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Fake loan company

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Fake loan company Reports & Reviews (3)

- Fort Collins, CO, USA
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The business as listed shows up on google, has a phone number, as well as business hours. The website allos you to submitt multiple aplicantions for various loans, however the store location is not to be found the address given on google takes you to a boared up building. The business will not answer the telephones either. All reciews are google are fradulent names.

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- Bismarck, ND, USA
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I was called by this company. Took a bunch of my information. That was personally identifiable. I sent them a copy of my drivers license. They got all my banking information. I thought it was a legitimate company. They deposited two checks into my banking account. then they were going to have me send those checks back for verification purposes. Before I send the checks back, I contacted my bank. My bank told me to end all contact with him.

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- Batavia, OH, USA
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I had applied for a loan and had gave them my account and routing number thinking it was legit,untill the guy wanted me to go to a near by Walmart and also get a Google play card for 100 dollars and add the money onto the card and told me when I go through the line to have him on hold,not to talk to him put the money on the card and give him the code for the play card. That was then when I realized this was a scam I rushed over to my husband and told him to get off the phone that the guy he was talking too was a scam artist as well. They are online faking as a loan company trying to get money off of anyone. Don't listen to them. They sound foreign .I have the voicemails and text messages from both parties. Now the person did add money onto my husband's card and his bank approved it but he bought a Google play card and took a picture and sent it to the so called loan person and they redeemed the whole 500 dollars after they had put 467 on his card .

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