Loan Scams

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  • Loan Installment scam


    I was looking for an unsecured loan online, and a few minutes later, someone contacted me and claimed that he is the manager of loan Installment and that he can help me get the loan but I first need to have (PPI) payment protection insurance in order to be qualified for the loan. He tricked me to purchase an iTunes Apple pre-paid card in the amount of $100 so that he can process and enroll me into the PPI before I can be eligible for an installment loan of $2,000... So I was stupid enough to follow his instructions to go to any store such as CVS or Walgreens and purchased $100 iTunes Apple prepaid card and to provide him the code on the back.
    He then asked that I wait while the system enrolled me in for Payment protection program. A few minutes after, he said that I need to have $200 for wiring services charged by the bank due to the law in the state of Maryland... as soon as I heard this, I knew then I got scammed... Please arrest these scumbags for me. I was behind bills that I got so desperate to get the loan to pay for child support, car payments and rent to the point I was not thinking clear. the $100 I lost to that scum was actually borrowed money from my friend just so I can be eligible for the loan. What should I do next?

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    • My demands: I want my money back, moreover we need to put these scammers in jail to prevent others from any future scams or becoming their victims..
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $100.00
    • Agents: Daniel Carmen
    • Phone: 240-362-9144
    • URL: [email protected]
    Jan 31, 2017
    Complaint #: 2397
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  • They said that If I give them transfer fee I can receive my loan after 2hrs but until now my loan he


    They said my loan now is approved. Then I was happy cause I thought I can get my loan now, but suddenly she said there will be a transfer fee of 120 dollars if that transfer will not send to them they put into hold my loan. Then I send my payment thru western, it's 6554 in peso. Then when the payment has received they said they will process it as soon as possible without any delay. Then after an hour I ask them where's my loan now they said they just need to wait for 9am for the opening of the bank and a few more hours more nothing happen another excuse and until now, my loan is not yet here! I said to give back my transfer fee and cancel my loan. Nothing happen! Please help me.

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    • My demands: My transfer fee money back!
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $120.00
    • Agents: Aurelian Joseph
    • Managers: Carol Jone Wahner
    • Phone: 207-494-3727
    Dec 22, 2016
    Complaint #: 2313
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  • Scam by June Parker want to get rid of this person and how can I do it


    I took a loan out with that person and it cost me 130 dollars was suppose to send 4 thousand to me thru my bank account well that didn't happen it went thru so much to get here supposedly, according to him his driver got to stop and taken in I have no proof of it but it again supposedly 7 hundred to get him out , Now he wants me to pay 1100 hundred to get him an i phone and lab top to get my money or he going to contact the police here for money laundry , I want nothing to do with him ever again, I made a report with my local police dept, can you help me please oh he sent cash , and 4 thousand weighs 57 kg do the math that what he said

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    • My demands: my demands just hime to go away
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,000.00
    • Agents: June Parker
    • URL: [email protected]
    Dec 18, 2016
    Complaint #: 2299
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  • Ms Harris claim that she was a manager of Pls loans looking to help people get loans without having


    I had talked with Ms Harris about the loan she stated that I would only have to pay is taxes in order to receive the money. I sent the 299.54 on Saturday I had to take pictures of the receipt and send it to her. Then she sends me a message saying that she had push the money through to my card but it was showing that I needed to 122.09 for taxes. I told her that I had just sent her my whole pay check for taxes and that I didn't have any more money. Therefore she stopped messaging me and won't answer my calls all I want is my money back.

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    • My demands: I just want my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $312.03
    • Agents: Tango Gee, Gee Harris
    • Managers: Angela Mya Harris
    • Phone: 313-661-6175
    Oct 30, 2016
    Complaint #: 2162
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  • They took all my money in a ITunes scam


    I purchase iTunes card to get a loan and now I'm out of $500 and I can't get my money back.

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    • My demands: All my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $500.00
    • Agents: Michael Cooper
    • Phone: 715-254-6680
    Oct 06, 2016
    Complaint #: 2098
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  • They pretend to work for Check-N-Go Loan Company


    They tried to get me to get a prepaid card and put a certain amount of money on it people please be aware.

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    • My demands: For 3 months i paid this is what i lost on a set income
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $444.00
    • Agents: Mrs.Stone, Melisa Kaner
    • Phone: 251-219-4006
    Oct 04, 2016
    Complaint #: 2085
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Public discussion


Mike Ferguson

Feb 18, 2017 3:22 PM

Newest Ip address now and name [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

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.


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