Loan Scams

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ATTENTION: Consumers who have been contacted by loan scammers could have had their personal information breached. Angry Citizen highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
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  • Loan scammers who promise a loan

    $200.00Unresolved

    I was told i was approved for a $8000 dollar loan but first I had to buy a card and put 200 dollars on it to get the money transferred. I constantly got the run around and was told i needed to pay more i never received my loan.

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    • My demands: Want my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Agents: Mack
    • Managers: Mack
    • Phone: 267-329-9886
    Brittany20092015
    Aug 23, 2015
    Complaint #: 290
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  • Keep calling about a loan

    $0.00Unresolved

    682-251-0151 CASH ADVANCE AMERICA They call every day need to put a stop to this please call the number 631-973-4757

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    • My demands: none
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Phone: 682-251-0151, 631-973-4757
    walk45
    Aug 21, 2015
    Complaint #: 280
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  • Called me for a loan sounds like his basement

    $0.00Unresolved

    I said no Sounds like you calling from your basement. Then called me back and said to me "F*** You"

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    • My demands: Put them out of business
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Phone: 210-390-4015
    brianmcc291
    Aug 20, 2015
    Complaint #: 268
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  • I have a lot of health problems and they made me borrow money that I can't pay back

    $290.00Unresolved

    They want me to give them 290 dollars and they send me 3,290 dollars need numbers to contact for help

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    • My demands: made me borrow money to send to them
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $290.00
    • Agents: Benjamin Roger
    lucky2015
    Aug 14, 2015
    Complaint #: 242
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  • give me more to get your money

    $2,538.00Unresolved

    I called about a loan Very quickly Iwas offered a 5000 $ loan at reasonable pay back rate. then everytime i called to arrange to get the loan delivered, they had an excuse why I needed to pay them another fee.300-450$.I borrowed from friends,family to get this. the loan was said to be wting at western union. I paid them over 2500 $ and have not seen any thing back, They are threatening me with having to pay back the loan and go to court if I cancel

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    • My demands: I just want the money I paid them back,`
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,538.00
    • Agents: Derrick
    • Phone: 217-215-0692
    • URL: [email protected]
    crazyratlady
    Jul 25, 2015
    Complaint #: 166
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  • Cash Advance scam over the phone.

    $530.00Unresolved

    I received an Email from an Eric Foster stating that I was approved for a loan. SO i called the number..He said I needed to send 100.00 for insurance to get my money.Stupid me sends it..Then it was $130.00.Then 300.00 dollars for a total of 530.00$. Then within 15 minutes money would be wired to my account...I was so stupid..I have emailed him with no response..However when I call he answers and tells me I need to pay 700.00 more to get my money..Well now I have told them to refund my money and they have promised to do so but haven't...

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    • My demands: I want my 530.00 back..
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $530.00
    • Agents: Eric Foster
    • Phone: 917-267-8890
    Lilly24
    Jul 10, 2015
    Complaint #: 109
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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