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Loan Scam

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Loan Scam Reports & Reviews (144)

- Willis, VA, USA
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I found this company when I was looking up loan comapanies online. I called them because they claim to be able to give people woth lower credit scores loans. When I applied they said they had to have insuance on the loan. I appleied for a $5,000 loan and they put $700 into mu banck account. Then they took it out of my account because they said somthing was wrong with the insurance. They did this two more times. 

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- East Peoria, IL, USA
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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.

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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.

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- Brooklyn, NY, USA
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Used my name address and number then offered a loan. Said they are accredited by the ScamPulse.com

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- Colorado Springs, CO, USA
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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

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- Lancaster, SC, USA
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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 !

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- Pittsford, NY, USA
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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.

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- Smyrna, TN, USA
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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!

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- Columbus, OH, USA
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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

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- Fort Pierce, FL, USA
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Was sent an email for me to sign documents for a loan through docu sign

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- Fort Pierce, FL, USA
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Once again I was scammed on getting a loan and found out as the text messages went on it was a total scam

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- Louisville, KY, USA
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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

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- Jacksonville, FL, USA
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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

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- Decatur, IN, USA
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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.

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- Vallejo, CA, USA
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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%

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- Uniontown, PA, USA
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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

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- Lexington, NC, USA
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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.

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- Millstone, KY, USA
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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.

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- Tacoma, WA, USA
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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.

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- Phoenix, AZ, USA
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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.

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