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Loan Scam

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Loan Scam Reports & Reviews (243)

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I had to pay them $100. To beable to speak with the "sba underwriter " to finalize the funding contract. And pay the remaining $400 before the underwriter would sign off on the contract and submit it. Now they wont answer phone calls, text messages, or emails

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They sent me an offer for a loan for $1200 with a 10% intrest rate and later changed the agreement to 475% intrest rate. I will only pay back the original amount and now I have to change my bank account to another number and plus I am a military spouse. This is so INSANE.

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Tried to take my social security number and other personal information saying that he could get me a hardship loan. He did already know my name which concerns me that he already has some of my information.

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The scammer contacted me via LinkedIn. His name is Gary Rusell and is with CC Holdings, LLC. He offered me a loan in the amount of $91K but in order to get the funds, I had to transfer $4,550 to Truist Bank under bank account name CC Holding Title LLC. Account Number *************. Routing number *********. Bank Address Rock Hill - For Mill 1782 Highway 160 W. Fort Mil, SC 29708. After I sent the funds, Gary Rusell turned around stating that his closing agent could not secure the loan with $4,550 and request and additional $4,550, which I refused to provide. I have asked Gary Rusell in many ocassions to cancel the loan, but he refuses to do so. I trying to find out what recourse do I have.

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H. Reichert is correct. These people and their organizations are a scam operation. I saw a posting on this facebook page: https://www.facebook.com/163239cohen where Cohen John touted a 5%, no prepayment loan. When I contacted Cohen, Cohen messaged me to contact Sean Rogers at [email protected] (which was the contact information for real estate loans posted on Cohen's FB page also). When I contacted [email protected] I received an email from Sean Rogers with very little details. When I asked for details, Sean sent me a simple loan application. When I asked to speak with Sean, Sean gave me his number. When I called, there was no response. "Sean" called back and he had a very heavy Indian/Pakistani accent. He was vague in his responses and when I asked about fees, again very vague. After many questions and vague answers, I got the feeling that this organization did not have a primary goal to provide loans but to generate fees prior to loan funding with the hopes of getting loan approval.

At the same time, I started researching them and their website. I found several websites that had the same phone number; I found several LLCs and several LLCs that had name changes and several that are connected to Sean or Kristen Rogers with a mailing address of STE# F324, 411 Deinhard Lane, McCall, ID 83638, USA

Sean (and Kristen) Rogers have a wholesome looking FB page https://www.facebook.com/sean.rogers.33234/about_overview but they don't look Indian or Pakistani and at least some of the organizations they created are less than wholesome. CONSUMER BEWARE!

These are some of the related organizations: Mountain House Capital LLC; MountCapitalPeak.com; Mountain Peak Properties LLC; Mountain House Investments LLC; https://www.reaganrealestatellc.com/

There may be other related LLC but I stopped looking as they are a waste of time. However, CONSUMER BEWARE!

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- Phoenixville, PA, USA
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I was recommended this YouTube video https://youtu.be/DjgMN6Ebea8 and it's clear to me that the person is using deceptive math to encourage people to take out higher interest rate loans through their financial company to pay down a lower rate mortgage faster.

There is no way to pay down a lower interest rate loan faster with a higher interest rate one.

From my perspective this person is lying to people to sell people loans that will make them more in debt.

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- Ormond Beach, FL, USA
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Text me saying they could help me with a loan. So, I called them. It was a scam.

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- Waukomis, OK, USA
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I was told they would deposit money into my bank account I was given $5000 in mobile deposit $2500 2 times they would give me a bar code to send money back to increase my credit score

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- Louisville, KY, USA
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They reached to me about a loan from a company that I am aware of and stated I was approved for a loan that I never applied for. I looked the official company website and called to discuss the number that called me and tried to see if it was tied to the company at all. It is not tied to the company and now they are aware. The number called me again asking if I wanted to proceed with the application and when I said no they immediately ended the call.

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- Chicago, IL, USA
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I received a "Final Notice letter in the mail that had in bold print "Student loan Consolidation & Payment Reduction Program Prepared For . . . from Freedom Doc Prep on August 26, 2019. I called the number listed on the notice. I took notes during that conversation. I then received an email on September 5, 2019 from freedomdocprep.com. The documents that were attached to the email we completed for me including my social security number. The email stated "Everything has already been filled out for you, please do not write on any documents, aside from your signature." I signed only The General Forbearance Request. During this same time, and for the same purpose, I was in communication with Navient - Department of Education Loan Servicing. Therefore, I thought I was communicating with Navient's customer service department. The first direct checking payment of $39 for a student process fee was withdrawn from my husband and my checking account September 25, 2019. This monthly withdrawal of $39 to Student Process continued for the next three and a half years, which included a May 25, 2023 payment. We have notified our bank and have taken action.

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- Phoenix, AZ, USA
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Loan offer requesting all invasive documentation. Claiming to be a member of BBB. Horrible grammar and format was a clue that this was no good. Initial contact was through a DocuSign file. Contact's name is listed as David Cooper.

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- Morrisville, PA, USA
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I have been approached multiple times about capital funding and business loans with the assertion that I applied for these. I have not applied for any business loans, and I suspect that my business identity has been compromised. I would like some help to confirm whether this is the case, and to resolve it. Thanks.

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- Brooker, FL, USA
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Said I was approved for a loan.

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- Fort Lauderdale, FL, USA
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Ref# B929822

Address: (my home address)

Hi (my first name),

Congratulations! You've been selected for an exclusive opportunity. Our records show that you're prequalified for $$40,000 in personal funding.

To schedule a call back, please click on the link but below and complete all required fields.

InfinityProAdvantage.com/??????

If you prefer immediate assistance, feel free to call us at (866) 591-4930 to speak to a representative.

Important: Do not share or forward this link to anyone as it contains personal information.

Thank you

A rated with BBB.

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Was contacted and tried to find if this was legit. Went to the BBB.org website myself no business was found under this name. Good for search only comes up with hair machines or massage machine.

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- Las Vegas, NV, USA
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I was trying to get a loan to bury my dad and they called me and said that they were a loan company that was going to give me $8000 to help bury my dad. They needed me to give I still have the loan contract that they sent me with all my information on it how much I was going to be receiving how much I was gonna have to pay to them every month and everything them the informationwent on their website there assured me that they were reputable company that they had a rating from the Better Business Bureau all over their website so I thought it was legit, they kept calling me back for information they needed to deposit 1970 into my account and then I needed to pay the insurance company for the loan so they had me take the money out of the account and send it to the insurance company immediately when I did that my account was close by my bank and said that it was fraud done on my account they sent me loan applications for me to fill out and everything everything look legit because it had the better business bureau on the bottom of each paper so I thought it was legit now I don’t have access to my bank account because my bank account has been limited by my bank. I can only receive money. I can’t take money out of my account until the money that they took out of my account has been repaid. So I went to the store sent them. They sent me a barcode and I sent the money to the barcode and even when I told them that my account has been closed, they still called me and told me that the check was legit, and not to worry, and the check was going to go through, and now that I have been texting and calling at number I haven’t gotten a response. The guy name was Mike that I was dealing with. I still have the contract that they sent me with the amount of the loan how much I was gonna old in each month what day I was gonna pay them, and what the percentage was that I had to pay back.

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- Miami, FL, USA
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I was contacted by a person cuz I was trying to get a loan approved and they asked me all kinds of personal information in my name my social what bank I think with and when I stopped it was when they asked me for my bank and log on information and I refuse to give it to them they hung up but they do have my name my date of birth my social and my bank account routing and account number

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- Pensacola, FL, USA
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I received a text message on Saturday, 5-13-2023 that advised me that my loan was finalized and I only have to click on a link that was provided. I did not click on the link. The next text message received advised that my cell phone number had been verified to receive text messages from With U Loans. Problem is that I had never applied for a loan with this company or any loan on line. Third text message advised that the loan had been approved and if I believe that this was an error to please call 866 404 0674. I did not call the number because I felt this was a scam. I received an email on Saturday evening 5-13-2023 advising that the money was on the way. On May 15 there was a deposit into my checking account. I reported the issue to my bank and they completed the forms to send the funds back to With U Loans.

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- Kannapolis, NC, USA
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They were pretending to be something called undef and said I qualified for different amounts as long as I paid a certain fee amounts I then cut contact they were pretending to be my aunt on Facebook messenger I contacted her and it wasn’t her

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- Chama, NM, USA
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Scammer has sent me a loan bill

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- Roswell, GA, USA
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I was sent a text message that i was approved for a $5000 loan and i sent ss driver license bank information i was told i had to send $199 to get the loan and if i did not get the loan i would get my money back. Once Alex got the money he told me i had to wait 5 day he said it was company policy. But i called him he answered one time been calling and he refused to send my money back or answer the phone i just need people to be aware of people scamming people out of their money i do have the text message

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- 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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