Loan Scams

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  • Loan scam using itune cards


    I was told that I was approved for a 2000.00 all I had to do is buy 100.00 cards scammed.

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    • My demands: I want my 100.00 back I was in a situation because I needed a loan and they stole from me and refuse to talk to me now and hangs up on me
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $100.00
    • URL: [email protected]
    Jun 23, 2016
    Complaint #: 1611
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  • Loan Scam - take fees, do not deliver loan


    Darien Abraham (of Darien Abraham Loan Company – [email protected] ) 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 – [email protected] ) 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.
    At this point, I have no loan proceeds and the no refund. Out all of that money.
    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: Full Refund of fees paid
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,700.00
    • Agents: Aazam Moses, Darien Abraham, Daniela Isaltina Alves
    • Managers: Aazam Moses, Darien Abraham
    • Phone: +55-1196-460-9092
    • URL: [email protected]
    Jun 23, 2016
    Complaint #: 1607
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    Additional information
    Aazam Moses International Financial Investment Lending Company
  • On line loan, Loan was suppose to be deposited into my account.


    I applied for a loan on line, recently diagnosed with lung cancer,and can't work right now. I was told to go to Walgreens and purchase a iTune card money would be deposited into my account. After $736.00 worth of iTune cards he asked for another $212, is when I realized it was a scam and wouldn't purchase anymore. I asked for a refund which he said he would return in 60 days. After chemo today Wednesday June 22 2016 I called to see when I could get my refund He asked for another $100 Itune card. I said no and I would contact my attorney he told me to tell my attorney to "suck his dick"!! The name of company I was told is Speedy's. I'm ill and receive $736.00 dollars a month only, so you know where I am financially now.

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    • My demands: I want a full refunds $736.00. I can't afford to take a total lost. They sound foreign Arabs or India not sure. This crime has to be stopped
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $736.00
    • Phone: 213-373-6028
    Jun 22, 2016
    Complaint #: 1600
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  • Fraud Do Not give them any of your personal information


    They called and said that I was approved for a 10,000.00 loan they were going to place 495.00 into my checking account and I would have to withdraw it and give it back to them and once I gave it back they would place the 10,000.00 dollars into my account...good thing my bank called me and advised that they were placing a fraudulent check into my account and stopped it. I had to change my banking Info. They were going to give me a bad check for my good money...scammers do not trust..

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    • My demands: Thanks to my bank they did not get any money from mu account.
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: John
    • Managers: David Smith
    • Phone: 512-290-4662
    • URL: [email protected]
    Jun 21, 2016
    Complaint #: 1592
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  • Beware!! PNC bank loan is a scam


    This bank offered me 5k dollars saying i was approved for that loan.they asked me to pay 200 dollars verification fee saying thats all i need to pay for them to deposit the money.they asked for 375 dollars the very next day as the transfer fee coz i live in a different state..I called them and they hang up and sent me to voicemail.until now i still don't have the money deposited in my account.

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    • My demands: money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $300.00
    • Agents: Paul Hammond
    • Phone: 727-308-2462
    Jun 20, 2016
    Complaint #: 1582
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  • Loan Fraud paid 450.00 for 5k lian


    Supposed loan company approached me stating I had been approved for a 5000. Dollar loan. No money down and 110. Per month payment. Soon they were asking for 110.00 for insurance-then 110.,100., 100. And then 110. No deposit to this minute.

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    • My demands: 5000. Loan
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $530.00
    • Agents: Roy Smith
    • Phone: 585-626-6097, 585-391-0843
    Jun 01, 2016
    Complaint #: 1452
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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