Sign in  

Loan company

Sharing is caring! Are you having problems with Loan company? Use ScamPulse to file a complaint.

Loan company Reports & Reviews (10)

- Liverpool, NY, USA • Apr 24, 2025
Report

Pretending to be from a loan company regarding a personal loan I never applied for. Used to use a different call back number, but have switched to this one beginning today. Will call from multiple numbers throughout the day all instructing me to call back

Useful
Reply
- Old Bridge, NJ, USA
Report

These scams call from numbers of every type. When I pick up, I normally ask immediately who is speaking and what are their credentials. If they feel that I am not going to immediately say thank you for a loan, they will remain silent and hang up. Note that they call from a series of numbers that might be in relation to the victim. For me, they used 724, 412, and several other familiar NJ and PA areas. Beware. The voicemail is ALWAYS the same. "Loan company"

Useful
Reply
- Lakeville, MN, USA
Report

Individual keeps calling leaving a message about needing "more information to qualify me for the loan". I have not applied for a loan. This is a scammer.

Useful
Reply
- Blacklick, OH, USA
Report

They called and claimed that they were a loan company, I was applying for loans at the time. They took more information, ie bank information, social security number and work information. Claimed they could help me with what I needed. They then wanted me to send $250 to"process" the loan. When I asked for a supervisor after mentioning I record my phone calls, the person on the phone started swearing at me "*** you then, *** you"

Useful
Reply
Report

there calling saying that we applied for loan and was applied to a account at chase that we never had and that if we don"t pay them over the phone that we would have to go to court and can get more expensive than the loan amount and being rude and ugly

Useful
Reply
- Brownsville, TX, USA
Report

This person (woman) qualified me for a $3,000 loan without paper work and wanted me to redeem by money gram, in this case the nearest one would be Walmart. I would call them before reaching the store and then pay a $250 fee through a gift card. Obviously red flags all over, starting by her accent, it's sad how accessible private information is now a days. More sad that many people fall for this. I am upset and therefore giving in their information, hope this helps.

Useful
Reply
- Killeen, TX, USA
Report

They've called 7 times in the span of 2 hours. One guy left a message saying "again " repeatedly and then said "I will call you again and again" finally I called back and asked not to be called again. They hung up immediately and called AGAIN. This time I asked to speak to a supervisor and he said 'call next Sunday'. I think this is a scam, if not, it's harassment.

Useful
Reply
- Vancouver, WA, USA
Report

First call went to voice mail with an automated female voice saying I was approved for my cash loan for $3000. As soon as I finished the voice mail I got a second call which I answered. An Asian sounding man answered and there was a poor connection. He said he was with a loan company. I said I wasn't interested and asked him to remove me from the list. I didn't give him the chance to continue with the scam. He hung up.

Useful
Reply
Report

They said I had been approved for a loan. But they said I had to pay for the insurance up front. But they are using iTunes cards to take your money and its like a cell phone.

Useful
Reply
Report

Got a call with a recording stating that the loan application I submitted was approved (did not complete any loan applications). Recording was in broken English, using phrases like "blessing" and "blessed" - not typical professional wording. I was asked to finish the process by calling 786-505-4676. Did not call the number. Caller ID indicated the area code is attached to Miami, FL.

Useful
Reply
Check fields!

Report Loan company


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan company Contacts

If you know any contact information for Loan company, help other victims by adding it!

Add new contacts

Recently updated reports

Chaininc-ai.com
I got contacted and I little time was convinced to invest with these scammers. I started small and when I realized some profit, I was fooled into... 7 h ago
Finfy.us
Finfy is taking 39.95 out of my account I do not know who they are! There is no phone number or anyway to contact them I need this cancelled and my money returned 14 h ago
Lending Resource Center
They spoof phone numbers from all across the United States. Requests to be removed from their list go unheeded. Any attempt to get an actual addre... 15 h ago
Lacceti
The merchant has refused to provide a refund despite my good-faith attempt to return the product according to their instructions. After receiving the... 20 h ago
Lacceti
I want to warn other consumers about my experience with Lacceti and their return process. When I attempted to return an item, the company required... 20 h ago

New reports

Cash Net USA
I was loan surfing and they called and said I was approved. They did a deposit into my bank account. My bank put a hold on it and I called CashNet... Mar 11, 2026
Auto Warranty
Received a letter about vehicle's extended warranty "expiring" with an urgent request to call the phone number on the letter, with no... Mar 11, 2026
Cash Advance Inc
This is a FINAL LEGAL NOTIFICATION concerning your account with Cash Advance INC. Your case (Ref: YKL-2026-384028-294) remains in ACTIVE DEFAULT with... Mar 11, 2026
Phishing
I got a postcard claiming to be regarding my mortgage, asking me to call regarding an important and time-sensitive matter. I looked up the number... Mar 11, 2026
Loan Scam
Hi ********, Stephanie here with Freedom Associates. I am following up on your personal loan request. I wanted to connect you with our consultant... Mar 11, 2026

Most Read Reports

Lending Resource Center
Constant calls about a loan I did not apply for. Always calling from different numbers so they can not be blocked and leaving different call back... 10 Reports
Phishing
I paid for a game. But never received the withdrawal. I made several attempts to contact them. 1890 Reports
Phishing - Loan Solicitation Scam
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever... 224 Reports
Pinecrate Logistics
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... 8 Reports
(855) 336-5124
I received a text stating they were a debt collector for Maryland CCU so I called the number, the entire system is AI. When you ask for a... 3 Reports
ScamPulse.com
L
L-w-s - lette