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Loan Scam

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Loan Scam Reports & Reviews (144)

- Lilburn, GA, USA
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I had called the number and they said I was on the list I had held them off for over 3 months and they promised me this was not a scam that it was a legit government agency. And that my money would be delivered to my door. Well the truck broke down in PA and I have the text messages to prove all.. so then they needed me to open a account checks were deposited into my suntrust account and then this morning my account was closed because of high risk. And they are still texting my phone right now as of 12:48pm

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- Waimanalo, HI, USA
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I got a call that I qualified for a loan but that I had to pay for a fee in ITunes card. Call from 772-242-3051.

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