Loan Scams

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  • Called phone trying to give me loan


    Man named Daniel called me from HSBC loan bank and Loan, number 202-280-7480 has info and access to my phone without my consent.

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    • My demands: justice
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $600.00
    • Agents: Daniel
    • Phone: 202-280-7480
    Aug 06, 2016
    Complaint #: 1818
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  • Loan scam for nothing


    He claims he works for a lending company and will get you a loan. He asks you to pay for a fee. Then the fees will keep changing or he comes up with more and you will never receive your loan.

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    • My demands: All my money back.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $3,000.00
    • Agents: James Abiodun
    • Phone: 325-269-0593
    • URL: [email protected]
    Jul 29, 2016
    Complaint #: 1789
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  • Stole my money on a promise of a loan


    Applied for a loan, and he kept coming up with supposed bank fees totaling over 1500.00 and want back.

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    • My demands: Pay me back all monies I paid as no service was supplied totaling $1632.76
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,632.76
    • Agents: Austin Smith
    • Phone: 210-319-6758
    • URL: [email protected]
    Jul 24, 2016
    Complaint #: 1765
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  • Not holding there end of contract


    Wayne Simms emailed me that I was approved for $5000 loan. I emailed back saying I could not accept because I have been scammed before. Wayne assured me that's not the case with him blah blah. So I said OK filled out the paper work they get emailed 3 choices I had to get loan 1 put up title to vehicle. 2 have someone with 750 credit rating sign 3 put up10%. I offered my title but Wayne said the lenders wanted me to put up 500$ but understood my problems and I could put up 250 then when received loan I could pay the balance. I informed Wayne I didn't have any money therefore I could not . The most I could probably do would be $150 he say the lenders said that OK send that then send 350 when I got loan. So I did on July 13 2016 today July 22nd. Still no loan now a Jeff Star handling it he won't listen. So I am taking them to small claims court for not holding up there end of contract. I know why they won't work with me cut they just trying to steal more money from me. It's a shame I thought I found a company I could trust but I don't think there's an honest one out there.

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    • My demands: Money back or honor their contract
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $150.00
    • Agents: Wayne Simms, Nicole Brooks
    • Managers: Jeff Star
    • URL: [email protected]
    Jul 22, 2016
    Complaint #: 1754
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  • They told me i owed a payday loan for 420.00


    They called my cell phone, my parents house and my sister's house, trying to locate me. I was not avoiding them, so I called them back at the number left on my parents voice mail.

    The guy told me i owed 420.00 but would not tell me who it it was that i owed. I had some payday loans, so I believed him, gave him my Debit card # and set up a pay date of 6/30/2016. They took the money on 75/2016. Ive reported it to my bank as a fraudulent charge.

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    • My demands: Just want my money back and for everyone who workd there to drop dead!
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $429.00
    • Phone: 800-341-6097
    Jul 06, 2016
    Complaint #: 1669
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    Additional information
    A.P.E LLC
  • Loan Scam - take fees, do not deliver loans


    Darien Abraham (of Darien Abraham Loan Company ) is a connection has many mutual connections with me. I reached out to him for a personal loan through his company and he referred me to Aazam Moses Company “who has funded loans for many of his referrals”.
    I then reached out to Aazam Moses Company (345 Avenida Morumbi, Sao Paulo, Brazil ) and was given basic terms of the loan and told that the advance fee would need to be paid to secure the loan. Because it was a referral and the fee was reasonable, I agreed based on the assurance that the loan is all set. After that fee was paid and secured, I was then told there was another fee that is required for international wiring of funds. Seemed shady to me so I asked Darien Abraham and he assured me it is legit and that the transfer fee is typical. I complained about it not being disclosed previously, but at this point was expecting my funds and could not hold up the process. Once that fee was paid, I was told that now there was an unexpected fee for money laundering clearing to ensure the funds could be processed. I refused and stated that I am calling this out as a scam. They both assured me the funds would be deposited within two hours of the last fee being secured by Daniela Isaltina Alves, in Aazam Moses Company’s offices. At this point desperate and already out money, I refused. I was then told that my full fee balance would be refunded if the loan proceeds were not properly deposited within two hours of the fee being paid.
    I paid the fee. 3 hours later, there was still no funds. I emailed to follow up and was told there were complications and they are working on it. I followed up throughout the day and then ultimately responses stopped from all parties. No more replies to emails, no funds deposited and no refund of the fees paid. Eventually, he got back to me assuring me it would be deposited in two hours. It never was and he came back to me another two days later stating that there was another fee needed to release funds. I refused to make another (4th) payment of fees and demanded the full refund promised when I paid the third fee and was assured, again, it was the last fee and full refund would be provided if loan proceeds not deposited in 2 hours. At this point, they threatened me with the fact that they have my banking and personal information (implying they’d use it for ID theft or otherwise)
    At this point, I have no loan proceeds and no refund. Out all of that money ($1,680).
    Total scam am I’m a dummy for falling for it. Just don’t want anybody else to fall victim to Aazam Moses, Daniela Isaltina Alves, or Darien Abraham.
    Be careful. They had very legit looking documents and process.
    Fraud Perpetrators:
    Aazam Moses
    Daniela Isaltina Alves
    Darien Abraham
    Aazam Moses International Financial Investment/Lending Company
    Darien Abraham Loan Company

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    • My demands: Refund of the $1700 paid in fees
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,700.00
    • Agents: Darien Abraham
    • Managers: Darien Abraham
    • URL: [email protected]
    Jun 24, 2016
    Complaint #: 1615
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    Additional information
    Darien Abraham Loan Company
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