Sign in  

Loan Scam

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

Loan Scam Reports & Reviews (243)

- East Peoria, IL, USA
Report

Business stated I was approved for a loan, but since my account was in the negative they would give me money. I’d have to go to Walmart put it on the money card and they would get the money back and then they would send me my money.

Useful
Reply
Report

Scammer is targeting our company having made multiple phone calls, emails and communications through USPS claiming to be offering us a $198,000 loan from our company's bank. Our bank knows nothing about it.

Mail communication is tailored to look exactly like a letter from the Internal Revenue Service. We have made no response and have blocked emails.

Useful
Reply
- Brooklyn, NY, USA
Report

Used my name address and number then offered a loan. Said they are accredited by the ScamPulse.com

Useful
Reply
- Colorado Springs, CO, USA
Report

Recieved text message from 949.749.0697 with my name and old address telling me i qualify for a loan and this was an A rated program on the ScamPulse.com and to click a link to apply for the loan the link was MyCreditAdv.com

Useful
Reply
- Lancaster, SC, USA
Report

Calls 2 days in a row from 458-237-8060, 866-300-2141, 520-492-4799, 866-625-0021. BARBARA was the only name. I was not foolish enough to give them any information. Said I was approved for $39,000.00 loan .. I ignored and blocked the numbers. The very next day the message was that I was approved for $51,000.00 loan ! Had to call them to question how I had been approved and I had not even applied for a loan of any kind! I ask them what kind of scam they were running and they got very defensive and told me to call the ScamPulse.com ! So I thought I would just do that ! Hopefully no one will be trapped by these low life’s ! Please , put a stop to them !

Useful
+3
Reply
- Pittsford, NY, USA
Report

I am contacted daily by a loan company claiming to be a member of the ScamPulse.com wanting me to call them and apply for a loan. The company has no online profile anywhere, is not listed on the ScamPulse.com web site even though they are claiming to be ScamPulse.com certified. The website does not seem legit, the emails cannot be forwarded, and the address does not come as the business they are claiming to be.

Useful
Reply
- Smyrna, TN, USA
Report

There saying they are a closed end loan truth in lending act disclosure. For Penn Foster High School Program. The Creditor is supposedly Penn Foster School, LLC

5051 Peachtree Corners Circle

Suite 200

Norcross, Georgia 30092

which is a storage business. The fake phone number they have on here is 1888 427 1000

Wanting $1,299.00 with a $55.00 monthly payment for 2 years.

Total Scam!

Useful
Reply
- Columbus, OH, USA
Report

Regions Solutions Group

504-681-9437 x 3007 Ms Parker called from 208-370-6025 in LA. She gave to her Web: regionssolutions.bid

That I had a loan outstanding I needed to settle today for $1080.00  but if I took it to court it would be $2500.00 or my wages would be garnished at a day spa which I have never worked at. & there was an Andy on my loan agreement.  I do not know any Andy.She asked how much I had and I said "$300 to my name.  She said "OK They would settle for $400 today.They sent me a form about the settlement.  i got all their information Name of bus: Regions Solutions Group 504-681-9437 x 3007 Ms Parker called from LA 208-370-6025 ext 3007 gave to her to call back in Idaho 8511 Davis Lake Parkway C6-193 Charlotte, NC 28269 Fax# 888-965-9915

I only gave her my email & home address. No money or account #'s

Useful
+3
Reply
- Fort Pierce, FL, USA
Report

Was sent an email for me to sign documents for a loan through docu sign

Useful
Reply
- Fort Pierce, FL, USA
Report

Once again I was scammed on getting a loan and found out as the text messages went on it was a total scam

Useful
Reply
- Louisville, KY, USA
Report

I was looking for a loan. Two checks were sent to my account but both failed to deposit. I had to send 100 for each check and when they didn't deposit, I was asked for another 100.00. I refused and they said they couldn't refund my 200.00

Useful
+1
Reply
- Jacksonville, FL, USA
Report

They told me they were a loan approval place , they also told me to look them up that they were credited by the bbb . I asked several times to send money back or loan justin green response was we’re working on it stop calling

Useful
Reply
- Decatur, IN, USA
Report

The loan company issued me a $500 loan that I paid off within the allotted time. And I actually overpaid the amount issued. This company keeps calling me and stating I owe another $1000. And this is after they'd charge my account back to back for the payment amount.

Useful
Reply
- Vallejo, CA, USA
Report

This online “company” claims to cash out your gift cards for a percentage. They take your gc info, add it to their account and never pay you. FRAUDULENT SCAMMERS. 100%

Useful
Reply
- Uniontown, PA, USA
Report

Applied for a loan for $3000 - lendjet called me and said that they need $800 to process the loan. Paid them in prepaid gift card

They wanted more money and I wasn't sending it

Useful
Reply
- Lexington, NC, USA
Report

This company targets individuals that need a loan and charge outrageous percentage rates. It is in the “fine” print that desperate individuals do not read. This is a predatory loan company and should be investigated thoroughly.

Useful
+1
Reply
- Millstone, KY, USA
Report

Accepted a loan application that I was approved for $*,*** to be deposited. Then they came back online and said they found my credit score was too low and I needed to pay to get it increased so I could get the loan. They would cover the expenses. All money was transferred from my account to the cash app and into bitcoin. They kept require and more money to verify my account supposedly. They drained my checking account. It seemed legit at first with the application, the emails, the calls then when the request for money came when I was the one asking for the money, I got took. Beware of these people.

Useful
Reply
- Tacoma, WA, USA
Report

The company said I was approved for a loan for $***, then proceeded to put money into my account that I would then have to transfer to Cashapp and buy Bitcoin to send back to the company, the checks ended up being fraudulent and sent back to the company.

Useful
Reply
- Phoenix, AZ, USA
Report

This company poses as a person loan company who will not provide an email to you to verify who they are. They refer you to tow different website addresses when you tell them you can't verify them on the internet. Only one they confirm all your personal information and send your loan back for processing will they send an email to you. They state you are approved for a loan, they do not sound like they are located in the United States. This website gets confused with another Planet-finance UK company which is mortgages only. When you look at the address given for the location of the loan company it does not list that company in the active directory. They should be reported as fraud.

Useful
Reply
Report

Unauthorized direct deposit into account of $486.00 in which was neither approved or applied for it just showed up on 2/15/23 have never done business or contacted them for anything and somehow they accessed my routing number and account number when trying to contact them they do not respond or call back.

Useful
Reply
Check fields!

Report Loan Scam


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

Loan Scam Contacts

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

Add new contacts

Recently updated reports

tryinditropic.com
My wife responded to a Facebook ad from Inditropic and ordered their METHYLENE BLUE GUMMYs. Without letting her know, they automatically assumed that... 6 h ago
Judy Blue
I ordered online a total of 29$with this email [email protected] tracking# CSJ2023870295YQ and this is a scam took me to a page to track purchase... 7 h ago
[email protected]
This email address was used to list a sports car five below. It’s market value and when I contact them, they insisted on communicating off-line using... Apr 09, 2026
Pinar Anapa
This person sent me this through Facebook sounds very fishy the exact details are below Hello my dear Cady Christine Dingel I am writing to you with... Apr 09, 2026
Thomas Montgomery - Business Paralegal Corporation
Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... Apr 09, 2026

New reports

[email protected]
Received an email from [email protected] stating it was a receipt from PayPal Apr 09, 2026
Tailwindpets.com
Order a dog brace from TailwindPets.com that came in wrong, disputed it - was told I need to pay for a return and they will exchange it, exchanged it... Apr 09, 2026
707-614-3257
The scammer from 707-614-3257 called by phone and video call and said that I was the winner on 3.5 million dollars and was at my house to deliver and wanted to know if I was home. Apr 09, 2026
williampeters.com
This is Tina calling from Williams peters and associates (from WilliamPeters.com) we have made multiple attempts to reach you require your immediate... Apr 09, 2026
Tivalook.com
Ordered 10 sets plus 10 bras from Tivalook.com, money took, never received product, no email confirmation, website no longer works. Apr 09, 2026

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
(877) 891-9767 Home Warranty
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
(855) 883-0461 Loan Services
David Hagelberg with agent ID and everything, said my recent loan request needs revenue verification before the file expires? I've not needed nor... 3 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
ScamPulse.com
L
Litas - Lumen