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Loan Scam

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Loan Scam Reports & Reviews (144)

- Kissimmee, FL, USA • Nov 14, 2024
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Private lender. Approved $1,765,000 loan proceeds for commercial real estate project. Provided name of settlement company for disbursement. Commitment to disburse issued with wiring instructions to deposit funds for insurance bond into an escrow account held by Chase Bank. First deposit for $11,300 wired into Chase beneficiary account N3SONS LLC #325708557. Second deposit to cover insurance shortfall for $12,750 wired into Chase beneficiary account N3SONS LLC #325708557 within 30 days of first wire pursuant to closing commitment. Additional funds of $15,950 paid in bitcoins, Apple cards, and credit card advances to cover tax clearance fee (phony IRS document provided). Failure of Chase Bank to fully vet N3SONS LLC as a legal business entity engaging in suspicious banking activity contrbuted to the success of the scammers. Scammers provided wire confirmation from TD Bank of $1,765,000 loan proceeds on deposit in escrow account held by N3SONS LLC as incentive for borrower to deposit additional funds to facilitate speedy disbursement and close.

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- Guymon, OK, USA • Oct 25, 2024
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I Kristi reserved a e mail from NetCredit stating that my payment was due. I emailed them and asked what this was about i was informed that there was a loan from them in my name for 5000. I explained to them that i had never heard of them before and that i was not paying it they then informed me that it would go on my credit as a hard investment. I have reached out to my bank as well as the officers here too let them know what was going on. Unfortunately the officer i spoke with did not write a report for me too send in he just informed me too reach out too you all and let you all be aware of what is going on.

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- Tuttle, OK, USA • Oct 14, 2024
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I was called by Tracy of Empire Finance of Seminole, which also operates over a hundred sites, I can see on their website under at least five different business names. Empire Finance, Victory Lending, State Finance, Liberty Finance, and Dixie Finance are a part of the Wallace Finance family of brands. Wallace Finance, LLC owns and manages nearly 150 personal finance retail locations across six states and multiple brands.

They said a family member had applied for a loan and left us as their personal contact. After calling Tracy at Empire Finance she refused to send the phone call to a supervisor, but finally admitted she had Googled a name randomly and used that information to get our information and call us. Hoping to get personal information.

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- Miami Beach, FL, USA • Oct 02, 2024
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I applied for loan online on various lending websites. I received an email with an offer of $5000 loan with monthly payments of $156.00 for 36 months. I signed contract and they called me and asked me to confirm some information and asked me for my bank login and password. They then said I was to go to a Walmart and pay $240.00 for Liberty Insurance. I told them I was going to call Lending Club to verify who they were and ensure it is not a scam. I called Lending Club Bank and they had no record of my application and said that this was likely a scam. I changed all bank passwords and I am hoping my account has not been compromised. I am calling my bank next to peace an alert.

LOAN APPROVAL LETTER BY LENDINGCLUB.INC

Message from Michael scott ([email protected])

Thanks for taking the time to complete your application for a personal loan

through Lending Club. At this time. you are totally approved up to $5000 so

please call me back and complete The verification part.

Once you complete the verification process within 30 to 45 minutes funds will be

transferred into your account to EFT ( Electronic Funds Transfer )

Thanks again for considering us, and we wish you all the best in your financial

future.

Best regards,

The Lending Club Team

MICHAEL SCOTT (Loan Officer )

+1(202) 792-4853

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- Greensburg, PA, USA • Oct 02, 2024
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David bright said if I pay 150 dollars I would receive 5,000 loan monthly payment 150 for 36 months I have email information and phone number

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- Birmingham, AL, USA • Sep 26, 2024
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Multiple mailings and attempted telephone contact. All mailings had different phone numbers/loan numbers but all stated my actual information.

They made it appear that my mortgage had been assumed.

8 mailings w personal but public record info on my property.

They attempted contact over the phone and text regarding home warranty. I texted back that I considered this a scam. The response was HAHA emoji.

706-415-5455

Mena Yacoub

Was the contact used.

Upon closer inspection w a magnifying glass, some text reads ‘this is a solicitation for insurance’

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- Albany, NY, USA • Sep 19, 2024
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Scammer is using another company’s name to scare people into paying for a “online loan” that the target person used, they do not say the loan or list how the person used said loan but threaten to take legal action in 48-72 hrs if the “loan” isn’t repaid. Scammers try and use lawyer tactics as well as impersonating law enforcement threatening to damage credit scores and other financial means to get said loan debt paid

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- Poquoson, VA, USA • Sep 12, 2024
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Franco approved my loan, and wanted me to first accept a deposit into my bank. Then go to wal mart and send money using a "bar code to bar code" money transfer. (Wal mart to Wal Mart)

I'm supposed to call him today at ten am when I'm in the wal mart parking lot.

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- Feasterville Trevose, PA, USA • Jul 23, 2024
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I received a call from 1-347-440-0013. The recording is a woman that then switches to a man. This man says he is calling with a crucial message from the funding dept at Horizon Funding regarding missing documents for my deck consolidating loan application for $80,000. They asked me to call them back at 877-941-9581. They said my prompt response is essential.

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- Charlotte, NC, USA • Jul 12, 2024
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They claim to be a third party company taking my information to forward to local loan lenders. I attempted to back space out of any information I entered. I had looked into the American Emergeny fund becuase I thought that to be real. I could not locate any information about the company anywhere

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- Cedar Rapids, IA, USA • Jul 12, 2024
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I received a document to sign through drop sign for 8000, interest 1000, payment 250 per month and end payment 9000.

I sent the email to my wife and she called the actual lending club found out it is fraud and googled and found this information online.

We were lucky to not fill anything out of submit any information as my wife felt it was not real and wanted to get facts first to find out if it was.

Do not fill out information for the Pending Club Inc affiliated with Michael Kennedy.

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- Elk Grove, CA, USA • Jul 11, 2024
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Multiple calls from various numbers indicating they needed documentation in order to finalize a debt consolidation loan. I did not answer any of the calls, but they left a message asking me to call them back at 877-941-9581.

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- Charlotte, NC, USA • Jul 02, 2024
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Loan of 1643.28 but somehow i owe 4000 to the company no contact or explanation not even a heads up if you work with us we will make you pay money that you didnt even receive or use.

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- Columbus, OH, USA • Jun 25, 2024
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its a lending company, you apply for the loan (well you think your getting a loan), they start taking payments immediately. When you ask to speak to a supervisor i was advised there is none, and to contact them by only email at ******************************, its a scam. They take from the account and i didnt agree upon them taking payments, on the agreement it stated that they will take payments on the payday, however called them back and they said i had to pay weekly. The will not allow you to speak with anyone else, jose hernandez is the person that always took the call and stated he was the only person we could speak to. the entire company is a scam.

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- Waynesville, NC, USA • Jun 20, 2024
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Accent of Indian decent. Claimed I had qualified for an unsecured loan.

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- Wilmington, NC, USA • Jun 13, 2024
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I received a phone call from Trevor Johnson at Lakewood Services regarding an outstanding $500 loan. When I asked Mr. Johnson for more details about the loan, such as the kind of loan and when the loan was taken out, he had no answers for me. He later mentioned that there was a settlement offer of $650, but told me that he can negotiate and reduce the settlement offer back to $500. Mr. Johnson informed me that his services have tried to email me in the past but they've been contacting through my father's old email account, which is no longer exist. I provided Mr. Johnson my personal email address as I wanted to get more information about this loan. When I received the email, it mentioned that a new account has been created for me as it provided a reference number and client ID. There was a link provided in the email that directed me to the account login. When I had to login, I had to enter the reference number, client ID, last name, and last four numbers of my SSN. I was unable to access the account as it stated "credentials do not match our records". In the email, there was also a letter about the outstanding loan as it provided the original lender. The original lender was listed WWW.INSTALLMENTLOANEXPERTS.COM. When I try to access that website, it came up as invalid. The last time I spoke to Mr. Johnson, he informed me that he was able to reduce the settlement offer to $500 and it has to be paid today. I told Mr. Johnson that I am not paying the account until I can access my account as I wanted to get more information about the loan. Regardless of the situation, Mr. Johnson kept stressing me that I need to pay the amount as soon as today and if I didn't it would effect my credit score. He mentioned that if I paid the amount, my credit score would increase by 80 points. Again, I told Mr. Johnson that I am not paying anything until I get more clarification about the loan and it remains outstanding.

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- Saugerties, NY, USA • Jun 12, 2024
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"Luca Cole" filled out our credit application requesting 300k in a credit limit. Upon review of their website, I was noticing typos and odd, blatantly fake information. We deemed this to be a scam.

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- Daytona Beach, FL, USA • Jun 07, 2024
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They are saying I took out a loan Dear Jeremy Becker,

We wanted to remind you that your next payment with the HVAC Loan Agreement is due on 06/15/2024. On that date, we will automatically charge $169.76 to the payment method on file.

Should you need to update your payment method or have any questions, click here or call our dedicated Customer Service team at (833) 988-9889. We're available Monday through Friday, from 8:00 a.m. to 5:00 p.m. EST.

Thank you for your continued trust in our services.

Sincerely,

FPL Home - Account Team

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- Buchanan, VA, USA • May 22, 2024
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Looking for a loan online and this guy with US cash Loan called from Florida.  Said would give me a loan for $3000 at 10% interest.  Deposit $1000 in my bank account as a good faith, but have to go buy gift cards and sent the $1000 back.  Then would deposit the $3000

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- Riverdale, MD, USA • Apr 24, 2024
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What my bank card number, user ID, password, I know then kind funny. They we deposit 1500 in your account need transfer back to then. Go sent you scan code sent to me by email SCAN CODE: ECA81106932 and go to I apply personal loan on line. Supermoney Financial sent me loan agreement and call me. Walmart transfer back 1515.00 back to then be sure get receipt call back which I did give receipt ID and call back in 15 minutes, But! over 35 minutes so call then back no answer. Again and again no answer make worse call drop every time call drop. The next step I did cancel bank change user id and password and freeze my account contact bank next business day.

Call (714) 798-9980 and (714) 907-8317 both number end up call drop and business signal.

I GOT COPYS:

Loan Agreement from Supermoney Financial

Copy receipt from Walmart

Picture Bar code that sent for me go to transfer fund back to then.

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