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Loan Imposter

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Loan Imposter Reports & Reviews (6)

- Dorset, OH, USA • Oct 04, 2024
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Applied for a loan.A guy from california call me back said I gotta prove for $5000. He deposited $500 in my account.Told me to go to dollar store and purchase 22 hundred dollars ebay bay cards Then tried to get in my online bank account.Wouldn't let me in And tried to use my a t m card And wouldn't let me use it either.Call my bank And it Was a fraud scam I Ended.

Up losing my bank because of it And now I have to find a new bank

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- Cincinnati, OH, USA • Jul 23, 2024
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7/17/24 I received a text message stating that I was approved for a loan. I then called and spoke with Alex Miller Loan specialist at Speedy Loans; he advised me that the line was recorded. I wanted to find out what the next steps were to continue the process. I gave him my personal information, my email address, SS#, date of birth, bank account and routing information, and then I was told I would be transferred to the accounting team which is where I encountered James Miller. He informs me that due to my credit score being low I would have to make a $200 deposit on the second installment of the loan (which was quoted at $250/month for a loan amount of $8,000), which would make my second installment only $50. He instructed me to go to Dollar General and purchase a gift card for $200. would be transferred into my account. So then, Travis proceeds to say that since the deposit was declined, I would have to pay an additional $300 to pick up at a Western Union Cash location. At this time, I informed him that I no longer wished to proceed with the loan and wanted a refund of my $450 that I have paid. This conversation I have on recording because I requested several times for the refund and he insisted that I take 24 hours to think about it. I then clearly stated and recorded that I do not wish to proceed with the loan, I don't need to think about it, and I would like to be refunded my $450. Travis told me that it would take 24 hours for the refund to go into my account. I never received a refund. I called back on 7/19 because theI went and purchased the $200 gift card then texted James at P#856-210-3393, a picture of both the card and receipt, while on the phone. He says it will take about 30-40 minutes for the loan to process. I call back over an hour later and he then informs me that I have to go and buy another dollar general gift card for $250 and that would be the first month installment. The next day, 7/18/24- I go and purchase the $250 gift card as requested and call back. During this encounter I started speaking with Alex. I inform him of what I've been told and he asks me to repeat the same process I did with James the previous day. So, I went and purchased another gift card at the dollar general and sent him the information to P#601-389-7151, again pictures of the gift card and receipt. He transfers me to James because I had questions. James tells me that the funds will be released within 15 minutes this was around 11 am. I waited until about 5pm and called back. When I called back, I was transferred to Senior Management, Travis Schill (spelling may be wrong) ID# 0420. I told him I have not received any deposit and he stated that it was declined. I informed him that I did not receive any notice from the bank regarding any activity on my account. Then James sent a text stating something similar about the loan being declined for deposit into my account by Western Union. Nothing was previously mentioned about Western Union, only that the funds  refund was still not in my account. On this call I was passed to several different people, James, Alex, etc. They only continued to state that I needed to pay $300 more for the funds to be released. I again stated I did not want the loan and that on the call on 7/18 Travis stated the $450 would be deposited into my account and it was not. I did not come to a resolution on this call. Again on 7/20/24- I called. When the person answered, they said an entirely different company and stated his name was Nick. I asked to speak with James. It seemed as though there were several people on the phone so I'm not sure who I spoke with but again I informed this person, that I had not received the promised refund and now it had been over 48 hours. This person stated that the loan had been processed and that they were not able to issue a refund. I informed him of the previous conversations we had had, the conversations I had with others and still no resolution he just continued repeating that the loan was processed. So they took my $450 and i received $0.

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I was contacted by phone after applying for a loan online by a man named Eric Smith claiming to be a loan officer with Onemain financial after applying for the loan he told me i hade to pay for loan insurance which he said it because my credit score was low so he told me to send the money through cashapp so he sent me a cshtag the didn't ecziste so then he told me to send it bitcoin so i sent hime 200.00 through bitcoin and it was in pending mode so he said we should try to send another 200.00 and that the first one would be returned to me so i sent it so that one got stuck in pending also so he said we should wait until 12pm for it to go through so this morning I checked it and they both had went through so this morning I tried calling him and couldn't get him to answer so i just excepted that I had been scamed about an hour later i got a call from him and he said he was going to hook me up with a loan coordinator and when i spoke to her she said i needed to pay a transfer tax of 450.00 to recive my 3000.00 dollars loan through us bank so i told her i was not paying anymore money so she coordinator me to the guy i was talking to and he said if i could pay 250.00 he would pay the other 200.00 and that when the loan came through it be for 3800.00 so i would get all my money back so i told him i was not paying anymore money that i had already payed 400.00 i asked him to return the 400.00 i had already paid and he said he couldn't do that so i hung up so to make a long story short i got scamed out of 400.00 dollars

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- Maquoketa, IA, USA
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I thought it was a loan place gave out my banking information and they deposited a fraudulent check from some life insurance place into my account. Once I called them out in it they stopped calling and texting

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- Augusta, GA, USA
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I applied for a loan with Persona Loans. I was contacted by a lender who I worked with: when the loan was approved, they requested a verification via Cash App. This seemed very unsafe to me and after trying two different accounts the Cash App was failed and flagged for fraud. They also asked for my banking information and passwords, as well as the phone code that WF sends for security purposes. They also used vulgar and forceful language when speaking with me.

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Wife received a letter in the mail from a company calling itself Navient. It stated there was a problem with her e-mail regarding her 'student loans'. 

It even shows a student loan number. Hmmm, she never had any student loans, so she asked me to call number on letter to find out what this was all about.  

I call the number and AI asks for DOB and SS number! Not giving out either. I kept requesting to speak to a rep and finally a person came on the line. Wanted same info to be able to "check her account". I told her I would provide no personal info as she should be able to reference through the Loan Number shown on letter. Finally, she agrees to look it up and states loan number is invalid as it is 16 digits and their loan numbers are only 11 digits. Also states the address provided on letter head is invalid and they are not located in PA.

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