Scammer's phone(786) 454-2470 Scammer's addressFlorida Scammer's email[email protected] CountryUnited States Victim LocationCA 95973, USA Type of a scamAdvance Fee Loan
They want me to send them $350 via steam card for a loan.They keep calling each time trying to entice with different generous offers.
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Reporter241267
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- Arlington, VA, USA
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Scammer's phone3237867148 Scammer's addressLos Angeles Scammer's email[email protected] CountryUnited States Victim LocationVA 22202, USA Total money lost$550 Type of a scamAdvance Fee Loan
On 11/30 I was contacted by an individual named Anthony stating that he was an E loan finance representative and that I had been approved for a $5000 loan to be paid back in full with 10% interest in 36 months. After contacting "Anthony" back the next morning(12/1) he informed me that they would proceed with the loan despite my poor credit score by doing some work to raise my credit score temporarily and allow me to receive the loan. He(Anthony) first stated that they tried the $5000 deposit in full but my bank Wells Fargo would not allow it so he stated that they would deposit $250 that I would have to send back the them(E-loans) to show my "creditworthiness/ loan-worthiness" to the individuals providing me with the loan which I did of my own cash. However he stated that I would have to pay them back via Itunes cards at Walmart in the amount of $250. I paid for those and provided him with the #s. About an hour later he stated that they had run into another issue in which the Federal Credit Bureau needed to be contacted by his company(e loans) to allow me the funds and that they also required me to show my "creditworthiness/ loan-worthiness" by another $250 transaction of the same method (Itunes) which I completed. Then Anthony told me that he supervisor (Robert) would contact me in the morning ,which he did, to finish the transaction as my bank closes early on Friday and that "they were not able to deposit it by the time on Friday and that I would receive the $5000 plus the $500 I paid them in two separate transactions of $2750 via Moneygram. He told me that he would get me the loan even if he had to pay the fee himself. Anthony did contact me 12/2 at 9 am stating that they were finalizing my transaction and that he would put me on with his supervisor (Robert) to make sure that everything was correct and to provide me with the reference number and address of the store where I could pickup my funds. After another hour they were very apologetic but stated that everything was 90% done but that the application fee was necessary for the loan to be paid out. Originally stated as $400 but Anthony stated that he spoke to the FCB and his supervisor and were "able to waive $100" from the fee and was very sorry/embarrassed but that I would have to pay the remaining $300 to receive my loan. I did that and they provided me with 2 reference # that I would have to go to Walmart at 2 separate times for(4pm and 7pm because they would not have the funds available until then) but when I gave the clerk the #s he stated they were both invalid and I have not been able to speak to Anthony directly as he and "his supervisor Robert" are not answering their phone
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Reporter218997
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- Riverview, FL, USA
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Scammer's phone312-324-0028, 773-661-3178 Scammer's email[email protected] CountryUnited States Victim LocationFL 33579, USA Total money lost$1,000 Type of a scamAdvance Fee Loan
The Owner and CEO, Chris Larson and Account Manager, Richard and Simon Dixon
Offered me a loan of $1,000. I requested it for $3,000. They said I was to invest $180 deposit through Money-Gram to receive loan. They then said I needed to pay a fee increase of $200 for extra loan amount. Direct deposit was how I would receive the loan. When funds did not reach my account, they said I needed to pay $150 for Money-gram transfer. When That failed,i was to pay them the funds directly to receive the loan. They then demanded $120 for insurance on loan. When I refused, they threatened harm on myself and my family. They have a dialect out of the Middle East somewhere and claim to operate out of Chicago. Out of fear, I submitted the $120. They then demanded $180 to cover their overdraft. I refused and the threats persisted. I did not have the funds so the next day they demanded $500 for the penalty or harm would be done. They started making terrorist comments as well. I gave in as of fear and send them $500. Now they increased the loan amount leaving me to owe them $120. These merchants are scammers, thieves, and terrorists. Tampa and Chicago news have been briefed.
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E loans Contacts
If you know any contact information for E loans, help other victims by adding it!
Scammer's address Florida
Scammer's email [email protected]
Country United States
Victim Location CA 95973, USA
Type of a scam Advance Fee Loan
Scammer's address Los Angeles
Scammer's email [email protected]
Country United States
Victim Location VA 22202, USA
Total money lost $550
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location FL 33579, USA
Total money lost $1,000
Type of a scam Advance Fee Loan
Offered me a loan of $1,000. I requested it for $3,000. They said I was to invest $180 deposit through Money-Gram to receive loan. They then said I needed to pay a fee increase of $200 for extra loan amount. Direct deposit was how I would receive the loan. When funds did not reach my account, they said I needed to pay $150 for Money-gram transfer. When That failed,i was to pay them the funds directly to receive the loan. They then demanded $120 for insurance on loan. When I refused, they threatened harm on myself and my family. They have a dialect out of the Middle East somewhere and claim to operate out of Chicago. Out of fear, I submitted the $120. They then demanded $180 to cover their overdraft. I refused and the threats persisted. I did not have the funds so the next day they demanded $500 for the penalty or harm would be done. They started making terrorist comments as well. I gave in as of fear and send them $500. Now they increased the loan amount leaving me to owe them $120. These merchants are scammers, thieves, and terrorists. Tampa and Chicago news have been briefed.