Palm Loan Advances
Complaint 144263 Details

  • Date Occurred: 08/07/2014
  • Reported Damages: $30.00
  • Username: Plam Loan Advances
  • Email: [email protected]

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

While monitoring my account activity online, I noted that Ck#99395 for $30.00 was posted to my account. I then opened the viewing screen for the check and found it to have come from Palm Loans Advances. I've never dealt with any companies under that name nor have I ever heard of them. Contacted my bank and I was informed that this was processed due to a bounced check that I might have issued. I do not use checks for my transactions and therefore my bank was not very helpful in this regard. This is the second time this has happened to me. The last time was on 7/25/2012, and I had to change my checking account to eliminate any further unauthorized debits. Yet it happened again within 2 weeks of changing my account. banks are of no help in this regard. they'll put a stop against these checks but they, too want $31.00 for "Stop Payemnt".

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Business Profile Summary

  • Palm Loan Advances logo

Company Statistics

  • Complaint Against Palm Loan Advances
  • Complaints Filed: 477
  • Reported Damages: $20,595.51
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What is SBID?

SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.