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Loan

Loan Reports & Reviews – Page 2 (93)

- Buffalo, NY, USA
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Claims a loan is owned that diesnt exist

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- Toledo, OH, USA
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I received a call that I was approved for a $3,000 loan from US Cash Advance. The I received a email with a document stating my approval and that the loan would be deposited into my account. They had made multiple deposits by forging my signature on mobile deposits. The checks ended up being a scam and now my account is negative $10,500

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Received a call from a supposed lender offering to lend me $5000 which I was only trying to get $3000.I am in the negative in my bank account so to put me in good standing, they sent $991 to be deposited in my account via check and I am supposed to return that and then receive the 5000.The check is from a non existent company in Louisville ky and they couldn't even spell Louisville right.The supposed company is Girlling Healthcare.i looked it up and it does not exist.I sent a message to my bank to not deposit that check and informed them that it is fake.they made the check out to me and then wrote my name on the back of the check for deposit only.

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- Williamsburg, VA, USA
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Saying I have a $63,000 loan approved & they just need more information to finalize.

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- Loveland, CO, USA
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loans for bad credit EZ LOANS attempted to send my Bank a false check for a large sum of money 'they caught it'

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- Alameda, CA, USA
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Keep getting texts that say things like:

Hi Andrea, Alexis here from CNFI USA to review loan options. Let me know if you no longer need $200,000, otherwise have a few minutes now to discuss your application?

Hi Andrea, this is Alexis from CNFI USA. Just need a few minutes to finish reviewing your $200,000 loan request. Can you talk now?

Hi Andrea, this is Alexis from CNFI USA. There may be some lower-rate personal loan options available to you now. Can I call you to review?

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- Mansfield, OH, USA
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Said I was approved for an $8,000 loan and to click the link to sign the documents. Asked for my name, address, SSN, card information, bank information including email & password to “get payments arranged.” Very very disgraceful.

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- Suisun City, CA, USA
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Attempting to get personal/business information out of me for a business loan scam. Will also not take me off of their call list which I believe is also illegal.

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- Fairfield, CA, USA
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Numerous calls and messages from various people regarding a loan I’ve never applied for “Hi, this is Janet with Lending Unions West, and today is Tuesday, August 12th. We've been trying to reach you over the past few days. We just need to touch base with you before moving forward. Everything's nearly approved and ready. We only have a couple of quick items to confirm, mainly income-related details, which you can also take care of online through the loan portal”.

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- Williamsburg, VA, USA
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Call to go over consolidation option for $40,000 loan. Can't get them to stop. They call from different numbers daily.

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- Oakley, CA, USA
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Multiple phone calls from "evelyn at lending unions west coast branch" stating they just needed to verify my information to complete my loan

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- West Des Moines, IA, USA
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They sent this text yesterday:

Hi, Alexis here from CNFI USA. I am following up on your personal loan request for $40,000. I wanted to connect you with our loan officer regarding your approval & next steps. Txt END to opt out. Otherwise, do you have few minutes now to talk?

If you no longer need the $40,000 just let me know.

When I did not answer, they sent this follow up today:

Hi, I don't want to bother you. This is CNFI USA reaching out again to review options regarding your personal loan for $40,000. I just need a few minutes. Do you have time now for a quick call? If you no longer need the $40,000 let me know. I appreciate it.

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- Virginia Beach, VA, USA
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Your file is near the complete we just need to confirm a couple quick details if you've already secured funding elsewhere that's totally fine just let us know if not this approval is set to expire in the next few days but you're more than welcome to reapply anytime again to move forward press two to connect with underwriting or call us back at 888-919-5284 to opt out of future calls press nine…

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- Hampton, VA, USA
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Constant harassing phone calls, one to two times every single day for months. Uses a spam labeled robo dialer to call, different number each time but they put the same callback number on voicemail. Will not take you off their list when you ask. Clearly looking to either get private information or set up some kind of loan shark situation.

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- Newport News, VA, USA
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“This is Evelyn from lending union West Coast branch I've been looking over your file for your finding approval and yes almost done we just need to confirm two quick things if you're free right now you can press two to connect with me directly otherwise please call me back at 844-487-2090 before 5 PM today and will wrap this up together to opt out of future calls press nine…”

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- Norfolk, VA, USA
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They have call multiple times from multiple numbers saying I'm prequalified for a loan. I have asked them repeatedly to stop calling me, I've blocked every single number they've called from. This is becoming almost a daily occurrence. When I asked what business they were with, she said the Loan Assistance Center. When I asked for a number to call them back on, she hung up on me, her name was Diane (which I'm sure was fake)



ScamPulse.com Note: Please contact the Federal Trade Commission to file a complaint against the company as they are not abiding by the Federal Telemarketing Act. You can reach them via their website of www.ftc.gov

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- Marks, MS, USA
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They call every day trying to contact me about a loan approval (that I did not apply for). I block the number and they call again from another number. This has been going on for several days. I do not answer the call, but they leave a VM stating I have been preapproved for up to $45,000 with a affordable rate as low as 7.99%. Call 775-218-6146 and ask for underwriting department.

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- Waterloo, IA, USA
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calls multiple times a day about a preapproval for a personal loan and to be removed I must press 9. No company name is ever identified.

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- Brentwood, CA, USA
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I receive at least 2-3 calls a day. With messages left. Each call is from a different state. "Samantha" leaves a message about my "pre approved loan" and requests a callback to 888-324-9444.

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- Walnut Creek, CA, USA
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Calling me non-stop, multiple times a day offering a loan service I never requested

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