Scammer's phone(281) 889-0285 Scammer's website None Scammer's addressDallas, TX, USA Scammer's email[email protected] CountryUnited States Victim LocationAL 35570, USA Total money lost$1,240 Type of a scamAdvance Fee Loan
I applied for a loan online, was sent an email by the person. I responded per the provided phone number. Was requested to provide the personal and financial information. Money deposited into account then taken back out after overage money was sent back to organization.
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Reporter399004
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Victim Location62226 Total money lost$150 Type of a scamAdvance Fee Loan
Applied for a loan thru E Loan with above phone number. They kept trying to get more and more money from me to secure a loan. When I stopped giving them money, they got angry and cursed at me on the phone. I asked Mr Daniel White to refund my money, he became angry
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F. Gusikowski
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- Riverview, FL, USA
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Scammer's phone707-388-4053 CountryUnited States Victim LocationFL 33578, USA Total money lost$400 Type of a scamAdvance Fee Loan
I paid fees (said they were for taxes) never heard anything back saying if I was approved for a personal loan
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Reporter237658
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- Saint Louis, MO, USA
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Scammer's phone786-752-7218 Scammer's addressHomestead Scammer's email[email protected] CountryUnited States Victim LocationMO 63135, USA Total money lost$885 Type of a scamPhishing
On 7/31/18, I "applied for a loan". I was directed to their website. Filled out the application. Minutes later I recieved a phone call from the representative. His name was Michael. Did not give me his last name. He told me I was "approved". I needed to send $250.00 via google play card to his company as a deposit, I believe. Reluctantly I did so. About 2 hours later he called me and said everything is good. I only have to "pay the taxes" on it. to do this I would need to send another $300.00 to cover taxes. Again via google play card. So again I did.He then told me the wire transfer would take about 4 hours. About 4:45 CST I called him and told him it did not go through. At that time he then told me I needed to pay another $335.00 to improve me credit score because it was "preventing the "Back transfer to happen". I do have a copy of the wire transfer info. After that didnt go through. After trying the wire transfer he said he was going to wire it to my bank account. He said it would be in by Midnight.As of this morning it is not there. So I called him and informed him. He then said they would Express air me a check in the amount of the "loan" and the fees totaling 4000.00. He then told me that to air the check I woould need to send tem $275.00. By this time I said no, I want all my money back. He said that would be possible but it would take 30-45 days. What else can I do to take action. I have a phone number, first name, and "Contract" with his bosses first name on it, wire transfer # google play cards used for the transactions and reciepts. Thank you
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C. Hahn
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- Moncks Corner, SC, USA
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Scammer's phone773-747-7104,414-563-7060 Scammer's addressMoncks Corner, SC 29461, USA Scammer's email[email protected] CountryUnited States Victim LocationSC 29461, USA Total money lost$175 Type of a scamAdvance Fee Loan
I was called and told I was approved for a loan up to $5000. I went a long with the necessary steps. I signed documents and sent a picture of my ID. I haven’t did a loan so I am not to sure the actual procedure. But anyways, after that the loan was supposed to be transferred into my TD account. When I woke up the next morning I was at a negative balance. I was called by a Ryan Harris who said there was an error with my account and he can western union the money, I would only have to pay $175 for the fees. The fees would be verified through iTunes cards. I purchased 3 $50 cards and 1 $25 card. Once I sent the cards to Ryan Harris to be verified he sent me 2 MTCN numbers so I can pick up my loan from a western union. The MTCN numbers could not be tracked and they don’t exist in the system. I tried 2 different western union locations. I then complained to Ryan Harris and he replied sorry. I then asked how do I get the $175 back there was no response.
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Reporter282549
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- Hammond, LA, USA
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Scammer's phone323-345-2759 Scammer's addressCalifornia CountryUnited States Victim LocationLA 70401, USA Type of a scamAdvance Fee Loan
They call get your information to provide you with a personal loan to consolidate your debt and threatens you to distribute your information over the internet if you refuse to work with them.
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E Loan Contacts
If you know any contact information for E Loan, help other victims by adding it!
Scammer's website None
Scammer's address Dallas, TX, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35570, USA
Total money lost $1,240
Type of a scam Advance Fee Loan
Total money lost $150
Type of a scam Advance Fee Loan
Country United States
Victim Location FL 33578, USA
Total money lost $400
Type of a scam Advance Fee Loan
Scammer's address Homestead
Scammer's email [email protected]
Country United States
Victim Location MO 63135, USA
Total money lost $885
Type of a scam Phishing
Scammer's address Moncks Corner, SC 29461, USA
Scammer's email [email protected]
Country United States
Victim Location SC 29461, USA
Total money lost $175
Type of a scam Advance Fee Loan
Scammer's address California
Country United States
Victim Location LA 70401, USA
Type of a scam Advance Fee Loan