Loan Scams

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  • What a Fool I am to think this was true


    I was promised a loan from cashfactoryUSA that sent me documents to sign I signed them then they needed by DL and online banking information to verify my account or that I had an account to deposit the funds. I gave them the information, then I had to go and buy iTunes cards to verify my account $300.00. They deposited amounts into my account which then i used the money to buy more iTunes cards that they swindled another $300 and left holding the bag of empty promises.

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    • My demands: I want my money back and the scum bag put in jail
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $600.00
    • Agents: Andrew Phillips, Paul Smith
    • Phone: 712-382-6706
    • URL: [email protected]
    Nov 25, 2017
    Complaint #: 2766
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    Lucky Charlie called me and told me he was gonna help me with a loan he paid off my credit one .capitol one and union bank card totaling about 2000.00.the credit one card worked. Capitol one and union bank were rejected .i just talked to him and he is gonna show up tomorrow.i have already given him at least 2000.00

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    • My demands: GIVE ME A LOAN
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    • Agents: Lucky Charlee
    • Phone: 347-974-6231
    Oct 17, 2017
    Complaint #: 2741
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  • It is not true so please don't fall for it


    He called and said I wuz approved for a loan.So I asked his name and the address. He then deposited a check in my account which was returned.Now my account is frozen. His name is Mark Warner.

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    • My demands: To get my account back and my money and to stop him from doing this to some one else.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $85.00
    • Agents: Mark Warner
    • Phone: 832-240-2510, 832-637-4349
    Jun 26, 2017
    Complaint #: 2679
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  • Do Not Trust Anyone With This Company


    Applied for loan and was told I was approved for $5000.00. All I needed to do was go get $2000.00 Walmart gift cards and call them with info on back. Then was told to go get $2000.00 gift card from Target and give them info on back. They would mobile deposit that $4000.00+$5000.00 to my account. Asked for username and password to account. All they did was caused me to be overdrawn on my account and be out of $4000.00. They are truly a scam and I'm out $4000.00+ dollars now.

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    • My demands: $4000.00+ overdraft fee of $20.00 repaid
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $4,020.00
    • Agents: Richard Hatcher
    • Managers: Richard Hatcher
    • Phone: 312-300-8500
    May 25, 2017
    Complaint #: 2662
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  • ITunes loan scam beware


    Richard & Dexter told me March 31, 2017, i needed to purchase $150 dollars in iTunes cards to validate for a loan of $5000 which would be refunded back to my checking account
    Had me take pictures of iTunes card then text the information to a cell phone number after they received payment they tell me the loan fail to go through due to my bad credit
    After which Richard went on and on about they could fix the issue if i would give them another $250 dollar's in iTunes cards I hung the phone. They still are calling me @404 400 4983 & 408 809 3461
    Will not leave me alone

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    • My demands: $150; dollars iTunes cards plus another $250
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $150.00
    • Agents: Richard
    • Managers: Dexter
    • Phone: 408-809-3461
    Apr 28, 2017
    Complaint #: 2638
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  • Loan Broker Scammers ran with our money did not deliver as promised


    We were seeking an investor to help us with a start up business. Mr. Conley contacted us via email and told us that he would like to help us with the loan process. We sent him an executive summary of the business and he contacted us right back saying, "I really think I can get this done for you." Later on he brought in a Marie Walker who supposedly knew a ton of investors that would be interested in our portfolio. First she said, we needed to do something with what she called trade lines??? And something about boosting our credit. She said that she knew an individual that could achieve this in a short order but his charge was $3,700. Marie somehow worked a loan out for us at One Main in a town near us and told us all we had to do was go over and sign for the loan and wire it to her. So as ashamed as we are to admit this, that is exactly what we did. Well, surprise surprise, nothing happened. It was also suppose to remove an old tax lien but it never did. In fact we just received word from another institution that they could not loan to us because if it. So she did not do what she said she was going to do with the money. We worked for several months with both of them and finally she had a 90% investor and a 10% investor from somewhere else. The so called 10% investor sent us a contract to sign on the terms of the loan which by the way we wasted our gas to drive into town to have it notarized. She said as soon as those papers came back to her we would see the 10% hit our bank in a matter of a few days. It never came. Supposedly the 10% investor backed out and then when we found another 10% investor the supposed 90% investor backed out. We are so upset and angry over this. $3,700 is a lot of money to us right now as we have not started our new business yet. When we cornered her about it she made excuses that the "trade lines were only good for 30 days." She still maintained that the lien was lifted but it has not been. We are so disgusted. She really put us in a terrible. We were trying to by real estate with part of the loan and do the business at the same time. She even went as far to tell us that the deal had gone through without a hitch and that it would be okay to start packing. My wife quit her job to get everything packed and ready to move on time and we even had people moving into our current home. It has been a complete nightmare! Stay away from these scammers at all costs!!!! This woman supposedly runs a cupcake business out of Orlando as well. Who really knows what the truth is anymore. We have been giving information to an attorney and both of them have been reported to the federal trade commission. As bad a mess as this created, we simply asked for our funds back that she took from us but she refuses. We are not letting them get by with this and will continue to warn everyone about what they have done. Shame on us for falling for such a scam. It truly has left a huge hole and created tremendous stress. We have a ton of documentation, texts and emails detailing everything. Please stay away from these people. The right thing to do is to refund the money. She told us that we would never see a payment because once they got those "lines up" it would all go right through. Complete BS. Don't get yourself wrapped up with these two. They are trouble. We were calling them everyday asking about progress and nothing. They would call or text us once in a while and lead us on but now over the past few weeks they have just sort of disappeared. What a surprise.

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    • My demands: Full Refund
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $3,700.00
    • Agents: Marie Walker, John Conley
    • Phone: 302-419-3827
    • URL: [email protected] [email protected]
    Apr 19, 2017
    Complaint #: 2617
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Public discussion


Mike Ferguson

Feb 18, 2017 3:22 PM

Newest Ip address now and name [email protected] Dam scamming asshats stole my money and have the nerve to ask for more ...

Mike Ferguson

Jan 19, 2017 9:04 PM

Just an update , got contacted by this ass now [email protected] and asked me to pay $350.00 USD to for sure get this loan .... Can't believe the balls they have . I'll continue to report them everywhere possible as scammers

Mike Ferguson

Dec 30, 2016 9:36 PM

Do not use this scammer , This ASSHAT stole my money , everytime works you up saying you will get the loan then ohhhhhh one more charge I'm out about 4 - $5000 I wanted my money back and he says not in there policy to return the money . He is a scamming thief DO NOT ANSWER HIS POSTS IP ADDRESS IS

Mike Ferguson

Sep 07, 2016 12:35 AM

This is the scammer that stole my money stay away from this LOAN OFFER AT 3% Atlanta, Georgia Reply to this Ad Phone 3036278383 Description: Hello Sir/Madam I am a local private lender willing to work with you @ Flexible repayment terms and a timely closing schedule. We offer at minimum rates of 3.00% Interest Rate APR *No Credit Check*, get your Loan approved and delivered to you within 24hours by Contacting us Today at [email protected] or text (310)627-8383. Best Regards Austin Smith (Direct Lender)

Bit7Coin Bitcoin7

Jun 30, 2016 3:27 PM

Hello . For 24 hours there is no response to my complaint and the application for the investment project HashOkean, quiet here, the police on fraud silent. There is someone alive, or this website fraud? Police did not clean the hands, I was convinced. Cheap Pont - more than money, the world is shameful, embarrassing. Всем привет . Уже 24 часа нет ответа на мою жалобу и заявление на инвестиционный проект HashOkean , здесь тихо , полиция по мошеничеству молчит . Здесь есть кто живой , или этот сайт обман ? Полиция не чистая на руку , я в этом убедился . Дешёвый понт - дороже денег , мир позорный , стыдно .

Got Scammed

Jun 28, 2016 9:11 PM

Add Identity Thief to their list of crimes. I have emails and recorded voice mails from them stating they are going to post my personal and banking information publically on line since I posted these complaints. Still no refund, by the way. Aazam Moses and Darien Abraham are Fee for Loan Scammers.


Jun 16, 2016 7:59 PM

just got call from them today and there is no way I am falling for this for the when I mentioned cam he hung up