Loan Scams

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  • Installment loan scam

    $25,000.00Unresolved

    Text me about and installment loan claiming to be from ace cash express asking me all my personal information and had my online assess cancelled due to scam.

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    • My demands: Money for my online account being cancelled do to scan
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $25,000.00
    • Agents: Edward Marshall
    • Phone: 972-591-8702
    • URL: [email protected]
    Ccurry334
    Nov 03, 2015
    Complaint #: 604
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  • Fast cash loans in Utah

    $0.00Unresolved

    I was called from them telling me to go to dollar general and purchase a money gram for $200 and they would loan me 4,000

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    • My demands: Pay attention
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: James
    • Phone: 424-354-4130
    Joyce
    Nov 03, 2015
    Complaint #: 602
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  • Green Dot Cards some out of country people

    $920.00Unresolved

    I had checked out 2 loan companies on line trying to find a quick loan for medical reasons. I put my information in one company and next thing I no 9 different companies , from check loan, to personal loans, quick loans start calling my number. When giving out your number cost me over $1,ooo in less than 12 hours, we got a problem. foreign guy called the first time, very fast and said was with Cash Advance, a company I never heard or filled out an application for. Was a little hard to understand him but I got what he was saying. I quailifed for $2,000 he said with a really great interest rate and yes I Thought so my self.You got loan of $2000 and only paid Back $2200.So thinking not bad, how wrong I was and trying to get money quicker for my medical health at that. He told me how loan was going to work. Also while on phone with name Robert , my call from call waiting was steady beeping, I told him let me get call, He said no don't answer we have to finish up if you want money on time. I seen was a number out of my town that i did not no so i just went on trying to close my loan deal out and would get my $2000 sent western union in 45 minutes he claimed. So next he told me to go to walgreens, wanted to no if we had one in my town , sure we have one, have long would it take me to get there. I ask why I needed walgreens was that where my western union is that Im picking up loans check. ? No i need you to go to walgreens and get a green dot money pak card . thats the only one , no other will work, and put $200 on that card. I said why am i giving them 200$ for buying this card? oh no you have to do this to verify that you have and will be able to pay loan of $200 back each month but as soon as we verify that you can pay back $200 we give that back to you in the loan check you pick up at nearest western union just to show we holding up are end of the bargain bye loaning you money, so you prove u can hold your end of bargain up , but promise you it will come right back to you . okay. well I had never done any fast small quick loan on line , so off i head to wallgreens and he insisted on staying on phone with me till I arrived there which was not 10 mins away, he was talking about his kids ages and genders places head traveled to and again my phone was steady beeping with other long distance strange numbers again just ignore them we almost fixing to wrap this up. Got to WG and he wanted to stay on phone while I went in and got money put on card and make sure i got the greendot money pak card or it wouldn't take it at there company as proof that I would be able to make correct payments. I finally told him by this point I was hanging up that I could find the card and would call him back. Ok he finally could tell I was getting a little aggravated when him thinking I could not get myself. So he said soon as i got back in my car to call him and would tell me whats next. ok , I went in and found the green dot and told lady i need $200 put on that card. She rang me up and was $205. I said i just needed $200 PLEASE. She said card cost $5, Im thinking I'm now paying $5 for a one time use of this card. and I was the one needed a loan. Before I can get out the door this Robert already calling me back asking me I f got card yet, loaded Yes i am trying to head to car.when u do i need u to scratch off on the back of card the silver scratch off and give me number. thats what I did, and he said give 15 mins to go threw . I said ok i will just wait in town and ho get my money order loan ..About 20 mins went by and he called back with more bad news he didn't get in the proper way but it was ok , they were suppose to be on 2 cards $100 each not $200 together. So go back to walgreens and get 2 cards at $100 each. Are you kidding me. no worries we will just put that back on your loan check also. Trust me I swear on my daughter life, lets pray he didn't have a daughter, that all $400 now will be put on money order with my loan. I sat there a min and well i have already put $200 in this I guess if I want my money back. Knowing better with that feeling inside me telling me he has got u. But then thinking well maybe that happen because i new i had to get my $200 back I just got for savings . Back in I go, 2 more cards and $10.00 $200 more on cads again. So far im in this upside down$415. Same thing go in he calls wanting number on back said 15 mins for sure all is correct now so head to the western union and i will call u when processed just take you DL in western Union when i call to get $2,400 back now , said did not reimburse u for the$5.oo cards . I asked why not using one on the other card like reloading it.no want work.well my son and i whom I am a 43 year old single parent mom with absent parent in the cold . had to turn car off was about out of gas. It was about 30 minutes another guy phoned from that same number called himself the head of company and his name is Stewie. I thought ok money her so we can go and get gas back in car after waiting all evening and us freezing oh now what came out of this mans mouth i just wanted to cry. Stewey the head o ceo said that Robert had just been fired for not following company policy because they use he didn't tell me about the $500 insurance that was mandatory to get money. I just broke down and told him I had no more money I hat already put my last $415 I had trying to get this fast quick loan for medical reason for my son in Jackson the next day. Now I didn't even have gas to get there. I just told him send my money order to western for my amount of $415 that i put into this and forget the loan. No we cant do that mam. you first have to pay the $500 because your money was not insured. That was not my fault he said nothing about any $500 insurance or I would have never went for all this crazy mess, i would went to my bank and took out a personal loan there.This had just became a total nightmare. He said so what u want to do mam, I want my money back like told u first time. Sorry dont work that way . at that moment i felt like a stupid women to have even went this far. he is promising me as head of cash advance that he will try and help me, if he could, but hands are tied .you send last card for $500 and i can get you $250/half he said if that will help you. That will also be added to money order. So it was come up with $505 don't forget $5 charge for each card that now have $25 on when I decided to go ahead and do in, pray for best. All or nothing out a lot already. I was really hoping this manager might be a honest man and me thinking he has to please get money back.I went and got the $500 from my brother,rather was loan to me , hoping i was going to bring. right back. waiting on this mans call, have wasted my entire day trying to get a simple loan. my son an I cold , the phone rang I thought oh he is calling back so maybe all done , to pick up my phone to a foreign man on a recorder laughing say you been scammed, laugh , you been scammed . i just hug up and started crying how dumb i could have been to be have fallen and actually beleived in this was using the name Cash Advance. You try and call number back , which i did several times . I got line no longer works been disconnect. They need to be arrested and put away for a long time. I will never put any information of mine out on any loan company , once you ever put it just with one company they sale your information to third parties and before you know every con, hacker, has your information and companies like cash advance now have a bad name because thats who I applied my loan threw. They should be responsible for paying me my grand total I was scammed out of which is $925 plus my entire day of nothing but a wild scamming goose chase. lesson learned and they need a lesson taught to give me my money back and then put them in a small whole for about 10 years. As a single mother I worked very hard saving what money I can for an emergency situation and to be scammed out of it . Please people don't be as trustworthy as I was, they will get you too. I no cash Advance has got a bad rap from a lot of folks. No matter if they did have something to do with it are not , they are not a secure site at all . they were only company that got my information and had several more loan places calling me the next day. I can bet now they wish that next day they wouldn't have called me. They all got a good piece of my mind , so beware !!!

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    • My demands: I want my money back ASAP I have every green card I loaded and had to purchased.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $920.00
    • Agents: Robert
    • Phone: 763-478-7508
    Sdmad72
    Oct 30, 2015
    Complaint #: 592
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  • Delinquent cash advance loan

    $875.00Unresolved

    I received an email stating that I never repaid a payday loan of 875.00 and I have never received a payday loan. I was told that I would be put in jail.

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    • My demands: Repayment
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $875.00
    • Agents: Jack Austin
    • Managers: Michael Parker
    • Phone: 206-607-9891
    Ldunning
    Oct 09, 2015
    Complaint #: 514
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  • Cash America payday loan

    $419.00Unresolved

    I got a call saying I was approved for a loan $1000 to 5,000 and I needed to pay upfront to receive it under the impression It would be returned with my loan

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    • My demands: I like a refund
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $419.00
    • Phone: 954-607-7545
    clifton
    Oct 08, 2015
    Complaint #: 508
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  • Finally got loan approved and now they are calling saying they are from the IRS and they won't relea

    $1,305.00Unresolved

    Applied for bad credit loan.They kept asking me to send money,first because of bad credit. Then out of state fees,last time was for a CPA. I'm out 1000 dollars and have nothing to live on for the next2 months.Now they want another 700 dollars towards an audit by the IRS.

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    • My demands: I want my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,305.00
    • Agents: Kevin Parkinson
    • Phone: 323-319-4664
    tthomas63
    Oct 01, 2015
    Complaint #: 469
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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