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Loan Scam

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Loan Scam Reports & Reviews (156)

- 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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- Cartersville, GA, USA • Apr 23, 2024
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Quicken Loans <[email protected]>

Foreclosure sale date has been recorded and scheduled for 05/11/2024 on our property.

Sheriff department will be at your doorstep on 05/10/2024 kindly vacate before 05/11/2024.

As direct lenders we offer 1st & 2nd position loans with our foreclose prevention program to help stop all sale and get current on your mtg loan account.

Relationship Manager - Mike Jones 607-286-2194.</[email protected]>

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- Tampa, FL, USA • Apr 08, 2024
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Received call from 877-294-5905. VM indicated I had applied for "personal loan up to $90,000" and to call 877-346-0334. Voice in VM sounded "mechanical". I have not applied for loan. I was not able to find info online. I think is a scam.

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- Franklin, KY, USA • Apr 01, 2024
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I received a call saying I was approved for a loan 1000-5000 how much did I want of course I said 5000 interest was only gonna be 500 total payback was 5500 over a 5 year period. Spoke to someone by the name of jimmy was later told his name was James I also spoke with harry Carter and Erika jones all 3 had an accent not sure from where. I was asked to send 100$ with Apple Card would receive my funds in 30 mins by western union then because I needed 2 different numbers to receive by western union I was asked to send another 100 then something was on my credit another 50 for them to fix that thought I was gonna receive half the loan harry gave me number for western union which turned out to be invalid I was told cause jimmy had stopped the numbers or something but there was always a reason to need more money. The last 100 I sent was to jimmy the 3rd week in march was for him to redo my paperwork cause I’ve been dealing with these people for over a month trying to get this so my paperwork had to be redone. I would have my funds in 30 mins he was gonna call me back with numbers for western union almost 2 weeks later I’ve yet to hear from jimmy I’ve heard from Erika jones who says she manager wanting another 50 to restart the process cause I’ve took too long sending them the money. I did not and will not be sending anymore money to them. They got a total of 500 dollars from me. Told ms Erika jones I wanted my money back proceeded to tell me it would another 50 to start refund paperwork told her she was full of and they were taking from the American people that they were scammers and was gonna be reported to the ScamPulse.com but ma’am we just get you your funds I hung up and she will probably call again after weekend. There has to be type of something to do to these people to stop them once they are reported

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• Jul 30, 2024
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How did u get their address? Is that their legit address? Same thing from same phone number happened to us

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- Alpharetta, GA, USA • Mar 18, 2024
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I loaned John Bishop a 24 loan of $1600 on 2/7/22. I never received any services or payment in return.

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- Perry, OK, USA • Mar 08, 2024
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Texted told me i was approved got my bank and ss info told me to put the money on cash app and send to his cash app the money was deposited the next day i was in the negative on my account his name is Anthony ****** ** was a fradulent deposit and he is still using the same number i never gave him the money because i knew by then it was a scam so now my account is comprimised and i am in the negative and he told me if i didnt send the money i was going to go to jail for stealing i said the money doesnt exist itcwas fraud... He told me to never calk his number back. Now i am in worst shape then i was

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- Charlotte, NC, USA • Mar 04, 2024
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They called saying they needed additional information for my loan application (I haven’t applied for a loan). I always let unknown numbers go to voicemail so I didn’t answer or call back

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- Butler, PA, USA • Feb 29, 2024
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Received a voicemail instructing me to call 833-587-8844 , stating that my loan application was "flagged for review"

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- New Port Richey, FL, USA • Feb 28, 2024
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I was referred to ***************  - To secure a loan. Ralph said if I sent $300, I would have a loan if $3,000. Long story short after over 100 emails- no loan .

Ive requested my - now $400 back several times. Waiting 45 days for money to be refunded.  Dont fall for this Fan Card b.s..

Im a smart woman who thought shed never fall for a scam, here i am $400 lost

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