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.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. Angry Citizen receives compensation from LifeLock. This helps support our scam prevention efforts.

  • Approved for a loan then scammed

    $1,500.00Unresolved

    I was sent a legitimate-looking e-mail saying I was approved for a loan. I chose to check out the live chat link which sent me to a legitimate website that confirmed I was approved. I proceeded to call the number I was given and spoke to the man who already had my information. Then he asked me to send him a picture of a voided check, which I've done before to receive loans that were actually legit, they call him back to verify he received them. He then told me the money would be in my account the next Monday and sent an email confirming. Later that day there were 2 unusual debit charges that my bank alerted me about and I canceled my card. The next day there were 5 checks wrote to random people and cashed for $250 each.

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    • My demands: i want this person in jail!!!
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,500.00
    • Phone: 347-433-6927
    • URL: [email protected]
    chance_c
    Mar 06, 2017
    Complaint #: 2511
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  • Loan scam with itunes

    $500.00Unresolved

    I was contacted about a unsecured loan. I had to purchase 500.00 in iTunes cards and still never received my loan

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    • My demands: I want my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $500.00
    • Agents: Mark Jones
    • Phone: 360-819-1153, 206-596-0810
    jamesmax1096
    Mar 05, 2017
    Complaint #: 2498
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  • Money scam and identity fraud

    $2,800.00Unresolved

    They promise us 5800 if we pay 550.00 and they said that we had to pay 700.00 more to get the money and it was supposed to be on my card in 15 minutes and now they want to get our money back until we pay 700.00 dollars tomorrow.

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    • My demands: I need the 2800.00 back now so we can pay that we owe.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,800.00
    • Agents: Nicole, Jason White, Rodger
    • Managers: Nicole
    • Phone: 206-596-0810
    wilma195415
    Mar 03, 2017
    Complaint #: 2492
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    Additional information
    text message from 65720 sent 3/02/2017 at 12.07 pm receive 03/02/2017 at the same day.
  • Stay away please they are scammers

    $312.00Unresolved

    He told me if I send 300 dollars I would get 3500 back I did everything that was required for me to do, then he call me and told me that I had to send 405 for government fees. I ask him to give me my money back n he said he couldn't do it. Please help

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    • My demands: Money
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $312.00
    • Managers: Mr. Norwood
    • Phone: 773-837-5465
    MsJay
    Feb 28, 2017
    Complaint #: 2474
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  • Rip off arties don't deal with them

    $500.00Unresolved

    this loan company told me that I was approved for a loan and told me that I needed to get an iTunes card so I called back and gave the number to them then they told me I just had one more thing to do and in five-minutes I would be able to get my money from MoneyGram.

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    • My demands: I want my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $500.00
    • Agents: Richard, Roger, Jason, Jennifer, Sam Wilson, Rose, Eric Miller
    • Managers: Roger
    • Phone: 206-596-0810, 360-819-1153
    gottie
    Feb 23, 2017
    Complaint #: 2457
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  • They do not refunded My Money they took For prespproved Loan. They keep wanting More Money To releas

    $2,000.00Unresolved

    Called So many time informed Me have been pre-approved For $5000 Loan paid handling fee Address Up To $2000. Scammed

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    • My demands: Refunded all $2,000.00 and they should not allows To Do business anymore.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    • Agents: Aliza, Nelson, Carlos, Samual
    • Managers: Samual
    • Phone: 213-839-4441
    Acorn01
    Feb 22, 2017
    Complaint #: 2452
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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