Anonymous

Pissed off went to the police station

I got a call from an attorney about a a paid off loan was sold to their office .
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Cons:
  • Beyond angry of fraudulent activity from this company
  • Frauds
Barbara N Eob

Served papers

I was contacted by a service 415-906-**** that said they had papers for me. I would be served on Wednesday, May 8 between 1-3 PM. They said I never paid the money back and it went into collections!!! Funny I have NEVER received any paperwork or phone calls!! Don't worry I am having an attorney look into this!
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2 comments
Guest

Stay away from this company they are bad news. They used bullying and intimidating tactics to pay back the loan. This company should be put out of business.

Katalin Cxf

I got a call from excesses recovery firm. And they say they got information on me from Everest Cash that I own money from Speeding Cash.

I call Everest Cash and they donโ€™t deal with Speeding cash. And I am working on my credit with credit Repair and useual I get letters from the companyโ€™s that was sent out to challenging the company,But never got a letter just a scary phone call.

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Anonymous

Getting ready to serve papers

never heard of this co. said we had a loan in the amount of 176.83 that was outstanding. said it was from sept.2014. never borrowed anything from whoever these people are. scam thru and thru.
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Cons:
  • Frauds
Reason of review:
Poor customer service
CARMEN C Tmp

FALSE CREDIT CLAIM - FRAUD FRAUD

Just as a number of other reviews have stated, I also found a fradulent collection charge on my credit report. I never applied for a cash advance with this company. After looking over their website I have not be able to find a way to contact them. This is a completely fake charge. DOES ANYBODY HAVE A SUGGESTION . ? I CAN'T EVEN FIND AN ADDRESS FOR THIS COMPANY TO COMPLAIN FOR FILE A COMPLAINT WITH AN ATTORNEY GENERAL BECAUSE I DON'T KNOW WHERE THEY ARE OR WHAT STATE THEY ARE IN. HELP You can get support and advice from other users that had similar experience. You can fill your review with details and facts to help others make informed decisions in the future. You can help companies to identify problem areas and improve their service. Ready to share? Follow our easy steps to create a review about a business, product or service.
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Reason of review:
FRAUD
Anonymous

Account not me

Everest Cash Advance - Account not me
This just showed up and not sure what it is... Don't remember getting a cash advance from Everest. Can you look into this for me? What do i need to do to correct this? Please advise and get back to me as soon as possible. I would like to get this off my credit report as soon as possible. Thank you for the alert, I really like that feature. It shows you guys are on top of things. Thank you and have a good day. Please get back to me when you know more about this charge. My email is : justinmediaart@***.com Name is : Justin Lauritsen
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Loss:
$170
Reason of review:
mad & confused

Preferred solution: Full refund

Anonymous

Remove False Claim on my Credit Report ASAP

So just like the other reviews listed here, I too have become a victim. Iโ€™m not a customer, never heard of the company until I reviewed my credit report, the dates align with everyone else who has complained. This entity needs to be sued!!! Iโ€™m trying to buy a house and now I canโ€™t with this on my credit and itโ€™s not even my debt!!!!
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Reason of review:
Poor customer service
Anonymous

Loan that I never applied for or even recieved

I looked at my credit report and there's an 850 dollar loan it said I took out in December which I never did nor did I ever contact this company. I am filing fraud with the credit department and they need to remove this ASAP
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Reason of review:
Problems with payment
Anonymous
map-marker Moncks Corner, South Carolina

Everest Cash Advance Loan Review from Moncks Corner, South Carolina

I got a call from a legal mediation services phone number 330-230-**** from Rachel Foster stating that they got my file on their desk last week saying i got a loan back in 2010. She couldnt tell me the amount goes into saying that they would file charges againt me. I ask if they sent any paper mail they said yes to email and home none ever sent. I never got a loan from these people i then got their information and let them know in will be the police department they then hung up
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Reason of review:
Bad quality
Anonymous
map-marker Lakeland, Florida

Everest Cash Advance - Representative Review from Lakeland, Florida

stars-rating-full stars-rating-full stars-rating-full stars-rating-full stars-rating-full
Could not get a live customer service rep to handle my concerns. I wanted to pay off loan. I was constantly place in a call cue left message several times no return call. When finally reached someone, rep was rude and unresourceful. Asked to speak will manager, was once again placed in never ending call cue.
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Reason of review:
Poor customer service
1 comment
Guest

This is Lucifer bank

You better sell a kidney

Than dealing with them

God burn them in ***

And close that place by your might and will. Devil contract and pray they all get what they deserve .

It is incredible what they write and the way they can put people in trouble when they are in need for a loan. It is a suicide and hope they vanish from this earth.

Anonymous
map-marker Washington, District Of Columbia

Everest Cash Advance - Collection Calls Review from Washington, District Of Columbia

People keep calling me and saying they were going to put federal charges on me
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Reason of review:
Poor customer service
1 comment
Guest

These people keep calling me saying i owe a loan i never got and they are filing felony charges against me. The bank is in New York and i live in Atlanta I've never been to new York in my life i don't know what is going on but i can't wait until the show up at my door my lawyer gone get they ***!!

Anonymous
map-marker Pittsburgh, Pennsylvania

Tried to say I recieved a loan from them and was going to jail

I recieved a call from a company in texas saying that charges were being filed against me for a loan I never recieved. Called the bank they said it was sent to..had no record of me..said it was from January 2012...said I owed 300.00 but now it was 425.72....pretty confused and angry this comany wont even take my phone calls. When I called the place back in texas and told them that I called my bank they said they woukd call the bank and see what is going on..havent heard back from them yet
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Reason of review:
Not as described/ advertised
Anonymous

No arrest warrant can be issued on these type of loans ITS A SCAM

I am a debt collector. I am here to tell you in NO UNCERTAIN TERMS that if anyone threatens you with arrest, charges or anything of that nature.. THEY ARE LYING. They are just trying to scam you out of monies. THIS DOESN'T MEAN THAT YOU DON'T OWE THE DEBT But I can't stand the lying. The worst that can happen is a judgement and garnishment of wages. report the violations to your state atty general DO NOT PAY THESE PEOPLE ANY MONEY>> Contact Everest and pay them directly AGAIN YOU CAN NOT BE ARRESTED FOR A DEBT CHECK OR NOT
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1 comment
Guest

But even if you trying to take care of the debt they no answer your call they put in hold forever how I can take care of this matter

Anonymous

Everest Cash Advance - Loan Fraud Review

I have never had a loan out from this company, now an arrest warrant has been issued as sn unpaid loan. Charges are larceny by check and fraud of a loan on a closed bank account. Call me. ..Gloria 253880****.
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5 comments
Guest

No charges can be filed on a loan like this it is fraud

Guest

This people are ridiculous...i just received a voicemail from these people or agent that affiliates with Everest Cash Advance and said that i have a live investigation right now for a payday loan that i took out in 2012 in an account that was closed few years back...what the ***!!! never heard of these people dont know who they are..i have done payday loan before but locally and i always paid them off. i havent done any payday loan over the years locally let alone online...this people are out to scam people of their money...this need to be stop!!!!

Guest

I received a call advising me that felony charges had been filed on me for a loan thru Everest Cash Advance for $1325. This is the first time I have ever even heard of that company!!

The reference number they gave me is to McDonalds in San Francisco!! I was told to appear in court Dec 31to take care of this!

Guest

This just happened to me. Like, literally half an hour ago I received a voice message from someone calling from "the financial crime division" claiming that I am a "central subject in an active criminal investigation being downloaded in my county today." That message was left by someone calling herself Karen Rogers.

I called back and spoke with a woman who placed me on hold saying that she would pull up my info (presumably from the number I was calling from). I was on hold for several minutes before the call was dropped.

I called back and spoke with another woman who, when I asked, told me her name is "Investigator Thomas." She also told me that there was an affidavit out for a failure to pay a payday loan supposedly taken out in January 2013. She told me that this loan or that the company trying to reach me was named Everest Cash, and that this warrant was out because I had failed to return their attempts to contact me. I've just gone through my email searching the name of "Everest Cash" in the inbox as well as the spam folder, and there's not one email from an Everest Cash.

When I asked if she had information on the bank account this money was supposedly deposited into, she called a bank that I haven't had dealings with for nearly three years (which means that there is no way that any money would have been deposited into that account because it was closed by the date they're citing (above)).

I would never have a reason to take out a payday loan.

I'm gainfully employed. I think that this is a phishing scam from whomever is calling from 404.418.8981. Because when I asked this Investigator Thomas what the name of her division is she kept mumbling part of the name ("Fraud and ???

Check" then finally after me asking her to repeat a couple times said "FCD," which according to her stands for "Fraud and Check Division"). When I asked her what agency or office she was calling from she said "Bob Howard and Associates."

I believe this to be a phishing scam.

Guest

This just happened to me. Like, literally half an hour ago I received a voice message from someone calling from "the financial crime division" claiming that I am a "central subject in an active criminal investigation being downloaded in my county today." That message was left by someone calling herself Karen Rogers.

I called back and spoke with a woman who placed me on hold saying that she would pull up my info (presumably from the number I was calling from). I was on hold for several minutes before the call was dropped.

I called back and spoke with another woman who, when I asked, told me her name is "Investigator Thomas." She also told me that there was an affidavit out for a failure to pay a payday loan supposedly taken out in January 2013. She told me that this loan or that the company trying to reach me was named Everest Cash, and that this warrant was out because I had failed to return their attempts to contact me. I've just gone through my email searching the name of "Everest Cash" in the inbox as well as the spam folder, and there's not one email from an Everest Cash.

When I asked if she had information on the bank account this money was supposedly deposited into, she called a bank that I haven't had dealings with for nearly three years (which means that there is no way that any money would have been deposited into that account because it was closed by the date they're citing (above)).

I would never have a reason to take out a payday loan.

I'm gainfully employed. I think that this is a phishing scam from whomever is calling from 404.418.8981. Because when I asked this Investigator Thomas what the name of her division is she kept mumbling part of the name ("Fraud and ???

Check" then finally after me asking her to repeat a couple times said "FCD," which according to her stands for "Fraud and Check Division"). When I asked her what agency or office she was calling from she said "Bob Howard and Associates."

I believe this to be a phishing scam.

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Anonymous
map-marker Porter Ranch, California

Payday Loans Scam

Be careful with this company. They use two names: Everest cash and Z Finance. 3 months ago I received an e-mail. It stated it was sent by the "Attorney General of United States". The official title and the logo printed in the attachment. "You owe 7,000 dollars that was not paid to Everest Cash. This is fraud and the penalty is 50,000 dollars and 10 year jail sentence"...There was a phone number on the attachment letter with the area code of Washington DC. I called the number. I talked to a gentleman with a foreign accent. He said his name was Victor Wallace and he worked in the fraud department of the Attorney General of US. He also said there is a trial next day in the morning and urged me to make an electronic payment otherwise it would be too late. I asked him if he was born in US. He said yes. Then I asked how come he has a foreign accent. He didn't like the question. He threatened to call the sheriff and have me arrested and hung up. I googled this company. Found out they operate in the US but don't have a licence to conduct business in this country. Their address is a P.O. Box in West Indies.
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Anonymous
map-marker Minneapolis, Minnesota

Loan Purchase Review

I was notified, someone claiming you brought my loan.and I owe 1200. 00. They are issuing a warrant for my arrest for check fraud. I have no idea what is going on. Every loanI have has been paid off or is coming out of my account. If I have a loan with you please call me. My name is lucinda bannister, 443 907 ****.
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Anonymous

Over charged my account when I attempted to pay them off

I called Everest Cash advance three days prior to my due date and scheduled a pay off on my loan. The company took the pay off and another 220..00 in interest after I had paid them in full. When I called to resolve the issue they said they would reverse the charges and I would get the money back in about a week. i had to put a stop payment on the account and it cost me more money to get some of my money back. I know everyone needs a loan sometimes but Everest cash advance is the easiest way to get yourself in debt that can never be repaid! My family does not have Christmas from me this year so I could pay them off and get them out of my life forever! Never use this company!
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Loss:
$1000

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