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I will admit like an idiot I placed my checking information online for a payday loan. I got approved for one then I get charges from ambassador which my bank refund and then 400.00 from dinero investments!!Does anyone know them?? they are not the company that I got the loan from because they told me what 2 names they use to withdraw money. I am so freaked out now warning everyone DO NOT EVER DO A PAYDAY LOAN ONLINE!! BIG TIME SCAM!!!

From what I have seen, there is nothing on them. I think you got scammed, sorry to say. You may want to check with the bank and see if you can get more information or possibly file a police report.

Sub: #1 posted on Sun, 05/18/2008 - 01:03


what you mean there is nothing on them? As if in they have a good record or no one knows of them??

Sub: #2 posted on Sun, 05/18/2008 - 01:13


No one knows of them from what I have seen. I checked around for over an hour and came up empty.

Does it list a state that they are in?

What state are you in? that might help to narrow it down.

Sub: #3 posted on Sun, 05/18/2008 - 02:37


I am in IL
unlike ambassador there is a number which I called but they are closed. Would the state be listed on the bank as well?

Sub: #4 posted on Sun, 05/18/2008 - 02:42

musicfile98 musicfile98

(Posts: 2 | Credits: 0.33)

I found this after doing an English to Spanish translation on investment.

I can't read it but maby someone can and let you know if this is what you are looking for.

Sub: #5 posted on Sun, 05/18/2008 - 02:45


oh wow I got scammed from mexico!!! Anyone speak spanish here who can help??

Sub: #6 posted on Sun, 05/18/2008 - 02:47

musicfile98 musicfile98

(Posts: 2 | Credits: 0.33)

I use Systran [among other services] for translation. Go to BabelFish for a good list of translation services for most any language. Most of them are free, and many do a very respectable job.

Sub: #7 posted on Sun, 05/18/2008 - 03:19

unclewulf unclewulf
(Posts: 3173 | Credits: 315.03)

Be sure you get your bank to refund those charges as well and definately file a police report! They illegally took money from your account, that is stealing. :)

Sub: #8 posted on Mon, 05/19/2008 - 13:38

goldenbast goldenbast
Moderators Cum Industry Expert
(Posts: 2885 | Credits: 380.48)

I have had a loan wiht Dinero Investments before. Their phone number is 1-800-351-8820 and Rochelle was the representative who helped me. You should try the number and see if it is the same one. Also, I don't think they are in Mexico. I originally applied for the loan with Cash Call, they denied me (said I did not qualify for an installment loan) but referred me to Dinero.

Sub: #9 posted on Tue, 05/20/2008 - 08:14

Rach Rach

(Posts: 206 | Credits: 36.47)

Geneva Roth Ventures
P.O. Box 148
Shawnee Mission, KS 66201
800-351-8820 ext. 247
The ext. is for Trent Bradley Director of Fraud and Compliance
913-825-1200 (direct office number)

Sub: #10 posted on Tue, 05/20/2008 - 08:27


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