Loan Scams

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  • Sending email notification to get what bank I deal with such my bank account number

    $0.00Unresolved

    Trying to get me to borrow money or use my information to use for himself for some reason or another.

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    • My demands: Stop the email and notification
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Managers: Daniel Lincoln
    • Phone: 346-201-3485
    Hotdoghotsauges
    Feb 09, 2016
    Complaint #: 995
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  • Scam for money and threatened for extra.

    $100.00Unresolved

    This company called me asking did I need a loan. I was told to purchase a green dot and load 100. 00 on it. First cash advance took my 100.00 and then told me I needed an extra 200. For the deposit of 3,000. And was threatened stating he would make my life miserable if I didn't come up with the money.

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    • My demands: Return money
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $100.00
    Kandisingleton3
    Dec 24, 2015
    Complaint #: 868
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  • Not a real loan company

    $600.00Unresolved

    I went online to multiple loan companies and applied for a loan and then I get a phone call from this one company telling me I was accepted. They told me I had to pay the processing fee. This was all done by money gram. I paid that and then it was that they couldn't put it in my account because I had bad credit so I had to pay for western union. Then after I Midwestern union twice, they told me that I waited going and I had to pay for holding fees. Every time I did what they said there was always a reason that they needed more money. The last time i knew that I was not going to get my money.

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    • My demands: All my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $600.00
    • Agents: John williams
    • Managers: John williams
    • Phone: 512-290-4662
    bentleyp57
    Dec 20, 2015
    Complaint #: 855
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  • Stole money from friend

    $200.00Unresolved

    Highly upset with this company should be removed immediately, and was scammed twice by this company and they need to be taken down.

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    • My demands: 200 dollars and site taken down
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Phone: 254-716-3916
    dps101pd
    Nov 29, 2015
    Complaint #: 744
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  • Pulled my credit for a loan I did not request

    $2,500.00Unresolved

    Jeff Marcus from Advance America texting me about a loan I never applied for and pulling my credit without permission.

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    • My demands: Stop calling me and pulling my credit without permission
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,500.00
    • Phone: 804-554-9105
    Ydturner
    Nov 23, 2015
    Complaint #: 714
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  • Did not receive the loan i applied for

    $2,700.00Unresolved

    I applied for a loan and was told that after i paid the fees i would received the loan. I paid the fees but didn't receive the loan.

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    • My demands: to get all my money back that i invested so far or receive the loan and to put a stop to what he is doing.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,700.00
    • Agents: Mr. John Toms
    • URL: [email protected]
    ezumstein14
    Nov 03, 2015
    Complaint #: 610
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Public discussion

Comments:

Mike Ferguson

Feb 18, 2017 3:22 PM

Newest Ip address now and name 209.85.128.177 [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 209.85.217.178

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. http://avoid-this-scam.simplesite.com/

Lexander

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