the company and did not know they existed.

My first email demanding re-payment for the overdraft fee and asking how they got my personal and financial information was totally ignored. When I got more aggressive in the next email threatening legal action I finally got a response. The response is as follows:

=
Dear xx:

Im responding to the message received on 06/22.


Offender: Palmloanadvances.com

Country: USA
Phone: 8667893114
Site:

Category: Internet & Web

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