Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible We have researched your complaint and regret to inform you it seems like you may have been contacted as part of an ‘advanced fee loan’ scam under the pretext of originating from our websiteWe are both victims of this scamThe person on the phone is not a representative of Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not currently norhave we ever employed a [redacted] We do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficient details to aid in pursuing the responsible individualsIn attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following informationyou can provide to [redacted] @ [redacted] .*** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided All of the details of the call you received including: · Date of Call· Company Name Given to You on Call· Caller Name Given to You on Call· Phone Number Given to You on Call· Email Address Given to You on Call· Website Given to You on Call· Amount of Money Caller Requested· Amount of Money Sent to Caller· Any Other Details You can Provide About Call Any emails between you and the alleged fraudstersPlease forward emails to [redacted] @ [redacted] .***.It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial lossYou should review account statements, monitor your credit, and remain vigilant Additionally, U.Sresidents are entitled to one free credit report annually from each of the three majorcredit bureaus To order your free credit report, please visit ***[redacted] [redacted] or call toll-free *** [redacted] .You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below: [redacted] Fraud Victim Assistance Division [redacted] ###-###-####***[redacted] [redacted] [redacted] ***###-###-####***[redacted] [redacted] [redacted] ###-###-####***[redacted] .*** Further information about how to protect yourself from identity theft can be obtained from the U.SFederal Trade Commission’s website, ***[redacted] .***/ [redacted] , by calling the FTC at ###-###-####, or by writing to the FTC at [redacted] *** [redacted] ***Your state Attorney General may also have resources to help protect you from identity theft.Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at [redacted] @ [redacted] .comSincerely, [redacted] OfficerBlue Global Media
We are in receipt of your Notice of April 14, 2014, regarding phone calls you have received from individuals claiming to represent 100dayloans.com 100dayloans.com operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search process is clearly explained on our sites, including www.100dayloans.com When a consumer completes an application for a payday loan through 100dayloans, the consumer’s information is transmitted to 100dayloans’s lender-partners for evaluation and purchase 100dayloans does not make or authorize any charges to an applicant’s bank accountFurthermore, 100dayloans does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumers It seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from 100dayloans Those contacting the consumers directly do NOT represent 100dayloans in any way We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessary We are also updating our sites to educate and alert consumers to this type of scam 100dayloans regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possibleWe have researched your complaint and regret to inform you it seems like you may have been contacted as part of an ‘advanced fee loan’ scam under the pretext of originating from our websiteWe are both victims of this scamThe person on the phone is not a representative of Click-N-Loan as Click-N-Loan is no longer operationalThe person on the phone is not a representative of Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficientdetails to aid in pursuing the responsible individuals In attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following information you can provide to [redacted] @ [redacted] .*** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided All of the details of the call you received including: · Date of Call· Company Name Given to You on Call· Caller Name Given to You on Call· Phone Number Given to You on Call· Email Address Given to You on Call· Website Given to You on Call· Amount of Money Caller Requested· Amount of Money Sent to Caller· Any Other Details You can Provide About Call Any emails between you and the alleged fraudstersPlease forward emails to [redacted] @ [redacted] .***.It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial loss You should review account statements, monitor your credit, and remain vigilant Additionally, U.Sresidents are entitled to one free credit report annually from each of the three major credit bureaus To order your free credit report, please visit ***[redacted] [redacted] or call toll-free *** [redacted] .You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below: [redacted] Fraud Victim Assistance Division [redacted] ###-###-####***[redacted] .*** [redacted] ***###-###-####***[redacted] .*** [redacted] ###-###-####***[redacted] .***Further information about how to protect yourself from identity theft can be obtained from the U.SFederal Trade Commission’s website, ***[redacted] .***/ [redacted] , by calling the FTC at ###-###-####, or bywriting to the FTC at [redacted] ***Your state Attorney General may also have resources to help protect you from identity theftThank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at [redacted] @ [redacted] .***Sincerely, [redacted] Blue Global Media
We are in receipt of your Notice of November 7, 2014, regarding being contacted from individuals claiming to represent [redacted] [redacted] operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search process is clearly explained on our sites, including [redacted] When a consumer completes an application for a payday loan through [redacted] , the consumer’s information is transmitted to [redacted] ’s lender-partners for evaluation and purchase [redacted] does not make or authorize any charges to an applicant’s bank accountFurthermore, [redacted] does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumersIt seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from [redacted] Those contacting the consumers directly do NOT represent [redacted] in any wayFurthermore, based on your name and email address, we do not show that you have applied for a loan via our website, [redacted] We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scam [redacted] regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Dear [redacted] , We are in receipt of your Notice of November 12, 2014, regarding being contacted from individuals claiming to represent OneHourLoan OneHourLoan operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search process is clearly explained on our sites, including***[redacted] .comWhen a consumer completes an application for a payday loan through OneHourLoan, the consumer’s information is transmitted to OneHourLoan’s lender-partners for evaluation and purchase OneHourLoan does not make or authorize any charges to an applicant’s bank accountFurthermore, OneHourLoan does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumersIt seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from OneHourLoanThose contacting the consumers directly do NOT represent OneHourLoan in any way We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scamOneHourLoan regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the***
Our company operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersOur loan matching service is done completely online; we are not a direct lender, nor do we have a call center that processes loansWe were unable to locate any of your information in our systemDo you have the name, phone number, or email for the person that you spoke with?It seems that you may have been contacted as part of a broader ‘advanced fee loan’ scamThose contacting the consumers directly do NOT represent our company in any way.We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scamWe regret any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the***
Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint For your reference, details of the offer I reviewed appear below The company did not offer to remove my information from their own, or any other database which may have acquired it in this most suspicious transaction I am still receiving roughly emails per day, 2-calls per day on my cell phone, and per day on my work phone This is an unacceptable practice and should be made much more transparent through the website For example, why does [redacted] need my banking account information if they are simply matching me to a lender? The explanation is still unclear Regards, [redacted]
We are in receipt of your second Notice of September 12, 2014, regarding phone calls you have received from individuals claiming to represent OneHourLoan Again, we deeply regret that you have received emails and calls from individuals claiming to be OneHourLoanHowever, as stated before, we are a loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersOneHourLoan does not make or authorize any charges to the applicantFurthermore, OneHourLoan does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumers Upon further investigation, we do not see that you applied on our site, OneHourLoan.com Is there a different email address that you used to apply on our site? OneHourLoan regrets any inconvenience you may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
We’ve received your request to be removed from our email list and have removed your email address, ***We’re sorry to see you go and apologize for the email offers and for the inconvenience they may have caused you.
Please note that we use a large network of
marketing partners and you may continue to receive emails for a short time while our system updates your request.Thank you for getting in touch with usPlease feel free to contact us if you have any questions. Sincerely, Carol T***Compliance OfficerBlue Global Media
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible. We have
researched your complaint and regret to inform you it seems like you may have been contacted as part of a scam under the pretext of originating from our website ***We are both victims of this scam*** is no longer operationalThe person on the phone is not a representative of *** or Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not make consumer calls of any kindWe go not currently nor have we ever employed *** ***, *** ***, *** ***, *** ***, *** *** *** *** *** *** ** *** *** We do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe provide a loan matching service, matching consumers with lendersWe are NOT a lender. We believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficient details to aid in pursuing the responsible individuals. In attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following information you can provide to *** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided. All of the details of the call you received including: • Date of Call• Company Name Given to You on Call• Caller Name Given to You on Call• Phone Number Given to You on Call• Email Address Given to You on Call• Website Given to You on Call• Amount of Money Caller Requested• Amount of Money Sent to Caller• Any Other Details You can Provide About CallAny emails between you and the alleged fraudstersPlease forward emails to ***. It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial loss You should review account statements, monitor your credit, and remain vigilant Additionally, *** residents are entitled to one free credit report annually from each of the three major credit bureaus To order your free credit report, please visit *** or call toll-free *** ***.You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below:***Fraud Victim Assistance Division*** *** ***
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***Further information about how to protect yourself from identity theft can be obtained from the *** *** *** *** ***, ***, by calling the *** at *** ***, or by writing to the *** at *** *** *** *** *** ** ***Your state Attorney General may also have resources to help protect you from identity theft.Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at ***. Sincerely, *** ***Compliance Officer*** *** ***
I have someone from the following number (***) ***-*** constantly calling me even though I have asked repeatedly for him to stop, leave me alone, take me off his calling listWhen I ask who he is or any further information about who is in charge of him, he hangs upI feel completely harassed by this man
We are in receipt of your Notice of September 5, 2014, regarding phone calls you have received from individuals claiming to represent OneHourLoan
OneHourLoan operates a loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search
process is clearly explained on our site, including www.OneHourLoan.comWhen a consumer completes an application for a payday loan through OneHourLoan, the consumer’s information is transmitted to OneHourLoan’s lender-partners for evaluation and purchase
OneHourLoan does not make or authorize any charges to the applicantFurthermore, OneHourLoan does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumers It seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from OneHourLoanThose contacting the consumers directly do NOT represent OneHourLoan in any way
We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scam
OneHourLoan regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Revdex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and have determined that this proposed action would not resolve my complaint. For your reference, details of the offer I reviewed appear below.I received several phone calls daily over several days asking for money every time they said my loan would be approvedThey told me every time that my loan was approved but that I would need to go and purchase these *** MoneyPack prepaid cards so that they could process my loan I had requestedAfter I purchased the MoneyPack cards and spent all the money I had in my pocket and all my money I had in the bank, I was left with nothing at all, and after paying this questionable One Hour Loan, they told me that I would have to go and pourchase yet another Money Pack card and send them more moneyAfter I refused they told me that I could go to *** *** and send them money so they could finish my application after they originally told me there would be no money required to get approved for loan, and that they were dedicated to helping peopleThe only thing they were doing was emptying my bank and my pockets for their own gain/use and not my issue of needing a loan to consolidate my account/bills I was behind onThey continually lied to me and made it sound really good, and I fell for itThey owe me my money back and I sent the scanned copies of the cards I purchased and sent to themAfter refusing to send any more MoneyPack prepaid card funds and refusing to send them more money via *** Union, they harassed me by calling my home phone and cell phone over and over to the point I had to turn my phones off because the people I had spoken to was calling and verbally abusing me by be extremely rude and saying extremely negative comments to me and even my daughter when she answered the phoneI was so upset I was crying my eyes out and having chest pains because of the ways they spoke to me and robbed me of the last penny/dollar I hadThey should be responsible for repaying me my money and they should not be allowed to even offer any loans, also, there are several comments about this company online that I found that was posted by other people who had dealt with them and these people were also complaining of being robbed by this so-called companyPlease help me in resolving this issueI will not stop persuing this issue until I get my money backI am a good person, struggling to stay alive and provide food and shelter for my daughterI am upset because this company promised me over many times saying they were credible company and never accepted any money in order to get loans from themAfter they said I had to go to *** *** they told me that I was a bad person because I couldn't help myself or my daughter because I refused to send them more and more moneyIt wasn't right, and it's never going to be rightI desperately need my money backPlease, I am begging you, with everything in my heart and soul, please, please help me get my money back from these people who are scamming a lot of people who have contacted this company I'm complaining aboutMay God Bless You and Those Whom You Care aboutThank you and have a great daySincerely,
Regards,
*** ***
They send out fraudulent emails trying to scam peopleIf you get any emails from them DO NOT REPLY!! Forward the email to *** I received emails from them with the subject line- your loan requestI never requested a loanDO NOT CLICK ANYTHING IN THE EMAILIt is a total scam
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible. We have
researched your complaint and regret to inform you it seems like you may have been contacted as part of a scam under the pretext of originating from our website ***We are both victims of this scamThe person on the phone is not a representative of *** or Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not make consumer calls of any kindWe do not currently nor have we ever employed *** ***, *** ***, ***, or *** ***We do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe provide a loan matching service, matching consumers with lendersWe are NOT a lender. We believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficient details to aid in pursuing the responsible individuals. In attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following information you can provide to *** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided. All of the details of the call you received including: • Date of Call• Company Name Given to You on Call• Caller Name Given to You on Call• Phone Number Given to You on Call• Email Address Given to You on Call• Website Given to You on Call• Amount of Money Caller Requested• Amount of Money Sent to Caller• Any Other Details You can Provide About CallAny emails between you and the alleged fraudstersPlease forward emails to ***. It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial loss You should review account statements, monitor your credit, and remain vigilant Additionally, U.Sresidents are entitled to one free credit report annually from each of the three major credit bureaus To order your free credit report, please visit *** or call toll-free *** ***.You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below:***
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Further information about how to protect yourself from identity theft can be obtained from the *** *** *** *** *** *** ** *** *** *** at *** ***, or by writing to the *** ** *** *** *** *** *** ** ***Your state Attorney General may also have resources to help protect you from identity theft.Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at ***. Sincerely, *** ***Compliance OfficerBlue Global Media
I was told I could get a loan but first I had to money gram them some money after I sent the money then they tell me the Irs will not release the funds to my account unless I send more money to pay for the taxes so I ask the to send my money back that I had just sent them and a first I was told it would be in mt account in hrs but it never showed up I called back then they tell me its going to be day be for the Irs will release the funds back to them
We are in receipt of your Notice of July 12, 2014, regarding phone calls you have received from individuals asking you to send money. Our company operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search
process is clearly explained on our sitesWhen a consumer completes an application for a payday loan, the consumer’s information is transmitted to lender-partners for evaluation and purchase. Our company does not make or authorize any charges to an applicant’s bank accountFurthermore, we do NOT contact consumers asking for personal information, nor do we attempt to collect money from consumersIt seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from one of our websitesThose contacting the consumers directly do NOT represent our company in any wayWe were unable to find your information, first name, last name and email address in our database. We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scamPlease send any phone numbers or emails from these individuals claiming to be from our sites and we will pursue them. Blue Global Media regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible. I am the
Compliance Officer for Blue Global, LLC who operates the website ***The website refers consumers seeking loans to entities that provide such loansWe are NOT a lender; we provide a loan matching serviceWe do NOT call consumers nor do we take or accept money from consumersWe only engage in business to business transactions with Lead Buyers and Lead SellersWe are fully committed to consumer transparency in the financial marketplace and conduct business fairly, impartially, honestly, ethically, and with integrity. Your complaint greatly concerns us, as it seems like you may have been contacted as part of a scam under the pretext of originating from one of our websitesIf this is in fact the case, we are both victims of this scamUnfortunately, we are not the f*t organization to be victimized by scammers fraudulently utilizing the organization’s name and logoOther organizations such as the ***, the ***, and a number of Fortune companies have been similarly victimized.The scammers appear very professional, often using the names and logos of REAL companiesThey utilize authentic looking websites, emails, documents, and loan agreements to help convince consumers that they are indeed a legitimate lender and can be trustedWith these tactics and others, the scammers often convince consumers to send money three or four times before they realize they have been victimizedMaking matters worse, some scammers use the information collected from consumers to commit identity theft. If these criminals have collected your personal information, identity theft is a serious risk and we encourage you to protect yourself against identity theft and other financial lossInformation about how to protect yourself from identity theft can be obtained from the *** *** *** website, *** Your state Attorney General may also have resources to help protect you from identity theft.No legitimate company will ask for funds in advance of a loanWe do NOT nor have we ever worked with lenders requiring an advance fee for a loanWe are committed to providing the best leads in the industry and use a comprehensive due diligence process to vet our Lead Buyers and Lead Sellers prior to conducting business with them.We need your assistance in providing a few more details concerning your experience in order to further investigate this matter so we can report it to the police and pursue criminal charges against the responsible individualsWe believe any of the following information you can provide to *** could be extremely useful in conducting our investigation: A list of the websites you have applied for a loan through in the past six months, the approximate dates you applied, and the email address you provided. The details of any calls you received including: • Date of Call• Company Name Given to You on Call• Caller Name Given to You on Call• Phone Number Given to You on Call• Email Address Given to You on Call• Website Given to You on Call• Amount of Money Caller Requested• Amount of Money Sent to Caller• Any Other Details You can Provide About CallAny emails between you and the alleged fraudstersPlease forward emails to ***. Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at ***. Sincerely, *** ***Compliance OfficerBlue Global Media
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible We have researched your complaint and regret to inform you it seems like you may have been contacted as part of an ‘advanced fee loan’ scam under the pretext of originating from our websiteWe are both victims of this scamThe person on the phone is not a representative of Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not currently norhave we ever employed a [redacted] We do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficient details to aid in pursuing the responsible individualsIn attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following informationyou can provide to [redacted] @ [redacted] .*** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided All of the details of the call you received including: · Date of Call· Company Name Given to You on Call· Caller Name Given to You on Call· Phone Number Given to You on Call· Email Address Given to You on Call· Website Given to You on Call· Amount of Money Caller Requested· Amount of Money Sent to Caller· Any Other Details You can Provide About Call Any emails between you and the alleged fraudstersPlease forward emails to [redacted] @ [redacted] .***.It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial lossYou should review account statements, monitor your credit, and remain vigilant Additionally, U.Sresidents are entitled to one free credit report annually from each of the three majorcredit bureaus To order your free credit report, please visit ***[redacted] [redacted] or call toll-free *** [redacted] .You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below: [redacted] Fraud Victim Assistance Division [redacted] ###-###-####***[redacted] [redacted] [redacted] ***###-###-####***[redacted] [redacted] [redacted] ###-###-####***[redacted] .*** Further information about how to protect yourself from identity theft can be obtained from the U.SFederal Trade Commission’s website, ***[redacted] .***/ [redacted] , by calling the FTC at ###-###-####, or by writing to the FTC at [redacted] *** [redacted] ***Your state Attorney General may also have resources to help protect you from identity theft.Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at [redacted] @ [redacted] .comSincerely, [redacted] OfficerBlue Global Media
We are in receipt of your Notice of April 14, 2014, regarding phone calls you have received from individuals claiming to represent 100dayloans.com 100dayloans.com operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search process is clearly explained on our sites, including www.100dayloans.com When a consumer completes an application for a payday loan through 100dayloans, the consumer’s information is transmitted to 100dayloans’s lender-partners for evaluation and purchase 100dayloans does not make or authorize any charges to an applicant’s bank accountFurthermore, 100dayloans does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumers It seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from 100dayloans Those contacting the consumers directly do NOT represent 100dayloans in any way We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessary We are also updating our sites to educate and alert consumers to this type of scam 100dayloans regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possibleWe have researched your complaint and regret to inform you it seems like you may have been contacted as part of an ‘advanced fee loan’ scam under the pretext of originating from our websiteWe are both victims of this scamThe person on the phone is not a representative of Click-N-Loan as Click-N-Loan is no longer operationalThe person on the phone is not a representative of Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficientdetails to aid in pursuing the responsible individuals In attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following information you can provide to [redacted] @ [redacted] .*** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided All of the details of the call you received including: · Date of Call· Company Name Given to You on Call· Caller Name Given to You on Call· Phone Number Given to You on Call· Email Address Given to You on Call· Website Given to You on Call· Amount of Money Caller Requested· Amount of Money Sent to Caller· Any Other Details You can Provide About Call Any emails between you and the alleged fraudstersPlease forward emails to [redacted] @ [redacted] .***.It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial loss You should review account statements, monitor your credit, and remain vigilant Additionally, U.Sresidents are entitled to one free credit report annually from each of the three major credit bureaus To order your free credit report, please visit ***[redacted] [redacted] or call toll-free *** [redacted] .You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below: [redacted] Fraud Victim Assistance Division [redacted] ###-###-####***[redacted] .*** [redacted] ***###-###-####***[redacted] .*** [redacted] ###-###-####***[redacted] .***Further information about how to protect yourself from identity theft can be obtained from the U.SFederal Trade Commission’s website, ***[redacted] .***/ [redacted] , by calling the FTC at ###-###-####, or bywriting to the FTC at [redacted] ***Your state Attorney General may also have resources to help protect you from identity theftThank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at [redacted] @ [redacted] .***Sincerely, [redacted] Blue Global Media
We are in receipt of your Notice of November 7, 2014, regarding being contacted from individuals claiming to represent [redacted] [redacted] operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search process is clearly explained on our sites, including [redacted] When a consumer completes an application for a payday loan through [redacted] , the consumer’s information is transmitted to [redacted] ’s lender-partners for evaluation and purchase [redacted] does not make or authorize any charges to an applicant’s bank accountFurthermore, [redacted] does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumersIt seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from [redacted] Those contacting the consumers directly do NOT represent [redacted] in any wayFurthermore, based on your name and email address, we do not show that you have applied for a loan via our website, [redacted] We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scam [redacted] regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Dear [redacted] , We are in receipt of your Notice of November 12, 2014, regarding being contacted from individuals claiming to represent OneHourLoan OneHourLoan operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search process is clearly explained on our sites, including***[redacted] .comWhen a consumer completes an application for a payday loan through OneHourLoan, the consumer’s information is transmitted to OneHourLoan’s lender-partners for evaluation and purchase OneHourLoan does not make or authorize any charges to an applicant’s bank accountFurthermore, OneHourLoan does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumersIt seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from OneHourLoanThose contacting the consumers directly do NOT represent OneHourLoan in any way We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scamOneHourLoan regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the***
Our company operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersOur loan matching service is done completely online; we are not a direct lender, nor do we have a call center that processes loansWe were unable to locate any of your information in our systemDo you have the name, phone number, or email for the person that you spoke with?It seems that you may have been contacted as part of a broader ‘advanced fee loan’ scamThose contacting the consumers directly do NOT represent our company in any way.We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scamWe regret any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the***
Revdex.com: I have reviewed the response made by the business in reference to complaint ID [redacted] , and have determined that this proposed action would not resolve my complaint For your reference, details of the offer I reviewed appear below The company did not offer to remove my information from their own, or any other database which may have acquired it in this most suspicious transaction I am still receiving roughly emails per day, 2-calls per day on my cell phone, and per day on my work phone This is an unacceptable practice and should be made much more transparent through the website For example, why does [redacted] need my banking account information if they are simply matching me to a lender? The explanation is still unclear Regards, [redacted]
We are in receipt of your second Notice of September 12, 2014, regarding phone calls you have received from individuals claiming to represent OneHourLoan Again, we deeply regret that you have received emails and calls from individuals claiming to be OneHourLoanHowever, as stated before, we are a loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersOneHourLoan does not make or authorize any charges to the applicantFurthermore, OneHourLoan does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumers Upon further investigation, we do not see that you applied on our site, OneHourLoan.com Is there a different email address that you used to apply on our site? OneHourLoan regrets any inconvenience you may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
We’ve received your request to be removed from our email list and have removed your email address, ***We’re sorry to see you go and apologize for the email offers and for the inconvenience they may have caused you.
Please note that we use a large network of
marketing partners and you may continue to receive emails for a short time while our system updates your request.Thank you for getting in touch with usPlease feel free to contact us if you have any questions. Sincerely, Carol T***Compliance OfficerBlue Global Media
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible. We have
researched your complaint and regret to inform you it seems like you may have been contacted as part of a scam under the pretext of originating from our website ***We are both victims of this scam*** is no longer operationalThe person on the phone is not a representative of *** or Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not make consumer calls of any kindWe go not currently nor have we ever employed *** ***, *** ***, *** ***, *** ***, *** *** *** *** *** *** ** *** *** We do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe provide a loan matching service, matching consumers with lendersWe are NOT a lender. We believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficient details to aid in pursuing the responsible individuals. In attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following information you can provide to *** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided. All of the details of the call you received including: • Date of Call• Company Name Given to You on Call• Caller Name Given to You on Call• Phone Number Given to You on Call• Email Address Given to You on Call• Website Given to You on Call• Amount of Money Caller Requested• Amount of Money Sent to Caller• Any Other Details You can Provide About CallAny emails between you and the alleged fraudstersPlease forward emails to ***. It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial loss You should review account statements, monitor your credit, and remain vigilant Additionally, *** residents are entitled to one free credit report annually from each of the three major credit bureaus To order your free credit report, please visit *** or call toll-free *** ***.You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below:***Fraud Victim Assistance Division*** *** ***
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***Further information about how to protect yourself from identity theft can be obtained from the *** *** *** *** ***, ***, by calling the *** at *** ***, or by writing to the *** at *** *** *** *** *** ** ***Your state Attorney General may also have resources to help protect you from identity theft.Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at ***. Sincerely, *** ***Compliance Officer*** *** ***
I have someone from the following number (***) ***-*** constantly calling me even though I have asked repeatedly for him to stop, leave me alone, take me off his calling listWhen I ask who he is or any further information about who is in charge of him, he hangs upI feel completely harassed by this man
We are in receipt of your Notice of September 5, 2014, regarding phone calls you have received from individuals claiming to represent OneHourLoan
OneHourLoan operates a loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search
process is clearly explained on our site, including www.OneHourLoan.comWhen a consumer completes an application for a payday loan through OneHourLoan, the consumer’s information is transmitted to OneHourLoan’s lender-partners for evaluation and purchase
OneHourLoan does not make or authorize any charges to the applicantFurthermore, OneHourLoan does NOT contact consumers asking for personal information, nor does it attempt to collect money from consumers It seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from OneHourLoanThose contacting the consumers directly do NOT represent OneHourLoan in any way
We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scam
OneHourLoan regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Revdex.com:
I have reviewed the response made by the business in reference to complaint ID ***, and have determined that this proposed action would not resolve my complaint. For your reference, details of the offer I reviewed appear below.I received several phone calls daily over several days asking for money every time they said my loan would be approvedThey told me every time that my loan was approved but that I would need to go and purchase these *** MoneyPack prepaid cards so that they could process my loan I had requestedAfter I purchased the MoneyPack cards and spent all the money I had in my pocket and all my money I had in the bank, I was left with nothing at all, and after paying this questionable One Hour Loan, they told me that I would have to go and pourchase yet another Money Pack card and send them more moneyAfter I refused they told me that I could go to *** *** and send them money so they could finish my application after they originally told me there would be no money required to get approved for loan, and that they were dedicated to helping peopleThe only thing they were doing was emptying my bank and my pockets for their own gain/use and not my issue of needing a loan to consolidate my account/bills I was behind onThey continually lied to me and made it sound really good, and I fell for itThey owe me my money back and I sent the scanned copies of the cards I purchased and sent to themAfter refusing to send any more MoneyPack prepaid card funds and refusing to send them more money via *** Union, they harassed me by calling my home phone and cell phone over and over to the point I had to turn my phones off because the people I had spoken to was calling and verbally abusing me by be extremely rude and saying extremely negative comments to me and even my daughter when she answered the phoneI was so upset I was crying my eyes out and having chest pains because of the ways they spoke to me and robbed me of the last penny/dollar I hadThey should be responsible for repaying me my money and they should not be allowed to even offer any loans, also, there are several comments about this company online that I found that was posted by other people who had dealt with them and these people were also complaining of being robbed by this so-called companyPlease help me in resolving this issueI will not stop persuing this issue until I get my money backI am a good person, struggling to stay alive and provide food and shelter for my daughterI am upset because this company promised me over many times saying they were credible company and never accepted any money in order to get loans from themAfter they said I had to go to *** *** they told me that I was a bad person because I couldn't help myself or my daughter because I refused to send them more and more moneyIt wasn't right, and it's never going to be rightI desperately need my money backPlease, I am begging you, with everything in my heart and soul, please, please help me get my money back from these people who are scamming a lot of people who have contacted this company I'm complaining aboutMay God Bless You and Those Whom You Care aboutThank you and have a great daySincerely,
Regards,
*** ***
They send out fraudulent emails trying to scam peopleIf you get any emails from them DO NOT REPLY!! Forward the email to *** I received emails from them with the subject line- your loan requestI never requested a loanDO NOT CLICK ANYTHING IN THE EMAILIt is a total scam
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible. We have
researched your complaint and regret to inform you it seems like you may have been contacted as part of a scam under the pretext of originating from our website ***We are both victims of this scamThe person on the phone is not a representative of *** or Blue Global MediaOn the contrary, the person on the phone is believed to be a scam artist operating overseasWe do not make consumer calls of any kindWe do not currently nor have we ever employed *** ***, *** ***, ***, or *** ***We do not nor have we ever worked with lenders requiring an advance fee for a loanPlease do not send money to these individualsWe provide a loan matching service, matching consumers with lendersWe are NOT a lender. We believe your complaint merits investigation and are currently seeking to establish the facts and gather relevant perspectives a so we can report this matter to the police as soon as we uncover sufficient details to aid in pursuing the responsible individuals. In attempt to identify the fraudsters behind this alleged scam, we need your assistance in supplying a few more details concerning your experienceWe believe any of the following information you can provide to *** could be extremely useful in conducting our investigation: A list of all of the websites you have applied for a loan through since the beginning of 2015, the approximate dates you applied, and the email address you provided. All of the details of the call you received including: • Date of Call• Company Name Given to You on Call• Caller Name Given to You on Call• Phone Number Given to You on Call• Email Address Given to You on Call• Website Given to You on Call• Amount of Money Caller Requested• Amount of Money Sent to Caller• Any Other Details You can Provide About CallAny emails between you and the alleged fraudstersPlease forward emails to ***. It is possible that your personal information may have been compromisedBecause your personal information may have been compromised, we encourage you to protect yourself against identity theft and other financial loss You should review account statements, monitor your credit, and remain vigilant Additionally, U.Sresidents are entitled to one free credit report annually from each of the three major credit bureaus To order your free credit report, please visit *** or call toll-free *** ***.You should also report the incident to the three major credit bureaus U.Sresidents can have the three major credit bureaus place a free "fraud alert" on your credit file that alerts creditors to take additional steps to verify your identity prior to granting credit in your name This may make it more difficult for someone else to obtain credit in your nameHowever, it may also delay your ability to obtain credit while the agency verifies your identity As soon as one of the three credit bureaus confirms your fraud alert, it will notify the other bureaus to place a fraud alerts on their respective credit files Should you wish to place a fraud alert, or should you have any questions regarding your credit report, please contact one of the agencies listed below:***
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Further information about how to protect yourself from identity theft can be obtained from the *** *** *** *** *** *** ** *** *** *** at *** ***, or by writing to the *** ** *** *** *** *** *** ** ***Your state Attorney General may also have resources to help protect you from identity theft.Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at ***. Sincerely, *** ***Compliance OfficerBlue Global Media
I was told I could get a loan but first I had to money gram them some money after I sent the money then they tell me the Irs will not release the funds to my account unless I send more money to pay for the taxes so I ask the to send my money back that I had just sent them and a first I was told it would be in mt account in hrs but it never showed up I called back then they tell me its going to be day be for the Irs will release the funds back to them
We are in receipt of your Notice of July 12, 2014, regarding phone calls you have received from individuals asking you to send money. Our company operates a payday-loan search engine, whereby we attempt to match loan applicants with one of many lender-partnersThe loan search
process is clearly explained on our sitesWhen a consumer completes an application for a payday loan, the consumer’s information is transmitted to lender-partners for evaluation and purchase. Our company does not make or authorize any charges to an applicant’s bank accountFurthermore, we do NOT contact consumers asking for personal information, nor do we attempt to collect money from consumersIt seems that you may have been contacted as part of a broader ‘advanced fee loan’ scam under the pretext of originating from one of our websitesThose contacting the consumers directly do NOT represent our company in any wayWe were unable to find your information, first name, last name and email address in our database. We are looking into the fraudulent use of our product/site names in this manner and will pursue legal action if necessaryWe are also updating our sites to educate and alert consumers to this type of scamPlease send any phone numbers or emails from these individuals claiming to be from our sites and we will pursue them. Blue Global Media regrets any inconvenience these consumers may have experienced, and we sincerely hope that the above information and actions are a satisfactory resolution for the consumers in question as well as the Revdex.com
Dear Ms***,We have attached our response letter to this emailPlease let us know if we can be of further assistance.-*** ***, CEO
Please see the attached response
Thank you for taking the time to tell us about your recent experiencePlease accept our sincerest apology for the frustration that this may have caused youWe appreciate your feedback and have every desire to address your needs and resolve your issue as soon as possible. I am the
*t organization to be victimized by scammers fraudulently utilizing the organization’s name and logoOther organizations such as the ***, the ***, and a number of Fortune companies have been similarly victimized.The scammers appear very professional, often using the names and logos of REAL companiesThey utilize authentic looking websites, emails, documents, and loan agreements to help convince consumers that they are indeed a legitimate lender and can be trustedWith these tactics and others, the scammers often convince consumers to send money three or four times before they realize they have been victimizedMaking matters worse, some scammers use the information collected from consumers to commit identity theft. If these criminals have collected your personal information, identity theft is a serious risk and we encourage you to protect yourself against identity theft and other financial lossInformation about how to protect yourself from identity theft can be obtained from the *** *** *** website, *** Your state Attorney General may also have resources to help protect you from identity theft.No legitimate company will ask for funds in advance of a loanWe do NOT nor have we ever worked with lenders requiring an advance fee for a loanWe are committed to providing the best leads in the industry and use a comprehensive due diligence process to vet our Lead Buyers and Lead Sellers prior to conducting business with them.We need your assistance in providing a few more details concerning your experience in order to further investigate this matter so we can report it to the police and pursue criminal charges against the responsible individualsWe believe any of the following information you can provide to *** could be extremely useful in conducting our investigation: A list of the websites you have applied for a loan through in the past six months, the approximate dates you applied, and the email address you provided. The details of any calls you received including: • Date of Call• Company Name Given to You on Call• Caller Name Given to You on Call• Phone Number Given to You on Call• Email Address Given to You on Call• Website Given to You on Call• Amount of Money Caller Requested• Amount of Money Sent to Caller• Any Other Details You can Provide About CallAny emails between you and the alleged fraudstersPlease forward emails to ***. Thank you for your patience while we conduct our investigation in attempt to uncover sufficient details to identify and prosecute the perpetrators of this scam Should you have any questions regarding this matter, please direct them to my attentionYou may reach me at ***. Sincerely, *** ***Compliance OfficerBlue Global Media
Compliance Officer for Blue Global, LLC who operates the website ***The website refers consumers seeking loans to entities that provide such loansWe are NOT a lender; we provide a loan matching serviceWe do NOT call consumers nor do we take or accept money from consumersWe only engage in business to business transactions with Lead Buyers and Lead SellersWe are fully committed to consumer transparency in the financial marketplace and conduct business fairly, impartially, honestly, ethically, and with integrity. Your complaint greatly concerns us, as it seems like you may have been contacted as part of a scam under the pretext of originating from one of our websitesIf this is in fact the case, we are both victims of this scamUnfortunately, we are not the f