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  1. #1

    money mutal scam

    Money Mutal is a scam! I tried to get money for some pass due bills I gave them all my info and they gave it to all different companies that call and text me all day every day. it is becoming a hassle i might have to take out a loan just to pay my phone bill from all the people that call and text so just that you know that Montell Williams is behind a bunch of scam artist not to mention about the 1100 emails that came from all these different companies what a scam PLEASE DONT FALL FOR IT!!! like i did

  2. #2
    Join Date
    Jul 2009
    Posts
    2,626

    Re: money mutal scam

    Which website did you apply at? I ask because either you mispelled the name of the company or were scammed by a look-a-like site. The company that Montel Williams promotes is called Money Mutual (with 2 letter U's) not money mutal as you wrote.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  3. #3
    Join Date
    Jan 2010
    Posts
    3

    Re: money mutal scam

    I would like to know if anyone have any experience with Swiss Cash, especially if you have invested for some time. Your feedback is much appreciated. the internet, my personal thoughts on Swiss Cash is that if you are keen to make some extra money.
    Bavolwind

  4. #4
    Join Date
    Nov 2006
    Posts
    350

    Re: money mutal scam

    Quote Originally Posted by Bavolwind View Post
    I would like to know if anyone have any experience with Swiss Cash, especially if you have invested for some time. Your feedback is much appreciated. the internet, my personal thoughts on Swiss Cash is that if you are keen to make some extra money.
    Hold on, full stop. Swiss Cash?

    A well known and now defunct ponzi/pyramid scam calling it's self Swiss Cash (or the Swiss Mutual Fund) was shut down by the Malaysian government back in 2007.

    It's fairly common for imitator programs to spring up after a "big" scam like Swiss Cash get closed down playing off the same name. And Swiss Cash robbed thousands of people out of millions of dollars, if you were starting a new financial services company would you use the name of a proven scam from not more than three years ago?

    Bavolwind, do you have a website link for the company you mentioned?
    Last edited by Hopeful Cynic; 01-27-2010 at 07:09 AM.

  5. #5

    Re: money mutal scam

    I used them and got exactly what they promised. no BS.
    In fact, I was so broke I used the money to file chapter 7. Without their help I would still be waiting to file while my situation got worse.
    Thumbs up.
    :spin2:
    They do offer extensions at no big expense.
    A word of caution... If you have to pay money to borrow money in the payday loan industry, then it's a scam. Let's face it, you're already broke so what the heck are you thinking if you send them money before you receive theirs.
    Last edited by slipperysleuth; 04-08-2010 at 04:49 PM. Reason: add info

  6. #6

    Re: money mutal scam

    Hi..
    The site at the bottom states that they are not a lending place but a broker to all other lenders. They "match" you with the "best" which could be very open ended..

    I was thinking of applying but opted not to when I saw that..

    Good Luck..

  7. #7
    Join Date
    Sep 2010
    Posts
    1

    Re: money mutal scam

    so is money MUTUAL a scam or is money MUTAL a scam? i need to know im in need of some cash

  8. #8
    Join Date
    Jul 2009
    Posts
    2,626

    Re: money mutal scam

    According to the Money Mutual website, they take your information and attempt to find you lender who will give you a payday advance type loan of $300-$1,000. They do not guarantee that they will be able to find a company to lend you money.

    According to the Money Mutal site, they want you to give them your social security number and driver's license number on a non-secure page, an http page instead of a https page.
    Found a scam or scammer's email address? Post it at scamwarners.com
    Found a romance scam? Post it at romancescam.com

  9. #9

    Re: money mutal scam

    yeah i have had the same prob dude there a load of bull crap

  10. #10

    Re: money mutal scam

    I am Riyadur Rahman.:

  11. #11

    Re: money mutal scam

    This company knows the money habits of people, thats why they created this scam.They are lending money without a doubt, but they do not give enough time for repayment. It's just a cycle of recurring fees that never ends. So you end up with more debt than you started with.

  12. #12
    Join Date
    Feb 2011
    Posts
    1

    Re: money mutal scam

    Hi everyone,

    just want to put my input on the discussion. I personally have used Money Mutual when I had a family emergency. It was very easy to use. The fees were not high and I got my loan very fast directly in my account. Personally, I would recommend it to anyone.
    a link was here

    Last edited by Meri Widow; 02-11-2011 at 07:17 AM. Reason: personal links go in sig line

  13. #13
    Join Date
    Feb 2011
    Posts
    1

    Money Mutual (Montel Williams one) help

    About two months ago I filled out an application for Money Mutual (Montel Williams one). Once I completed the form I realized in seconds it went to hundreds of lenders. I was getting texts calls and emails nonstop. It took me a week or more of removing them from everything and getting them to stop. I just received a phone call today from a CA number (foreign dude) telling me a compnay turned me over to them because I had legal charges against me for bank fraud and check fraud. And my attorny had better contact them right away. I was BLOWN away! I asked what he was talking about. He said Cash Advantage said they put money in my bank account and because they couldn’t get it back they turn me over to them because it is considered stolen. ONE, I never filled out any of those applications to approve any money transferred in my account. TWO, no money was ever out in my account (I would know if I had extra money being I am laid off). So I can prove that part. But I am so scared now that this might be a scam or identify theft? I told the guy I was done talking and to send me all the documentation, I thought for sure he would hang up the phone. He instead said “I will mail that out to your address (and he knew it) and said have your lawyer contact me. He also knew the last 4 digits of my SS#. I am not sure what is he mailing or if he even will. So I am freaking out.
    I meet with my bank tomorrow. My main concern is I am currently job seeking and we all know companies do back ground checks. Does anyone know how I can find out if there are really legal charges against me or if my name is being smeared? And has anyone ever heard of this type of scam? Do I need to worry this much?
    I will never ever do anything like this again. I needed money really bad at the time but like I said when I found out it was a pay day loan and those lenders were so aggressive it scared me and I never went further with it. But now I might have set myself up for disaster.

  14. #14

    Re: Money Mutual (Montel Williams one) help

    I had this same issue exactly. It is a scam there are NO charges against you. Tell them you have reported them to the attorney general and your local authorities and to not call you again. You have nothing to worry about. And the phone number they give you to return their call is a router number you call it and then your call is routed to another number that most likely is not even in the united states. So, don't worry you are not in any trouble and it will not be on your back ground records. I did report them that is how I found out exactly how they work.

  15. #15
    Join Date
    Sep 2011
    Posts
    1

    Re: Money Mutual (Montel Williams one) help

    Quote Originally Posted by scamtome View Post
    About two months ago I filled out an application for Money Mutual (Montel Williams one). Once I completed the form I realized in seconds it went to hundreds of lenders. I was getting texts calls and emails nonstop. It took me a week or more of removing them from everything and getting them to stop. I just received a phone call today from a CA number (foreign dude) telling me a compnay turned me over to them because I had legal charges against me for bank fraud and check fraud. And my attorny had better contact them right away. I was BLOWN away! I asked what he was talking about. He said Cash Advantage said they put money in my bank account and because they couldn’t get it back they turn me over to them because it is considered stolen. ONE, I never filled out any of those applications to approve any money transferred in my account. TWO, no money was ever out in my account (I would know if I had extra money being I am laid off). So I can prove that part. But I am so scared now that this might be a scam or identify theft? I told the guy I was done talking and to send me all the documentation, I thought for sure he would hang up the phone. He instead said “I will mail that out to your address (and he knew it) and said have your lawyer contact me. He also knew the last 4 digits of my SS#. I am not sure what is he mailing or if he even will. So I am freaking out.
    I meet with my bank tomorrow. My main concern is I am currently job seeking and we all know companies do back ground checks. Does anyone know how I can find out if there are really legal charges against me or if my name is being smeared? And has anyone ever heard of this type of scam? Do I need to worry this much?
    I will never ever do anything like this again. I needed money really bad at the time but like I said when I found out it was a pay day loan and those lenders were so aggressive it scared me and I never went further with it. But now I might have set myself up for disaster.

    the same thing happened to me.they are lying to you. they just want you to send them money they tried to scare me the same way. but i verified with my bank that there was no deposit other than my direct deposits from work. also i have a fraud block because of identity theft when i was 17 so nothing can be done with my info over the net. they would have to prove they are me. thank goodness for that. but they have stopped calling me since i called their bluff. :judges:

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