Loan Scams

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  • Karen is a money scammers

    $200.00Unresolved

    I had been on the internet trying to get a loan. And this Karen she called herself called me.Asked how much I needed and said she would set it up for me.Stupid me needing the loan so bad never stop to think this was a scam.She asked me to seen her $200.00 in apple itunes cards so she could get things started for me so they could transfer the 3,000.00 into my bank. Well I sent her the money and know she is not answering the phone.

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    • My demands: I just want my $200.00 back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Agents: Karen
    • Phone: 872-588-4003
    • URL: [email protected]
    mww63cllop
    Oct 03, 2016
    Complaint #: 2078
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  • April keyes loan scam by phone

    $200.00Unresolved

    I had got a phone call from payday services 16 days ago. the man spoke with name Robert brown, Robert told me that ill was approval for a 5000 loan and my payment was going to be $240.00 a month for 38 months pay them out. Then he told since my credit was low ill have to put down $200.00 for this money and all told him that he had to wait on the 10/30/16 to get the $200.00 dollars. So I'll call Robert back on10/30/16 when I had the money then he told me to go to Walmart tip pusher 200.00 dollars apple iTunes card and get them cards number. ill did that than he told me wait for the bank to call me an tell the bank that ill was getting this from a friend but ill told the bank the truth were the money was coming and now payday service won't refund my money back they want me to come up 480.00 more so I'll get all back5,680 dollars bank call me back I will get money they scam ill can't my $200.00 dollars back they and they keep calling me for more money that's my case.

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    • My demands: want all my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Agents: Robert Brown
    • Phone: 315-307-4723
    • URL: www.arccd.com
    aprilkeyes34
    Oct 03, 2016
    Complaint #: 2077
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  • iTunes gift card scammer

    $3,000.00Unresolved

    Fred Says that I have a loan approve for 7000 dollar loan... He deposited 3000 into my bank account.. Ask me to buy iTunes card it will boost my credit up....I did...try to call and cancel card and it was all redeem. He also asked me to send one 1000 dollar to Luisio canares in San Diego, ca... I have all text message email and all paperwork

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    • My demands: I need back all my money
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $3,000.00
    • Agents: Fred Mackay
    • Phone: 315-688-5936
    • URL: [email protected]
    Geeta1977
    Sep 29, 2016
    Complaint #: 2063
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  • Advance cash usa alert scam

    $1,000.00Unresolved

    Was contacted. By these. Individuals. Claiming. To be from advance cash USA. They. Sounded. Like. Muslims. Wanted. Me to. By 800 bucks worth. If. Itunes card at 400 bucks claimed. They would deposit. Cash in my account. Got a bunch. Of red flags so I played along. I freaked. Them out when. I told. Then my bank account. Got. Frozen. They. Panicked. And ask if I'd give them 300. Out of my pocket. I'm really. Lol. So be wear. They. Are scamming. For money.

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    • My demands: to have them aressted. and shut down
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,000.00
    • Phone: 254-212-1933
    william
    Sep 22, 2016
    Complaint #: 2026
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  • Verification Voucher as an assurance to pay loan

    $200.00Unresolved

    I was searching for a loan agency who could extend loan even with bad credit on the Internet. I had applied on different sites and my mistake then was to give out details of my bank account. 2 weeks ago, a certain Jason called me saying I was approved for 10000$ By Canada Cash Advance in Guelph Ontario. He said they are the direct lenders. The loan is To be paid for 5 yrs at 183.33 /month starting Oct. 6. But in order to receive the loan, I have to show I can pay by sending a verification voucher code representing 5 % of the total own amount. I would then purchase a voucher and give him the verification code and for 90 minutes they would process my loan and the amount will be deposited to my bank account. He said I have to go to a CVS Pharmacy ( which we don't have in Montreal ) or a WALMART or a METRO grocery to get the voucher. I went to the grocery store and called him and there he was asking me to go the prepaid cards section. I asked the clerks at the Meyro Grocery store in Côte des Neiges, Montreal and they said they don't know this. That was September 8. I was already having second thoughts in my mind since how could my ability to pay to be measured by buying a prepaid card. I delayed and called him the next day to cancel my loan application. He said he can cancel it but I have to pay 893$ as a cancellation fee. He told me it will be debited to my account. So I dilly-dallied and informed my bank about it. My bank told me to make a stop payment for all claims coming in from the said loan agency. Jason once more called and told me that I could get $5000 first if I send $300 and then pay the balance. He sounded so convincing so I as lured to sending him-him money. He told me to get a STEAM Prepaid Card worth 300 $ and give him the code. Trying to minimize my loses if it is was a fake but still thinking it might be true, I purchased only 200$ worth of STEAM prepaid card last Friday, Sept. 16 at PHARMAPRIX in Côte Vertu. He instructed me to scratch off the code and give the numbers to him which I did. 200 $ worth of prepaid card. I told him I don't have the other 100$ and will give it to him on Monday and if he could just deposit even $2000-3000$ in my account to show that our thing is legal. He refused to do so saying that the minimum amount is 5000$ and I have to give 6% of this as verification amount. I began to doubt really since the percentage has gone up. I waited until today, Monday , sept. 19. This morning at 9:30 I called his number, 12267992825. There was a message saying that the number was cut because of suspected fraud and/or actual fraud using the number. I tried several times calling and it was the same red flag message. I also tried calling 1 2264550042 ( number is given to me my Guelph Now Magazine which I also contacted to verify the agency. The owner said Canada Cash Advance seemed to be a legal business in Guelph and gave me this number. I tried calling it and someone answered saying that it was Canada Cash Advance. So I thought it was a legitimate business )(but did not talk with him )the said number had a message this morning saying that it is unassigned, however, I remember Jason asking me last week if I had called their main number . I denied it but I really did. These were clear signs of something fishy. Before lunch today, Jason called my work number and I confronted him with the warnings I got but he still says that his number is still good and that it is not a scam. I told him I'll call him again. This afternoon, I tried calling all the numbers I have but now they are down. No more red flag messages but just cannot complete the call I know this is a fraud.

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    • My demands: Return money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $200.00
    • Agents: Jason Greene, Guelph Ontario
    • Phone: 226-799-2825, 226-455-0042
    gullible
    Sep 19, 2016
    Complaint #: 1993
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    Additional information
    Canada Cash Advance
  • Sir, trust me this time.

    $2,314.00Unresolved

    I received loan documents from The Mark Walker impersonating the business of Ace Cash Express. The terms of the agreement I was only to pay the first payment of $36to get a loan of 8000. After making the payment I would receive my money within 30 minutes I made the payment didn't receive my loan. I was told there were problems with my loan file and I had to pay an additional fees for various items in order to receive the loan and now I'm $2,314 into this and still have not received my loan and they refused to return my money and have gone as far to tell me that I have to pay another $150 commission for them to sign my papers it was included in those are Mark Walker Alex Cooper Alex White someone who represents himself as Mark Walker and various assorted self-appointed persons of different names and positions

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    • My demands: I can add my money be returned to me my $2,314 return to me without any expense to me
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $2,314.00
    • Agents: Mark Walker, Alex White
    • Managers: Mark Walker
    • Phone: 786-233-2313
    • URL: [email protected]
    Bblefty
    Sep 18, 2016
    Complaint #: 1980
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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