Loan Scams

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  • Took money from me through money gram then deposied money in my account

    $200.00Unresolved

    Took money from me through money gram deposited money in my account now bank has a hold on my account for the money they deposited they have my account # I did it on line.

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    • My demands: want my money back
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Managers: Dominick Spencer
    • Phone: 903-740-3520
    mojo2015
    Sep 18, 2015
    Complaint #: 408
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  • Free loan and want your info

    $5,000.00Unresolved

    They start out telling you, that you have been selected for a loan. Low interest and pay back over three years. Then they want your bank acct # and routing no. Then they want your user id and password. So they can put the money in. I am not that gullible.

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    • My demands: Just report it
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $5,000.00
    • Agents: Max Morgan
    • Phone: 619-630-1235
    • URL: www.Instantloan.net
    Angelindisquise
    Sep 17, 2015
    Complaint #: 402
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  • Phone Scam telling me my loan had been approved for 3000 dollars.

    $300.00Unresolved

    Received a call from a person saying that my loan for $3000.00 dollars had been approved. I told him that I had not applied for a loan. He then asked if I lived at xxx address and I replied that I did. He then repeated that my loan was approved and did I want it. I said no and asked who he was. I also asked who applied for a loan using my name. He replied just take the money and go. I said again that I did not want any money and that I was calling the FBI. He hung up.

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    • My demands: Who applied for this loan using my name and address.
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $300.00
    • Phone: 850-610-7399
    Butchxk47
    Sep 17, 2015
    Complaint #: 401
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  • Checking accound fraud

    $12,000.00Unresolved

    He said that he was from a collage and he could approve me for $12,000 loan if i could give him my checking or saving account #. i told him i didn't have one could i use a friends he said that was fine. so i gave it to him he blocked it so he could take anything out of the account. so he called me back and started to cussing at me and calling all kinds of bad names.

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    • My demands: make sure he does have accuse to my friends acount
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $12,000.00
    • Agents: John
    • Phone: 850-308-5321
    Jesse1987
    Sep 14, 2015
    Complaint #: 389
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  • LOAN SCAM asking for upfront payment 3 times

    $813.40Unresolved

    Loan approved for $5000 then $8000. Sent $305.40 then $485 then asked for $920. No promised transfer to my bank made.

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    • My demands: Return funds sent plus Moneygram fees by Moneygram
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $813.40
    • Agents: Eric Johnson
    • Managers: Daniel Gray
    • Phone: 917-675-4947
    rich1one
    Sep 09, 2015
    Complaint #: 362
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    Additional information

    Company names reported: Advance America, Cash Priority Loan Servicing

  • Loan scam lost money

    $100.00Unresolved

    He kept telling me he was different than the other people I dealt with but ended up taking money from me also.

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    • My demands: Money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $100.00
    • Agents: Nat Hadler
    • URL: [email protected]
    Sav8269
    Sep 08, 2015
    Complaint #: 360
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    Additional information

    Company names reported: Dora Loan Company

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