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Loan Reports & Reviews (31)

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The phone call was made by "Tom" with the offer of $150,000 loan that he said we had prequalified for to be used for operating or machinery. He said the offer would be expiring soon and to call 888-860-2138. I did not call before checking the ScamPulse.com and saw that it was a scam. There was no interaction with the caller and no money was lost.

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- Vicksburg, MS, USA
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Offer a loan tried to get bank accounts personal pin

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This number called telling me they wanted to apologize for not taking care of this call sooner. They called about a mortgage that was recently taken out in a different state and wanted to know who I'd like a check to be mailed to incase I die to pay off my mortgage. Knew the loan amt and my address. I called the number back and went to voicemail. 904-604-9133

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I thought that I was taking out a loan with a company come to find out the company Classic finance is not legit it’s some people from India or is Indian what they did was deposit checks then have me send the money back thru bitcoin on cashapp now my bank is telling me that I have to once the payments stop pending pay back what they sent me they have all of my personal information all of it I’ve been called by them over 40 times they even went as far as pretending to be my bank they’ve been monitoring my bank transactions and I’ve also been threatened by them …it’s crazy all I wanted was to make sure I had money for my rent

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Emailed me saying I could get a personal loan. They got my card number, copy of my driver license and my signature. I called number and it was unreachable.

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They claim I qualify for a loan for 8K. All I have to do is call a company and apply for health benefits. If I'm rejected, I have to call another company and go through the same process. I'm also asked to lie about the information I'm to give to these companies. I keep asking them not to call, and I get up to 10 calls a day. I'm being harassed, and they won't stop. I've asked to speak to a supervisor and they hang up on me. All the callers are of Indian decent.

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They clam they gave me loan in my account sent it then turned around and tried to send it to Apple Pay Cash app it to several different names. But when the bank looked at it they see where they tried using Zella to try and get or make larger transactions

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- Maquoketa, IA, USA
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Was told I was approved for a 3000 dollar loan If paid 450 dollars for insurance an money garm fees I paid the 450 thinking I was going to get the loan because it was captail one he said guess I was scammed is there anyway I can at least get my 450 back

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They approved for a loan. Asked info to deposit in bank then asked to wothdrawl it next day. To which did not have it cleared. Then when it wasn't allowed to be removed took from another acct and transfer money to business acct. Causing over draft fees etc. On line banking was changed prior to getting money transferred.

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- Puyallup, WA, USA
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I was looking for a loan when an USAPDL.PDF wanted me to download, then a phone number appeared 786 601 4390 call Don Brown.

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- Daytona Beach, FL, USA
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I’m not sure if this is a scam. I did a reverse phone search and this is a non fixed number like a Skype number. They text messaged me when I call the number I just get a answering service. They want me to fill out forms via google. I don’t like the way it makes me feel. I will not be continuing with their process.

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