Cash Loan America Reports & Reviews

Cash Loan America Reports & Reviews (9)

Type of a scam Advance Fee Loan

They called me to get money and scam me

They wanted money from me and aren’t a real company . They tried to scam me . They kept calling me after I said I was not interested . I don’t have money to give away and I’m already struggling . They need tj be stopped and put in jail

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Got scammed

I got a phone call today saying my loan was approved for 3000 dollars they sent me 962 saying I need to return it...they keep calling me and I will not answer...I have not spent the money they sent me..it's still there in my account...I contacted my bank today and it doesn't show that it was deposited yet but I show it on my end

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These people called me saying I was approved for $5000 loan. I had suspicions and asked questions after they went over some of my info. The guy got really agitated when I told him I was cautious, he said you need to chill, and then I asked to speak to supervisor, and he said he was supervisor. I told him to cancel my application. The guy I spoke to became beligerent and hung up

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Victim Location 78028
Total money lost $550
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

I applied for loans on line and these people kept calling me and emailing me. I responded to the confirmation of loan. Talked to these people and they sent loan documents to my email, however, I did not ever sign or e-sign them. I have copies of them and these people fake information. They destroyed my Capitol One account. It had appeared that they deposited money in my account from mobile banking, but Capitol One said there was never a deposit. These people disputed transactions that have been cleared for over a month. Purchases that I had made. They did not need to be disputed. I made a claim with Capitol One that I had not disputed any transactions and that there was a loan deposited into my account, but my debit card was no longer working. Whoever these fraud loan people are destroyed my account and really complicated my life anymore. They have the BBB.com symbol marked on these fake loan documents. Please find out who these people are and make it stop so it doesn't happen to anyone else.

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Victim Location 75650
Type of a scam Phishing

Jason Thompson called and said Jerrod's loan had been approved for $8000 and he responded that he didn't need that much. He only needed $3000 & asked interest rate which was 5% and Jerrod agreed. At this point Jason said he would deposit $3000 into Jerrod's checking account and then Jerrod had to return the $3000 to Jason. He asked for Jerrod's password which he didn't provide him. But Jerrod did give his banking information.

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- Gardendale, AL, USA

Scammer's phone (813) 524-8053
Scammer's address 12802 Tampa Oaks Blvd , Tampa, FL 33637, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35071, USA
Total money lost $100
Type of a scam Advance Fee Loan

Called on phone and offered a guaranteed loan . In order to get loan , told me to purchase a google play card and send him numbers . Then asked me to purchase Visa card for $250 and send numbers to him to pay state tax fee . After that they would deposit loan into my bank account . I refused to purchase Visa card

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Victim Location 43130
Total money lost $200
Type of a scam Advance Fee Loan

Required fee of $200.

After fee paid..was advised I needed an addition $315 to complete application to get funding of loan.

I declined and asked for my additional fee $200. Which they (cash loans America ) would not..will not return my initial fee of 200.00

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- Sunland, CA, USA

Scammer's website www.cashloansamerica.com
Country United States
Victim Location CA 91040, USA
Total money lost $530
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

I applied for a personal loan and this company at http://www.cashloansamerica.com/ asked me for proof to show I could pay the loan back by wiring 230 to my bank account as soons as I got to the Western Union yesterday they asked me to wire to their back account to prove I an able to make monthly installments. My money wasn't returned, although I inquired for my money back they told me the only way to get my money back was for an additional 300 the banks were asking for to proceed on with the loan i wired totaling 530 so now they are asking for 400 for tax purposes the fake loan agency number is 2097321021 and the Western Union tracking number is 0386615456 and 1048089840 my number is 8187927867 my name is Lorna Mallyon please help me get my money back.

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- Las Vegas, NV, USA

Scammer's phone 702-602-0027
Country United States
Victim Location Las Vegas, NV 89122, USA
Total money lost $169
Type of a scam Fake Check/Money Order

Got a call about a loan from 954-607-7545, to send 169. for insurance on loan . Then got call back for loan and said needed 289 to get loan. I feel they scammed us and we were stupid enough to take bait. I want the 169 we paid , I need help in this matter. please help my number is 702*** and my name is *** ***

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