Sign in  

Loan

Sharing is caring! Are you having problems with Loan ? Use ScamPulse to file a complaint.

Loan Reports & Reviews (44)

- Dothan, AL, USA • Mar 02, 2024
Report

Unsolicited robocall using fake phone numbers from bogus locales. Left a call back number of: 970-300-1506.

Useful
Reply
- Richmond, CA, USA • Feb 28, 2024
Report

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

Useful
Reply
- Davenport, IA, USA • Feb 19, 2024
Report

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.

Useful
Reply
- Henderson, KY, USA
Report

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,

Useful
Reply
- Astatula, FL, USA
Report

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.

Useful
Reply
- Wood River, IL, USA
Report

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.

Useful
Reply
- Vicksburg, MS, USA
Report

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.

Useful
Reply
- Muscatine, IA, USA
Report

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

Useful
Reply
- Kalamazoo, MI, USA
Report

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

Useful
Reply
- Dadeville, AL, USA
Report

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.

Useful
+1
Reply
- Norwalk, IA, USA
Report

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

Useful
Reply
Report

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!

Useful
Reply
- Poplarville, MS, USA
Report

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!

Useful
Reply
Report

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.

Useful
Reply
- Vicksburg, MS, USA
Report

Offer a loan tried to get bank accounts personal pin

Useful
Reply
Report

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

Useful
Reply
Report

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

Useful
Reply
Report

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.

Useful
Reply
Report

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.

Useful
Reply
Report

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

Useful
Reply
Check fields!

Report Loan


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan Contacts

If you know any contact information for Loan , help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New