Loan Scams

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  • Loan scam lost money

    $150.00Unresolved

    Offered me a loan then after paying $150 told me I needed to pay more. Never gave me anything. Kept contacting me after I asked him to stop for several months.

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    • My demands: Money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $150.00
    • Agents: Mike Elliot
    • URL: [email protected]
    Sav8269
    Sep 08, 2015
    Complaint #: 359
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  • Loan scam lost money

    $450.00Unresolved

    I lost $450 to James Morgan in February of this year. He said that I was approved for the loan as soon as I paid he said there was another amount I needed to pay

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    • My demands: Money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $450.00
    • Agents: James Morgan
    • URL: [email protected]
    Sav8269
    Sep 08, 2015
    Complaint #: 358
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  • Stole $365 dollars from me

    $364.00Unresolved

    Promised me a $75,000 loan once I paid $100 he told me the bank needed $264 more dollars sent that via western union he then told me the bank suspected me of fraud that I needed to pay $134 more for them to register the loan with the police before they could transfer it.

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    • My demands: I want my money back and I want him to spend time in jail.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $364.00
    • Agents: William Frederick Jr
    • URL: [email protected]
    Sav8269
    Sep 08, 2015
    Complaint #: 357
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  • Pretending to be a loan company

    $100.00Unresolved

    John brooks told me to upload $100 to verify I can pay my loan back monthly and told me I'll receive $4100.00 back when I sent the money I never received any money back due to them saying my credit is bad which my credit isn't bad I never had anything in my name. I don't even know if that was his real name.

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    • My demands: i want my $100 back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $100.00
    • Agents: John Brooks
    • Phone: 832-564-3706
    jocorreaw
    Sep 07, 2015
    Complaint #: 353
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  • NO LOAN APPLICATION made.

    $1,500.00Unresolved

    I never applied for any PayDay type loan ever and they are calling my cell saying I'm approved for $1,500 and to contact through their website and enter the pin no given???

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    • My demands: TO END THIS.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,500.00
    • Phone: 609-779-1056
    • URL: www.loanthatmoney.com
    HBDuncan
    Sep 01, 2015
    Complaint #: 328
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  • Scam on loans to citizens

    $351.00Unresolved

    I was told that I was eligible for a loan but I had to pay a deposit which totaled one payment of $152 dollars and the second payment $199. They continue to call me to try to gain more money but I figured it was a scam.

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    • My demands: I would like a full refund of all payments.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $351.00
    • Agents: Bob Wilson
    • Managers: Alex Lead
    • Phone: 323-744-7049
    chanicescott
    Aug 28, 2015
    Complaint #: 308
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    Additional information

    Company names reported: Holiday lender

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