Sign in  

Loan Imposter

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

Loan Imposter Reports & Reviews (4)

• Sep 06, 2023
Report

I was contacted by phone after applying for a loan online by a man named Eric Smith claiming to be a loan officer with Onemain financial after applying for the loan he told me i hade to pay for loan insurance which he said it because my credit score was low so he told me to send the money through cashapp so he sent me a cshtag the didn't ecziste so then he told me to send it bitcoin so i sent hime 200.00 through bitcoin and it was in pending mode so he said we should try to send another 200.00 and that the first one would be returned to me so i sent it so that one got stuck in pending also so he said we should wait until 12pm for it to go through so this morning I checked it and they both had went through so this morning I tried calling him and couldn't get him to answer so i just excepted that I had been scamed about an hour later i got a call from him and he said he was going to hook me up with a loan coordinator and when i spoke to her she said i needed to pay a transfer tax of 450.00 to recive my 3000.00 dollars loan through us bank so i told her i was not paying anymore money so she coordinator me to the guy i was talking to and he said if i could pay 250.00 he would pay the other 200.00 and that when the loan came through it be for 3800.00 so i would get all my money back so i told him i was not paying anymore money that i had already payed 400.00 i asked him to return the 400.00 i had already paid and he said he couldn't do that so i hung up so to make a long story short i got scamed out of 400.00 dollars

Useful
Reply
- Maquoketa, IA, USA • Jun 19, 2023
Report

I thought it was a loan place gave out my banking information and they deposited a fraudulent check from some life insurance place into my account. Once I called them out in it they stopped calling and texting

Useful
Reply
- Augusta, GA, USA • Jun 07, 2023
Report

I applied for a loan with Persona Loans. I was contacted by a lender who I worked with: when the loan was approved, they requested a verification via Cash App. This seemed very unsafe to me and after trying two different accounts the Cash App was failed and flagged for fraud. They also asked for my banking information and passwords, as well as the phone code that WF sends for security purposes. They also used vulgar and forceful language when speaking with me.

Useful
Reply
Report

Wife received a letter in the mail from a company calling itself Navient. It stated there was a problem with her e-mail regarding her 'student loans'. 

It even shows a student loan number. Hmmm, she never had any student loans, so she asked me to call number on letter to find out what this was all about.  

I call the number and AI asks for DOB and SS number! Not giving out either. I kept requesting to speak to a rep and finally a person came on the line. Wanted same info to be able to "check her account". I told her I would provide no personal info as she should be able to reference through the Loan Number shown on letter. Finally, she agrees to look it up and states loan number is invalid as it is 16 digits and their loan numbers are only 11 digits. Also states the address provided on letter head is invalid and they are not located in PA.

Useful
Reply
Check fields!

Report Loan Imposter


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

Loan Imposter Contacts

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

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New