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Lendinginstantusa.com Reports & Reviews (11)

• Dec 08, 2023

Embarking on the journey of securing a $2000 loan, I had the privilege of partnering withLending Instant USA , and the experience was nothing short of exceptional. The level of transparency and guidance exhibited by their team deserves commendation.

From the initial conversation to the finalization of the loan,Lending Instant USA consistently maintained an open line of communication, ensuring that I was well-informed at every stage. Their commitment to transparency instilled a sense of confidence and trust in me throughout the entire process.

The guidance provided by Lending Instant USA was truly invaluable. They went above and beyond to offer personalized advice tailored to my specific financial needs. Navigating the intricate landscape of loan options was made seamless with their expertise, and their professional approach turned what could have been a daunting experience into one that was remarkably smooth and stress-free.

I wholeheartedly recommend Lending Instant USA to anyone seeking financial assistance. Their transparent excellence and unwavering commitment to guiding clients through the loan process set them apart. I am grateful for the positive and reassuring experience they provided, and I confidently endorse their services.

+1
• Dec 08, 2023

I was worried about the legitimacy of borrowing money against my truck. The last thing I wanted was to be taken for a fool. But, I did get the funds I needed and will have a great Christmas. i got it in 2 hours only!

+3
• Dec 08, 2023

I had the pleasure of working with Lending Instant USA recently, and I cannot express how impressed I am with their level of transparency and guidance throughout the loan process. From the initial consultation to the final approval, they were consistently open and honest about every aspect of the loan.

The team at Lending Instant USA took the time to patiently explain all the terms and conditions, ensuring I had a clear understanding of the entire process. Their transparent communication gave me the confidence and trust I needed when making such an important financial decision.

Moreover, their guidance was invaluable. They provided expert advice tailored to my specific situation, helping me navigate through the complexities of loan options. I felt supported at every step, and their professionalism made the entire experience smooth and stress-free.

I highly recommendLending Instant USA to anyone in need of financial assistance. Their commitment to transparency and guidance sets them apart, and I am grateful for the positive experience they provided.

+2

Lending Instant USA is definitely a SCAM. They asked for my Mobile Banking Account Username and Password. They also said that in accordance with new FDIC guidelines they had to deposit a check into my account and then I would have to withdraw the funds and send the funds back to them for insurance purposes then 30 minutes later I would receive the funds I was approved for by their company. The check they deposited was from APEX Flooring Company. Besides the RED FLAG after I had already given them my Mobile Checking Account Username and Password, the check was deposited into my Mobile Checking Account instead of my regular checking account using ACH like all legitimate companies do. Also the check was in another company's name, APEX Flooring Company. They told me to go to Chapel Hill Kroger inside there is an ATM. I reported them to the Fraud Department in my Bank and they placed a hard hold on my account and disabled my Mobile Checking App. Once again, this is definitely a scam.
RUN! RUN! RUN!

- Fresno, CA, USA

I was trying to get loan online and this one popped up as i was approved. They had send me letter saying they will make deposit into my account and i have to go there ATM to send it back to show i can be trustworthy since my credit was low. They send me some paperwork about this that they called "Policy activation". They said they will make small deposit then they ended up transferring to all 3 of my bank accounts. I had to take out money and send it back to them and it was not ATM like they told me it was coin me machine. Once i deposited it gave me receipt for crypto currency. I had called them back and at this point i felt like this was not right. But yet i didn't want anything to do with this money. I then had to make another deposit. The next day i woke up with my bank closing my account and negative -$5945 totaling in all 3 accounts. Now my bank who i have had for 10years is trying to accuse me of this and making me held responsible for this. I would like people to know this is total scam no matter how real they sound or website looks.

I was contacted by Lending Instant USA by text 909 372 9302 on 8/18/2023 stating my loan I had inquired on was approved to contact company at 855 673 1215. I called and spoke a man by the name of Antonio. He guarantee I was approved for a $2000 loan with payments of$122.00 per month. Antonio told me he needed my bank information to deposit the funds. He had to make sure my banks FDIC documents would insure the deposit from Lending Instant USA to confirm this they need to issue me a check 1 approximately $400 and another for approximately $200. Once the bank returns the funds the loan amount would be deposited 2 to 3 working days. At that time I had approximately $91 in the bank but the following day my $91 was gone and overdrawn for the check deposit. Both checks were fraudulent and overdrawn the account. Because of the activity the bank closed my account. My sister who has worked for banks for many years could not understand for 1..how could the bank honor the incomplete checks not having phone number name on account address which is required. Plus my credit limit is $300 per day for cash withdrawals so the bank should not have excepted the amount from the checks. I see another California person was scammed the same day as me. For the same amount in checks

+1

On 8/14/2023 I applied for a loan and was told that to see if I had a legitimate account to make payments back $122 a month on a $2000. The put checks in my account that was written to me but my sister said(she used to work for a bank) the check did not have all the information to be cleared by bank. My account was closed and I was informed after 3 years I can no longer bank with them. My check is still holding my SSI check considering they say I no account. I am blessed to have a patient landlord that is patiently waiting for his rent

- Fairfield, CA, USA

On April 18th, 2023 I was applying for a loan and Lending Instant USA called about a loan.

The scammers used my login account on the internet and made a mobile deposit of $899 and $199 to my account. He told me they were making a deposit to my account but I didn't know they were using my mobile account to make the deposit. He then had me complete 2 cash app payments to a Natalie Acevedo for $225 and $400 to Antonio. This was supposed make sure my account is active and insurance per the FDIC document that stated they would deposit the insurance money and I'm to send it back to the company. He made it very clear that the money was not coming out of my pocket/bank. Then said the $5,000.00 would be deposited later. No $5,000.00 deposit was made that night. I called the next day and the scammer said this takes time but that themoney would be in my account 7pm that night after the it didn't get deposited over the weekend I called Monday and he said they were gave technical issues that the computers were down and so I said to him that I feel like you all are scamming me and he said then why do you keep calling and I said to make sure that I'm documenting accurate information on the internet. I received a letter from my bank with a copy of a mobile deposit with my name but is not my signature. My bank is currently under investigation and will be closed due to these worthless scammers who prey on people that need a little financial help. The contact us phone number (888) 467-3218 on the website doesn't work,it immediately hangs up after first ring. Not only did I lose money but I also lost my bank.

+3
- Baton Rouge, LA, USA

I was searching online for a personal loan when they came across my application for a loan online and they called me saying I was approved for $2000. Which they was trying to get me to give them my bank information my login and password in order to transfer funds. I knew that was incorrect.

+3
- Harwinton, CT, USA

They pretended they had a loan, drew up a loan agreement and everything, used all my information and got into my bank account. Attempted to deposit false checks, had me send back any extra funds with their “bank” which was coinstar and bitcoin.

+3

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