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Loan Scam

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Loan Scam Reports & Reviews (156)

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They claimed to be a loan company and they wanted my bank account numbers, ID, and they would give me money throw pay pal or venmo but I had to transfer money to them by bitcoin. I now have to change everything cause of this now.

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Received an email with a loan offer and otc asked me to send them verification funds after they were put into my account.

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I was offered an extension on my loan that I had with them to receive $2,900 and move my payment to the next month I was approved and congratulated online and told to call and then they tried to tell me no they wanted to refinance my truck and give me $2,000 more that's a bait and switch content and it should be illegal which I think it is

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I keep receiving emails coming from a German email address about an account at Citizens Bank. I live in the United States and have no such account. The email address continues to change and I keep receiving these emails. The email came from: [email protected]

And was also cc/sent to: [email protected]

The scam unwanted, unsubscribed for email read as follows:

Sent from Yahoo Mail on Android

----- Forwarded Message -----

From: "Çitizens ßank" <[email protected]>

To: "[email protected]" <[email protected]>

Sent: Wed, Nov 16, 2022 at 9:30 PM

Subject: a crucial profile message

Image

Dear User,

We suggest that you review the information about your profile by clicking the Citizens Bank link below while the system is being upgraded.

Citizens Bank.

Thank you from all of us at Citizens

We respect your privacy.

©2022 Citizens Financial Group, Inc. All rights reserved. Citizens is a brand name of Citizens Bank, N.A.

Citizens Bank, N.A. Member FDIC

© 2022 Citizens Bank Corporation

We're here to our customers

?</[email protected]></[email protected]>

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They first called unknown number then I was giving a number to use if I had any questions about the loan

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They said I had been approved for a **** loan and asked for my bank info and personal info and online banking and they reversed several claims on my online banking that I did not do and they changed my username and password and canceled my debit card as well. Then repeatedly called me from the number I provided and am unknown number

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I applied for aloan was approved gave them account information they got into my mobile banking and deposited fake checks me not realizing they were fake I sent the money back as they stated to do and now my account is overdrawn by those amounts of fake checks

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Scammers

Names are ***** ****** *** **** **** both posing as a Lending Club Rep. Lending Club Corporation says Neither are their Reps. **** **** sent text with Jpg graph of Loan on 10/18/2022 wanting Me to buy Walmart Money Cards before getting a loan approved. His phone number is (626)

884-6295.

***** ******** Nr is (336) 612-3605 and text nr is (818) 280-8552.

David ****** sent on 10/28/2022 first a text message using the Lending Club Corp Logo and and picture loan graph jpg with an approval code of CWB-PL- and last 4 digits of my Driver's License for $5000.00 Loan on 10/28/2022 wanting first to payoff 4 Active Credit Cards of mine with a total of $2214.09 to get bal to zero on all 4 then after all 4 cards bal showed zero he wanted to have me to get a Walmart Visa

Money Card for each Credit Card

To reimburse what he had paid off on the credit cards and call him and give him the nrs on the cards then after he gets them will send a email with contract to E-Sign before sending loan of $5000.00 to my Bank Checking Account. He would not send email with Loan app or loan approval until credit cards had a zero balance and him reimbursed by Walmart Money Cards. All My Cards were paid off to a zero balance by Credit Card Phone Electronic

Automatic System so a company name or number would not show to contact or be traceable.

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I was trying to find a company to give me a small loan online and they contacted me. They had all my information including my bank account information the only thing they needed from me was an 8 digit number that my bank called and gave me. I didn't know any better and gave it to them, well something didn't sit well with me while I was on the phone with them I tried to get online they changed my password so I called the bank immediately! Don't fall for what I did. Don't ever give out that 8 digit number I didn't know that until tonight.

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I have 120 calls from fake phone numbers over the past 3 months. They promise business loan funding in return for personal information. SCAM! I have asked repeatedly to stop contacting me, and they still do.

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I GOT A TEXT AT 4:30A. x9418126 quick Money lenders - Installment Money up to $1000 go to this website -> aoneloanhunter.ai%.

I DON'T KNOW WHAT IT IS FOR AS I HAVE DELETED IT. I DON'T TRUST STRANGERS WHO GIVE AWAY MONEY.

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- Evans, GA, USA
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I have received several messages from a lady saying that my application for a loan has been accepted and needs for her to provide her account information so that they can deposit the money into my account. I have not applied for a loan and know that it is a scam.

the lady does not say the name of the business. the phone number she left shows up on my caller id as sugerland, TX.

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- 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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