ATTENTION: Consumers who have been contacted by loan scammers could have had their personal information breached. Angry Citizen highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. Angry Citizen receives compensation from LifeLock. This helps support our scam prevention efforts.
THIS A-HOLE CONVINCED MY WIFE TO GIVE UP OUR CHECKING ACCOUNT ACCOUNT & DEBIT CARD # PROMISING A 10K LOAN. ALL WE HAD TO DO WAS RETURN THE MONEY HE PROMISED TO PUT IN OUR ACCOUNT IN THE FORM OF A "MONEY GRAM" THIS SUPPOSEDLY WAS TO ENSURE THAT ACCOUNT EXISTS. WE NEVER SAW A DIME! HE KEPT TELLING US HE JUST NEEDED A LITTLE MORE TIME. WE FINALLY GOT A CALL FROM OUR BANK TELLING US THIS A-HOLE WAS SPEAKING WITH THEM MAKING FALSE CLAIMS AGAINST OUR ACCOUNT TRYING TO RAISE THE BALANCE WITH THE INFO PROVIDED (ACCOUNT # AND DEBIT CARD # ) READ THIS CAREFULLY PEOPLE! & BEWARE!!!!! NOW WE MUST OPEN A NEW ACCOUNT AT OUR BANK (PER THE FRAUD DEPT) AS OUR ACCOUNT HAS BEEN FROZEN! WHAT A HASTLE!Show more
I was told that i would receive 6000 dollar loan go to Wal-Mart and do a money gram to Julian Marshall got to Wal-Mart to find out that 70 dollars was put in my account i felt something was wrong because he was more excited than me you would've thought he hit the jackpot, all in all he actually didShow more
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.Show more
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 2000.00Show more
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.Show more
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.Show more