Easy Loan Reports & Reviews

Easy Loan Reports & Reviews (3)

- Iron Mountain, MI, USA

Scammer's phone 14245321539
Scammer's address None
Country United States
Victim Location MI 49801, USA
Total money lost $50
Type of a scam Advance Fee Loan

I was looking to get a personal loan, they seemed like a credit fit promising. When they called they had my information just needed to verify my name and birthday, when I verified that to them they asked how much I was looking to loan I told them they said okay but did not credit check me; they then asked me to verify my bank information with what they had after that they’d said I’d need a prepaid google play card for a down payment to them after that was processed they said I needed to give an additional $200 for the state transfer fee.

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- Clifton, CO, USA

Scammer's phone 415-938-6723
Scammer's address Poit Reyes StationCa.
Country United States
Victim Location CO 81520, USA
Total money lost $1,200
Type of a scam Advance Fee Loan

somebody contacts me to offer a loan, I was desperate for cash so I took it. I have been connected to the name Samantha.She asked my bank

routing and account number so she can deposit the money. at first she will test it to see if my bank account is real. she send the money $1000.

but I have to get back to her through GOOGLE PLAY CARD. so I used my debit card to buy a $1000. google cards. I called her as her instruction and give her the number. we are clear on this point.My account is clear to her. then she told me in order for her to send me the $2,000. I was borrowing because I have a low credit score it has to be insured for $1,200. and she already paid the $700.that her allowed to pay but i need to pay the $500.so I borrowed money from a friend and buy Google Play card for $500.

then she said there is a glitz in the computer. next time I know I was over drawn from my checking account of $1,235. I told her that and she told me she will send $4,000. to cover my loss plus the $2,000. I was borrowing but she needs more $500. to send to her, my paycheck arrived direct deposit and I did not get even a penny on it because my checking account is over drawn. until now I have $-958.02 negative

balance and I do not know what to do.May 11th is my next paycheck coming because of my negative balance I would not be able to pay my car payment and my cellphone bill that due on May 16th.I already gave Samantha total Of $1,200.with my own money this is the reason I overdrawn in my checking account.How do I get my money back?

I will appreciate the help you can give me and I thank you in advance

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- Ocala, FL, USA

Scammer's phone 3235240758,3235240755
Country United States
Victim Location FL 34470, USA
Type of a scam Advance Fee Loan

this company easy loan calls me to set up a loan everything goes well im al good then they go ahead and put money in my bank (not loan amount) and say before i can recieve the loan i must send thenm that money back to verify who i am through money gram so i do so. i never recieve the loan the next day they call me back and another company has put a hold on the loan so they say so they direct me to another number and they say i owe money but refuse to give me any information on my dealings with them. i call the other ppl back and they tell put the money the other ppl are asking for in my bank without talking to me first saying they will resolve that discrepancy and pay it in the mean time out of their pockets. well i send the money through money gram and they said they will send me the money through moneygram for the loa but the reference number is bogus i checked with money gram, i cancel their money gram and now they are calling from my bosses number claiming its a confrance call yet i spoke with my boss and it was not true so they are calling from false numbers.

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Easy Loan Reports & Reviews (3)

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