Loan Scams

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  • Unsecure Loan requiring transfer fees upfront

    $265.00Unresolved

    Got a call from Columbus Bank saying I was approved for a 6000.00 unsecured loan with 5% interest. But it required a loan transfer fee.

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    • My demands: that these crooks get stopped ripping people off
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $265.00
    • Agents: Ron Ronderson, Kevin Smith, Hunter Ruiz
    • Phone: 404-480-2978, 404-829-4609
    SavedbyGrace
    May 02, 2016
    Complaint #: 1262
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    Columbus Bank
  • Home loan scam report

    $3,400.00Unresolved

    I applied for a loan and was accepted for a VA loan. They supposedly have investors and they needed $500 to get me approved. Then it was $2900 more that was to be paid at closing, but was needed now so I sent it. Then it was $3600 more before closing. Do not deal with these people they are scam artist.

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    • My demands: A letter explaining why I was turned down and my money returned so that I can explain to my realtor, the other realtor and the friend that o
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $3,400.00
    • Agents: Mike Finch
    • Managers: Ally Kaminski
    • Phone: 844-444-1828
    • URL: [email protected]
    williamdoyle
    May 02, 2016
    Complaint #: 1251
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    Dewan Financial Solutions
  • The Loan Fraud Identity Stealer

    $522.00Unresolved

    Applied for loan on line and got a call saying my loan I filled out online had been approved I said ok. Then they said I just had to pay a $157 dollars just to show I had the first months payment and I had to pay it with an I tunes card. I did. Then I was giving the number 707-509-8190 to call and was told that I would need 365 to pay as a processing fee. I did but was weary about it. Now Im told I have to pay 500 more dollars for taxes. I didn't. Said I didn't have right now. He said they would hold for 5 to 7 work days until I have it for me. I think Im being scammed. The number is 707-509-8190 and he used the name Albert Smith.

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    • My demands: my money back and him looked into as scam artist identity thief.
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $522.00
    • Agents: Albert Smith
    • Phone: 707-509-8190
    Steeler
    Apr 29, 2016
    Complaint #: 1244
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  • I was tricked buy scamers

    $1,750.00Unresolved

    I was told I'm approved for a loan up to $15000.00 asked to provide bank information .They deposited $1750.00 in my account then asked to buy itune prepaid cards to give back the money to staplish identity . I did what they asked. then 2 days later the check they deposited bounced.I didn't know the bank made the funds available before the check clears

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    • My demands: money back
    • User Recommendation: Stay away
    • Resolution: Unresolved
    • Monetary damages: $1,750.00
    • Agents: Adam
    • Phone: 773-945-0225, 312-473-7974
    • URL: [email protected]
    babiker
    Apr 26, 2016
    Complaint #: 1220
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  • I was promised a 10,000 dollar loan if I pay the insurance fee of 495,00 dollars then after I paid i

    $49,500.00Unresolved

    I was promised a 10,000 dollar loan if I pay 495.00 insurance fee and after I paid it they called and said that they tried three times to put the money into my account and that my bank had blocked them then I called my bank of 30 years and they said that no one had blocked them and there had been no attempts to deposit any funds into my account then Ryan called me back and said that he needed 650 more dollars to wire it to me that's when I fronted him about this being a scam he then talked to me like a dog and I told him that I was going to report him to everybody this is the fourth time I've been scammed by so called loan company's and I'll never fall for it again thank you.

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    • My demands: I want my 495.00 back
    • User Recommendation: Recommended
    • Resolution: Unresolved
    • Monetary damages: $49,500.00
    • Agents: Ryan Harris
    • Managers: Ryan Harris
    • Phone: 914-600-5290
    Sossy58
    Apr 06, 2016
    Complaint #: 1137
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  • Threating action for iminent arrest by day and time if not contacted

    $0.00Unresolved

    Received emails like this before saying they represent payday and loan lenders to collect payments or be subject to arrest on a certain time and date. had many false emails like this that never came to their threats.have you had many complaints of this kind over the internet with both email address i have.
    Richard T.

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    • My demands: $1200.86
    • User Recommendation: Use with caution
    • Resolution: Unresolved
    • Monetary damages: $0.00
    • Agents: James Parker, Fincengov Smith
    • Phone: 890-349-7942
    • URL: [email protected]
    tribmister71
    Mar 16, 2016
    Complaint #: 1076
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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