Loan Depot Reports & Reviews

Loan Depot Reports & Reviews (5)

- Bellingham, WA, USA

Scammer's phone (360) 382-3043
Scammer's address WA, USA
Country United States
Victim Location WA 98225, USA
Type of a scam Phishing

I recieved a phone call and the caller asked if i could hear them, unfortunately i said yes... and asked if i was interested in their services and mentioned they were from my hometown, 3 hours away by car.. then he said it was his dad from there...

Useful

Scammer's phone 646-547-2093
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I sent ebay cards three of them for 50 a peace equaling 150 then they wanted another 350 I was going to send until I seen this now I want my money back but can't get help I didn't even have the money to give I was looking for help in these troubling times but all they did was make things worse by taking advantage of me and steeling my money we don't have any help and are government ain't going help us they will continue to hurt the american people with these false hopes please someone help

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- El Paso, TX, USA

Scammer's phone 310-632-3679
Scammer's address Compton
Scammer's email [email protected]
Country United States
Victim Location TX 79925, USA
Type of a scam Phishing

Can you hear me wanting a Yes response.

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- Jerome, MI, USA

Scammer's phone 5177595128
Scammer's address Ohio
Country United States
Victim Location MI 49249, USA
Type of a scam Credit Repair/Debt Relief

Sean Connelly called and assured us he could reduce our house payment through his company Loan Depot. I googled the company and find that they are NO LONGER IN BUSINESS.

HE took a bunch of information like SSNumber. Said he is going to call back tonight with figures for us to consider and to keep an open mind

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Victim Location 96822
Type of a scam Advance Fee Loan

Caller identified herself as Savannah and said the following:

I am from Loan Depot and we are missing critical pieces from your loan application. Please call me back as soon as possible in order to expedite your loan request.

Never applied for a loan from this company. Company is located in California but using another number from South Carolina.

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