Money Loans Reports & Reviews

Money Loans Reports & Reviews (5)

Ok so this company just called me told me I was approved and then that someone would be calling me to finish the loan details so I guess I know not to answer thanks to these testimonies thanks so much!?

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Scammer's phone 908-666-4627
Scammer's website Monnyloans
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Not applicable

Yes I was told that I was approved for a loan up to 3000$ finally. I was shocked myself and wanted to know when I had put the application in at? I was then told a loan ID number and that someone would call me back with my details. I received a call 10 mins in time with a lender and she told me to listen very carefully to the policies and at the end I wasn’t then informed that I had to pay for a insurance of $300 to get the 3000$. It was a major red flag especially since there was no paper trail!

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- Corpus Christi, TX, USA

Scammer's phone 7863199345
Country United States
Victim Location TX 78414, USA
Total money lost $250
Type of a scam Advance Fee Loan

This business had said they were gonna help me get a loan and I was approved for $5000 and they asked for my info and bank info to deposit money into my bank. They asked if I could pay up front using gift cards and then they told me I had to pay another 700 dollars. They called me back and said they were gonna deposit my $250 into my bank account and never did. The lady that was helping me she went by Tracy Moore.

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- Trenton, NJ, USA

Scammer's phone 786-319-9771
Scammer's address 945 McKinney St #619, Houston, TX 77002, USA
Scammer's email Moneyloans.com
Country United States
Victim Location NJ 08611, USA
Total money lost $200
Type of a scam Advance Fee Loan

I went online looking for a loan and they called me I talk to them about me being approved for a loan for 4,000 and I will only have to pay is 200 a month for 20 months I just only had to show 200 up front and I will 4,200 deposit into my account then once u show that you have the 200 they start saying they are depositing 5100 into my account so they are giving me a extra 999 for deposit fee that they will be taking back once the money is deposited but the s where i realized i just got scammed for 200 when he said I had to pay 999 for the bank to release the money into my account they had me go and buy iTunes cards for the 200 I need my money

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- Selma, AL, USA

Scammer's phone 17862324388
Scammer's email [email protected]
Country United States
Victim Location AL 36701, USA
Total money lost $200
Type of a scam Advance Fee Loan

Money loans called me about a loan. I agreed to a loan of 1000 dollars. Then I was told I had to make an advance payment of 200.00 which was refundable, coming out to be a total of 1200.00. Once they received my money I was told I had to pay another fee of 475.00 for state taxes or I couldn't receive my money, which no of this was said before they received money. So once I notified them that I couldn't pay 475.00 they told me I couldn't get a refund for the 200.00 which I was told was refundable.

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Money Loans Contacts

Phone:

+1 (908) 666-4627

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Money Loans