ELoan Reports & Reviews (20)
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SCAMPULSE
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SCAMPULSE
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Type of a scam Advance Fee Loan
Total money lost $525
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location NJ 08527, USA
Type of a scam Phishing
He knew my bank info already
but wanted my online bank login info> i told him i dont give that out but now i worry that somehow he has my bank info
I asked him his website and he said it was Eloan.com... i called the number on that website and the person said he dont know me by name or phone number he also said that i never applied for anything with there company.
Scammer's email [email protected]
Country United States
Victim Location TX 77449, USA
Total money lost $500
Type of a scam Phishing
Type of a scam Advance Fee Loan
Country United States
Victim Location NC 27371, USA
Total money lost $512.97
Type of a scam Fake Check/Money Order
Country United States
Victim Location MI 48315, USA
Total money lost $150
Type of a scam Advance Fee Loan
The google play cards they gave me another number to call which was the “bank” once I got on the line with Nicole L Smith she told me the money would be coming from her. She gave me reference number 55241036 to use at money gram at Walmart. She then told me that I need to pay and additional $350 to wire the money from account to account etc. I told her I did not have any additional money and that I wanted my $150 dollars back she said unfortunately she couldn’t give it back and that it was just out there. I called the verification department back and spoke with a James Miller the same guy that took my google play card numbers and money. He said that he sent the money to the bank and was unaware of any additional fees. He said that was from the bank. I told him this was a scam and I wanted my money back. He said he would call the banking department back and then give me a call back. And if I don’t hear from him in five minutes to call him back. He didn’t call me so I called back. He said unfortunately he already sent the money to the bank and there was nothing he could do about it. I called the “bank” back and spoke to a Jennifer and a Nicole both of which refused to give me my money. They said they couldn’t give it to me unless I paid the additional fee. I asked them the name of their company. She put me on hold and then told me they were the transition department. I said for what company. She refused to answer. She told me I couldn’t use my reference number at the counter because it is not processed in my name until I pay the additional fee.
Total money lost $4,000
Type of a scam Fake Check/Money Order
Scammer's address 6740 Tampa ave Reseda , Tarzana, CA 91335, USA
Country United States
Victim Location FL 34711, USA
Total money lost $1,000
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location FL 33433, USA
Total money lost $25
Type of a scam Counterfeit Product
Following after, they tried sending a deposit to my bank at Wells Fargo, it didn't go through as the U.S Treasury keeps a hold on the funds that weren't paid.
They contacted Wells Fargo, cancelled the funds, spoke with them. They told me they'd send a verification loan of $600 to $650, I could keep anything else. Once I sent the $500, they would then send me $1500, I just needed to send $1000.
Then they asked for more personal info such as SSN, unfortunately it was provided. Then they asked for credit cards. I have none to provide so that was taken care of.
Not long after, I received a call from Wells Fargo stating it was a scam. I changed me account info.
Now they're requiring me to send $500 or my SSN will be blocked. I am making a report.
Avoid them.
Type of a scam Advance Fee Loan
I found out that these scammers are stealing money from somewhere, transferring the money to innocent peoples account only to have them withdraw the money and repay them with gift cards (which in non-traceable). Others will deposit money in your account to see if its valid and come back and began stealing the rest of your money
Scammer's address Pleasanton, CA, USA
Scammer's email [email protected]
Country United States
Victim Location NJ 08611, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location MD 20602, USA
Total money lost $400
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location UT 84085, USA
Total money lost $700
Type of a scam Fake Check/Money Order
Country United States
Victim Location NH 03561, USA
Total money lost $100
Type of a scam Advance Fee Loan
Country United States
Victim Location NJ 07109, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location KS 66047, USA
Type of a scam Credit Repair/Debt Relief
Country United States
Victim Location WI 54937, USA
Total money lost $100
Type of a scam Advance Fee Loan
Scammer's website www.eloan.com
Scammer's address https://www.eloan.com/
Scammer's email [email protected]
Country United States
Victim Location CA 95691, USA
Total money lost $-,344
Type of a scam Advance Fee Loan
Scammer's address -
Country United States
Victim Location Adamsville, AL 35005, USA
Total money lost $1,200
Type of a scam Advance Fee Loan