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Loan Reports & Reviews (31)

- Grand Island, NY, USA • Dec 17, 2024
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Called about a loan I've not applied for, likely a real person but sounded robotic (likely because they make a lot of calls).

Message: "Hi, this is Jessica from the loan approval team. I'm calling regarding your loan inquiry. We're almost finishing processing your loan but we need to verify a few details, specifically about your income. Please return my call at 877-867-5139"

They gave the ID: AHZ34578 the first 2 times and

AH734578

(Other's have the exact same message)

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- Buffalo, NY, USA • Dec 11, 2024
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Hi my name is jessica and Im from the loan approval team and we need a few details to verify your income, if you can call us back by 5 and reference this loan approval code". The code provided to me is the exact same as the on someone else had already posted on the site. This is a scam.

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- Phoenix, AZ, USA • Nov 01, 2024
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Scammer he was trying to get my information you can give me a loan $5000 and you ask me for my debit card my Root number my account number and he told me to wait 30 minutes for each when I talk with him. I don't know what he was trying to do, I wanna know if you took money with me or not. You guys have to reach him because he scammer OK we are at 11. United state great country not scammer country.

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- Newport News, VA, USA • Apr 11, 2024
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i RECEIVED A TEXT MESSAGE FROM THIS COMPANY, SO RIGHT AWAY I RESEARCH ScamPulse.com AND I SEE THEY HAVE HIT OTHERS. I WAS HIT BY SOMEONE LIKE THIS OVER 2 YEARS SO I'M VERY CONGEST. LUCKY MY BANK RETURNED MY MONEY

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- Jackson, MS, USA • Apr 05, 2024
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TEXT MESSAGE as follows below:

Reference code: 803B8D0014CC

Name: ******* *********

Address: *** **** ****** ** *** * ******* ** ***** Hello *******,

We understand the hardships you've faced since 2020, especially with inflation and interest rate hikes. In partnership with TransUnion, Experian and Equifax credit bureaus, we're here to help you during these tough times.

You've been specially selected based on your excellent payment history to receive financial assistance from one of these new loan programs.

Based on our initial review of credit bureau data, you are approved for $46,000 with a low monthly payment of around $554.00.

Act now! Reach out to our underwriting team now call this line or 877-930-4154, mention Reference Code: 803B8D0014CC, and verify your information to proceed with your approved offer. Don't wait, the offer ends March 27th, and slots are limited!

Secure your offer online here: Scheduling an online appointment guarantees you a position in the program.

Privacy Policy: This text message contains privileged and confidential information intended only for the recipient(s) named above. Unauthorized disclosure, copying, or distribution is strictly prohibited.

Reply Stop to be removed

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- Corinth, MS, USA • Mar 19, 2024
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He was promised a large some of money for financial hardship. He sent gift cards for processing fees, etc. They remained in contact now for several weeks. They do it through text and email. Each week apologizing for the delay and for a small fee they will raise the amount a $1000 or more.

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- Hammond, IN, USA • Mar 05, 2024
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Call came in from a different number 32 52 4971 70 Dendermonde, East Flander, Belgium left this voice mail “Hey this is Mark I'm sorry this is a bad time but I just wanted to reach out urgently on behalf of attorneys they do get information straight from the credit bureau and after reviewing your file it does look like there is some good news not only can they help remove any unsecured debt that you may owe they can and they can restore your credit report in your credit score but they can help get you approved for what's called a hardship loan not only is it very low interest but I seen people get approved for up to around $50,000 obviously I'm not sure exactly how much you got approved for but call as soon as you can direct line is give me one sec it's 501-401-3259 try to call him before the approval…”

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- Dothan, AL, USA • Mar 02, 2024
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Unsolicited robocall using fake phone numbers from bogus locales. Left a call back number of: 970-300-1506.

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- Richmond, CA, USA • Feb 28, 2024
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Called for last week saying they need more information to process loan, i have not applied for loan ever when i called back and asked for information and informed them i am going to report for fraud they quickly hung up. The gentleman who kept calling gave identification #8764

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- Davenport, IA, USA • Feb 19, 2024
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Have received several calls from several different numbers claiming I have been approved for a $36,000 personal loan that can be used for anything.

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- Henderson, KY, USA
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I filed for loan on line. I got a call to that I was approved. He went through info. And sent a link to answer a few more questions to complete loan request. He called 3 more times to let me know my status of deposit. Them called to tell me there was a Problem depositing my loan. money. Wanted me to open another account to get my money deposited. I knew them damn I'm scammed.They have all my information.Bank information, address,

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- Astatula, FL, USA
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Called me about a student loan. Threatened me with litigation, wage garnishment and bank lean. Said I had to pay today or be served. Got upset with me on the phone when i had questions. He called me rude and said "enjoy being served" before hanging up on me. I called back and spoke to the receptionist, I asked for the address for the corporate office. She told me they don't normally do that and then said she was getting another call, put me on hold, and the guy that I had originally spoke to came on the phone.

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- Wood River, IL, USA
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The scammer, Albert Benson, wanted me to go to Walmart and get $1000 worth of Personal Gift Cards. I tried but the clerk said that they couldn't do that. Albert, then said if I didn't do this that I would be blackmarked with all of the Lending parties/clubs out there. Finally, he wanted me to go to Walgreens and get 2 sets of $500 worth of Ebay gift cards. I tried, but again said that they couldn't do it for such a big amount of money. He said that there must be other stores in the area and he must have had a map or something to go by because he knew the area. He said that there was a CVS located in the city (which there is) and some other stores in the area. Albert Benson, listed his phone number as 312-883-6295. This is the number that I called back to and he always answered.

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- Vicksburg, MS, USA
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I was contacted about a loan, they deposited 2 checks into my account and asked that I bitcoin the amount for the checks before the loan would be processed my bank returned the checks that were deposited and I’m scammed out of $280.

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- Muscatine, IA, USA
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Applied for a loan online all information given personal banking when tried to call them the number not valid would return call with resricted number they have attempted to log into bank account several times. Loan was to be deposited today. The paperwork I signed online had a legitamate logo from the company i thought i was getting loan from called that company this morning they do not have that person or hos information ad staff

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- Kalamazoo, MI, USA
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I applied for a loan , Steven Brown at 972 752 8455. told me I got loan that it would be put in my account as of 06-08-2023. now I can not get ahold of him

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- Dadeville, AL, USA
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Contacted through my email saying I was approved for a loan. Asked to call number listed above. Was asked for all personal information including bank info and copy of license.

They then contacted my bank and filed a fraudulent claim against my account. I suspected fraud and contacted my back who had already locked my account when they saw the claim originated from a foreign country.

As a result I have had to close account, open a new one, contact financial instutions. Contact creditors, etc.

It was a scam by impersonators saying they were a lending company and loan officers. Listed as account manager was Ronnie Calvin. Listed as loan officier and the person I spoke to was Daniel Smith.

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- Norwalk, IA, USA
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They sent a text similar to the one listed. They used my name, town and state, Offer amount, Loan payment amount, and had office hours. The number that sent the text was 984-249-6959 and the business number listed was 800-750-6466

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My daughter had been searching for a loan to pay off some bills. She received a phone call from 707.560.1669 stating she was approved for a $3000 loan where she'd repay $105.00 monthly for 36 months. The kicker: SHE HAD TO PAY $105 to have the monies wired to her! She called me and asked my opinion, me being her mother asked for the information. I called from my desk phone at work, he instantly fed me the same crap stating that I was approved for a loan. I advised him that I applied for no loan and asked what business in which he stated it was Commonwealth Bank. I asked the location in which he stated California: refused to say city when asked. I looked online and found absolutely nothing about Commonwealth Bank in California! The 707 # is listed to several people with no business name nor address attached. The guy's name is Lance Cooper; I told him I was contacting ScamPulse.com and he disconnected. I advised my daughter NEVER to pay any upfront monies for anything!

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- Poplarville, MS, USA
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I was approved for a loan for 10k! But because my credit score was low they would need to send me a test deposit first, which I would need to send back to them in the form of bitcoin, that would show my worthiness to payback! I now owe my bank and cash app! I can’t afford to pay it because I’m on disability due to cancer!

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