Sign in  

Fake Loan

Sharing is caring! Are you having problems with Fake Loan? Use ScamPulse to file a complaint.

Fake Loan Reports & Reviews (7)

- Salisbury, NC, USA • Jan 19, 2025
Report

Keep getting calls from several different numbers all saying this:

“Hey there this is Jessica again from your loan processing team I've been trying to reach out to you regarding your loan application but we haven't been able to connect yet if you need to verify if the final details mostly really it's your income and if you other men or item just to complete your approval could you please return my call at 877-867-5139 it would be ideal if we could finalize this before 5 PM Pacific time today however if you changed your mind would like to cancel your application or no longer wish to proceed please feel free to let us know as well when you give us a call back make sure to mention your application ID just for a faster process your application ID is once again that number is a is an apple H is in hotel he is in zebra 34**8”* and also just a reminder my number is 877-8675139 I'm looking forward to hearing from you soon thank you so much and have a wonderful day

Useful
Reply
- Greensboro, NC, USA • Jan 19, 2025
Report

Have had multiple calls from "Jessica with the loan approval team." Stating they are almost done with the loan approval and just need a few more details specifically about my income. They also leave an application ID. I have not picked up and returned the call. This all in the voicemail they leave.

Useful
Reply
- Mebane, NC, USA • Jan 18, 2025
Report

Receive voicemail - "My number is 877-867-5139 and your application ID is....I'm looking forward to getting this wrapped out for you. Talk soon.

Per caller ID called from 464-235-5932 United States

Useful
Reply
- Chicago, IL, USA
Report

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

Useful
Reply
- Saint Petersburg, FL, USA
Report

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

Useful
Reply
Report

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.

Useful
Reply
- Albuquerque, NM, USA
Report

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.

Useful
Reply
Check fields!

Report Fake Loan


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Fake Loan Contacts

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

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New