ELoans Reports & Reviews

ELoans Reports & Reviews (8)

Eloans scams

Well they took me for nearly a thousand dollars, some guy by the name Alex Batty, prepay fees are for the cash app transfer fees, the new York state taxes and the PPI. Boy am I stupid or what. I am a disabled veteran with limited funds. Now they want more money,

Useful

- Ontario, CA, USA

Scammer's address PO BOX 362708 San Juan
Scammer's email [email protected]
Country United States
Victim Location CA 91761, USA
Type of a scam Advance Fee Loan

I recieved an email a couple days ago from Eloan stating that they were not able to complete my application for a personal loan because I didn't respond to their request for additional information. They claim that I applied for the loan on February 26, 2020. I NEVER applied for a loan. It seems like they are just scamming poor innocent people into providing personal or financial information.

Useful

Victim Location 36350
Total money lost $50
Type of a scam Advance Fee Loan

Kevin said I was approved for a loan of $3000.00! Then told me I was gonna have to send $50.00 on a Google card to process the loan, so I did! Then told me I had to send him a $200.00 Google card to send it out! When I caught on to it I didn’t send the $200.00 I told him to cancel my loan and give me my money back and he said of course I would get my money back but of course lied

Useful

- Pearland, TX, USA

Scammer's phone 2092276615
Country United States
Victim Location TX 77581, USA
Type of a scam Advance Fee Loan

-/received a phone call from1/800/201/7782 saying I was preapproved for a $4000.00 loan 11% interest 130.00 per months 36 months... He gave me another number to call -1-209-227-6615 James Miller aka foreign accent. Told me to go to Walmart buy a Google pay card for $150.00 for loan processing and verification process and stay on the phone with him until the funds were secured. This was all to happen @ the local Walmart DONT THINK SO!!!~~~

Useful

Scammer's phone 2092272271,2092272271 ext 2231,2092760486
Total money lost $500
Type of a scam Advance Fee Loan

My friend was contacted today by a company known as ELoans. They said she was approved for 4150.00. It turned into a chain of events, when she accepted their offer. They sent her to Wal-Mart to buy these fast cards known as Steam that were 50.00 a piece. The first initial contact was with a lady named Kelly at the number 2092272271 EXT2231. This lady asked for a 150.00 fee using those Steam cards. Then after my friend paid was asked to dial a number for finishing the transaction for the loan to be released. The number she was given was 2092760486EXT 1012. She talked to a man named Eric Miller as she was confirming information then he asked for another 350.00 fee with the use of them Steam cards for them transfer the money to her account. (FYI: Because she filled out for information on website for ELoans to call her they have retrieve her information, which these people were able to read back to her making it sound legit) My friend was upset and replied I gave you 150.00 already why another 350.00? The man replied it will all be refunded it's just the transfer fee for it to be transferred to her account. My friend asked if there would be any other fees? The man replied no. The man said this will take a few minutes and that she should receive a call from the transaction department. The transaction department called from the same number and a woman named Nicole is on the line confirming all information again and asked for another 550.00 fee to transfer to my friends account. My friend replied you already have taken 500.00 from me to already transfer the amount of the loan to my account. The lady said that wasn't them, that they are a bank and to release the money from their bank to my friends account she needed to pay 550.00. My friend became upset and said she wants to cancel the loan and wants a refund of the money she already spent. The lady (Nicole) became very unprofessional making threats to my friend. My friend became upset asking to speak to her supervisor and that lady (Nicole) continued to make threats. My friend finally had another lady get on the line and I didn't catch her name but again refused refund and as well continued unprofessional remarks. My friend realized she was scammed and replied she is going to file a police report. The woman Nicole was back on the line and continued threats , "Are you scared?" And rude other remarks were made by this woman. My friend replied to her, " No I'm not the one to be scared, I'm filing a police report against you. You have a chance to refund my money, if you choose not to I'm filing a police report and do what is necessary". My friend hung up the phone and she filled her report. Unfortunately my dear friend was scammed and I'm not sure what action can be taken.

Useful

Victim Location 92708
Type of a scam Advance Fee Loan

I was contacted by a Asian gentleman with eloans finance. I was told that they would deposit $*** into my bank account and I have to take that money out and western union the money back to them and then I would get a larger amount

Useful

Victim Location 43615
Type of a scam Advance Fee Loan

I was called buy a man called Kevin James and told I was approved for a loan of $10,000. They did a credit deposit in my account and I was to return it through play store cards and give them the numbers on the back of the cards the next day and when this process was done they would deposit the funds in my account for $10,000. Now they want to do another credit deposit of $1,500 and I do the same thing tomorrow. This sounds just too fishy to me. They also said they were affiliated with the ScamPulse.com. I just want to put this out there so that other people can be warned. I talked to someone that had been through the same thing and they say they want no money from you but by the end of it they'll say they can make you a millionaire and you have to send money out through money grams and Western Union. The process hasn't gotten that far with me because it just feels like I'm being scammed and if it's too good to be true then it's no good.

Useful

- San Francisco, CA, USA

Scammer's phone 773-796-9943, 773-765-4924
Scammer's address 9600 Bryn Mawr Ave, Des Plaines, IL 60018, USA
Country United States
Victim Location CA 94122, USA
Type of a scam Advance Fee Loan

Received a text with the following (sic): "Hi this message is to inform you that your loan application has been approved upto $15000 the funds will be transferred into your account with in 30 minutes so please give us a call back ASAP my call back number is (773) 796-9943 thank you"

I responded by asking "who is this?"

His response (sic): "This is david from eloans"

I've never applied for any loans with eloans. I haven't applied for any loans in the last few years for that matter, so I called the number to ask where they got my info. David answered and said he had my application in front of him. I asked what other info he had on me but he could not provide that. All he had was my phone number. He started to get very combative when I pressed him for more info. He then said "If you don't want to talk to you wife about this then we won't put your loan through." He then hung up on me.

I never mentioned anything about a wife. I'm not even married.

Useful

ELoans Contacts

If you know any contact information for ELoans, help other victims by adding it!

ELoans