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Fake Loan Reports & Reviews (4)

- Chicago, IL, USA
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loan company scammed me after learning I was in need of a loan I have emails text message’s to prove I was scammed out of 675.00 down payment for a 5000.00 loan believe the scammers are from India

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- Saint Petersburg, FL, USA
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It said that I was approved for a loan of $500 or more and asked for my routing and account number when they found out it was a venmo account and not a checking account they asked for more information and even said I could use a friend's checking account to receive my money

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Was told that this was going to be a loan for $3000. The scammer began depositing money into my account. Then asked me to send smaller amounts back to them. The loan company even said I would be alright to pay a couple of bills. Eventually my bank denied the deposits because they said it was fraud and they closed my debit card access. The bank took back all of the deposits and it left me with nothing in my account.

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- Albuquerque, NM, USA
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I was called by this place claiming that I was approved for a $3,000 loan, after gathering all of my personal information they claimed that i would recieve an call in an hour by loan officer to make sure my loan number was correct and i would recieve funds. Well in an hour they tried to take $3,000 dollars from my account and when i called they hung up on me and once i got through was told that i would receive a call in the evening. I never received a call or loan agreement papers just an attempt on taking my money and probably going to try to use my personal information for identity theft purposes.

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