Loan Scams

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  • Ask to pay 3000 needs 250 more to get loan from last year from Capital One

    $860,000.00Unresolved

    He had me ask for money from my boss friends pawn everything and send walmart to walmart moneygram to John Manning in New York each time there was a problem of course and now needs 250.00 to the 77,000 that was stolen from me.

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    • My demands: I want 5000 promised and my 3,000 back along with the loan he has docs on for a 35,000 loan and 45,000 in advance fees. Total 86,000
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $860,000.00
    • Agents: Christopher Johnson
    • Managers: John Richmond
    • Phone: 775-410-3615
    Maverick1
    Sep 28, 2015
    Complaint #: 457
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    Additional information

    Company names reported: A1 Cash Advance

  • Online personal loan email fraud scam

    $10,000.00Unresolved

    Applied for an online personal loan and received a random email from US Bank in Pakistan advising I was approved for a 10,000 loan however when I called the number in the email it was in Pakistan and they were requesting my social security number (which I did not provide) so I was called names told not to call again and hung up on!

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    • My demands: report loan fraud scam to avoid others from identity theft or worse
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $10,000.00
    • Agents: Justin Cooper
    • Managers: David Wright
    • Phone: 815-664-3282
    • URL: [email protected]
    stopscam
    Sep 28, 2015
    Complaint #: 453
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  • Adance Loan fraud scam

    $150.00Unresolved

    The sent a email from Advance America/Cash Advance telling you have been approved for a loan amount ranging from $2000 to $10,000. In email they state there is no upfront or Advance payment before you get this money in your account. Then, they tell you to go and get a MoneyGram xpress and give them the numbers off the card. After you give them the numbers, then someone else come on the phone and tell you they are the manager, and you need to give them more money. When you tell them that this was not the agreement, they tell you the money from the MoneyGram express is for a cancellation fee.

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    • My demands: I want my money back. I still have my receipts and moneygram card.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $150.00
    • Agents: Michael Rich, Craig Milestone
    • Phone: 831-287-1526
    • URL: [email protected]
    uranus1
    Sep 28, 2015
    Complaint #: 450
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  • Loan company that trans loan funds into accounts

    $339.00Unresolved

    Was supposed to send 150.00 to get a 1000.00 loan then they say they don't send through Maryland so I had to pay the PayPal fee of 189.50 I did that then they say send more I didn't but they started hanging up on me getting really disrespectful.

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    • My demands: just want my cash back and not to be able to do this to no one else
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $339.00
    • Agents: Walter Bell
    • Managers: Daneil
    • Phone: 773-683-3568
    stanley
    Sep 25, 2015
    Complaint #: 438
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  • Represented themselves as financial company that was to loan me 10,000 for down payment on home

    $5,000.00Unresolved

    I talked to this mark Johnson several times and he assured me they were BBB certified and I just needed to allow access to bank accounts to certify that my account was a good standing account and at that time they sent me money to my account that I was to send back to ensure that the account was good and to help credit score so that lending department would loan the money. First it was 300 dollars then 800 dollars then 800 more dollars then 300 dollars. Then I supposedly won a 2500 payment for a drawing within GE finance and they sent 300 dollars to send back to get insurance on loan. Then my ban shuts down my account that this is a fraud the money sent to my account was stolen and I'm responsible for this money.

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    • My demands: I want all this money I'm responsible for back plus money for damages they've done
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $5,000.00
    • Agents: Mark Johnson
    • Phone: 843-595-4200
    terryf52
    Sep 25, 2015
    Complaint #: 437
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  • Took money that I need for bills and rent. Im disabled

    $1,000.00Unresolved

    They sent papers saying I could get a loan to help buy a car. It was a scam and now I don't have the money for bills or rent! I tried calling them and now they won't answer.

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    • My demands: I want all my money back
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Agents: Steven Davis
    • Managers: Mark Watson
    • Phone: 512-541-1589
    bstan20
    Sep 22, 2015
    Complaint #: 420
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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