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Complaints About Online Loans

BEWARE OF FRAUDULENT DEBT COLLECTION SCAMS - There is a fraudulent collection agency SCAM claiming to be representing some lenders. The easiest way to determine if they are legitimate is to have them supply you with a signed copy of the loan document showing your debt. They are required by law to show proof of your debt. DO NOT send funds or give your credit card information to any collector until you have proof. Do not pay any money in advance of a loan, these are always illegal scams.

If they refuse or cannot supply documents, you are probably a victim of a fraud and we would recommend that you report this telephone fraud to the Federal Trade Commission by clicking FTC. For further details on this SCAM, please refer to the Online Lenders Alliance by clicking OLA.

You may resolve payday loan problems with your individual lender or contact the regulatory agency of the state in which you reside. CashOne connects you with lenders but is not a lender itself. CashOne cannot assist you with loans you have accepted or if your request was rejected for any reason. CashOne will not know why your request was rejected by our lenders as we have many of them and reasons vary why any individual lender rejects an request.

NEVER, EVER, EVER agree to send money IN ADVANCE! These are always scams/frauds and are often run from offshore facilities where there is little chance of recovering your funds. Our lenders will not request money in advance. These scams usually start with a phone call to you claiming they represent us or another legitimate company. They then try to convince you to send money in advance. Again, do NOT ever send money in advance.


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