Loan Scams

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  • Company scammed me and had me believing I was receiving a loan from them

    $997.00Unresolved

    Company texted me and said I was approved for the loan. They said they would deposit money in my account and I would have to buy 2 iTunes cards and send them back to them in good faith. By the time I got back to them to turn it down the money as deposited into my account. Became I did not want this money and they threatened me with the fraud I got the cards and gave them the numbers on the cards by phone. A couple days later I found on that the checks they deposited were returned for nonsufficient funds. I have called and was sent to voicemail and they will not return my calls. I am now in debt with my bank for $997 of which I don't have. Please help me!

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    • My demands: I want my money back. I want them stopped so they won't hurt anybody else
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $997.00
    • Phone: 716-240-2152
    Jeanne
    Sep 12, 2016
    Complaint #: 1957
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  • Scam for Affortable Home Program

    $1,700.00Unresolved

    I was offered an easy low-cost alternative for applying for Affordable Home Program and scammed for $1700. They did get more since this two team scam came from Los Angeles. I worked nearby where they scam many others. I was able to catch one after they pull a gun and threaten me at gunpoint. I was not harmed but it could have been worse. They are good with the website but not the payment was strange as they used Bank of America for wire transfers. I was successful in cheating them with location and were the transfer lead to almost threatening situation. How to tell if it's a scam, well simple wire transfer was asked to be done to any bank with the account they open for 30 days and close it as soon as they receive the money.

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    • My demands: Partial money return
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $1,700.00
    • Agents: Jenny Perez
    • URL: [email protected]
    wm1967
    Sep 11, 2016
    Complaint #: 1955
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  • Promised money for a loan

    $0.00Unresolved

    I was contacted by John Good by saying he could help me get a loan of $2000 if I send $50 iTunes card. Just said to get at a Walmart and call him with the numbers on the card and he would send my 2000 by western union. Had a mtcn already for me. I was not stupid enough to buy the iTunes card and let him know that by his phone number, texted him.... he responded by very very descriptive obscene words in the texts using the F word. I have the texts saved if you need them. I want him reported for treating a customer like he did. I didn't deserve this. Help and protect me from him. NO CUSTOMER SHOULD BE SUBJECT TO ANY FOUL LANGUAGE LIKE I DID. I WANT HIM TO HAVE TO PAY ME FOR HOW HE TALKED TO ME. I HAVE THE TEXTS SAVED TO SHOW YOU IF YOU WANT FOR EVIDENCE. MAKE HIM PAY.... I NEED THIS LOAN AND MAKE HIM PAY FOR THE WAY I WAS TREATED. DONT WANT OTHERS TO HAVE TO GO THRU THIS.

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    • My demands: I want him to pay for psychological damages to me to me... He should be made to pay so i can get help from this
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: John Good
    • Phone: 786-601-4645
    Jean
    Sep 11, 2016
    Complaint #: 1954
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  • Took money and refuse a refund

    $100.00Unresolved

    The emailed me and called me told me I was approved for a 1000 told me I had to pAy a $50 wire fee and 50 insurance cuz my credit was bad I paid that by iTunes card they called back and told me I had to have another 50 I then told them I wanted a refund they hung up in my face and they continue to do so.

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    • My demands: All my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $100.00
    • Agents: Sean Anderson
    • Managers: Max Anderson
    • Phone: 913-353-9190
    • URL: [email protected]
    Lisakay1982
    Sep 06, 2016
    Complaint #: 1929
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  • Payday loan, cash advance

    $0.00Unresolved

    I'd been applying for payday loans, kept getting calls from this supposed loan place called Cash Advance. He kept asking questions about my banking account, my online banking information, logon and password information. I was having problems logging on, he said that he could reset my password.....how in the hell can he have that kind of access to my personal information. Every time I tried to log on to my bank account after that, I constantly had to keep resetting my password everytime I went to log on. This makes me think that some how, some way, these people had hacked into my bank account, and they actually called my bank pretending to be me, got a bunch of stuff credited, so I had a positive balance. Not sure how they did it, but they gained access to my bank account.

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    • My demands: report them to the FCC, make them quit pretending to be loan company's in order to get ahold of people's identities and their banking info.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: Harry Morgan
    • Phone: 773-242-6421
    glynda58
    Aug 31, 2016
    Complaint #: 1907
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  • Thay took 240 bucks from me

    $240.00Unresolved

    Thay called me and said that I was approved for a loan of 150our bucks and made me buy a 2 apple I tune cards that were 120 bucks apiece in order to receive my loan answer still gave the got it.

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    • My demands: I w a new my money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $240.00
    • Agents: Theoina
    • Phone: 424-777-2394
    Saintsman
    Aug 23, 2016
    Complaint #: 1876
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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