Origin Loans Reports & Reviews

Origin Loans Reports & Reviews (19)

Loan scam retrieved

Loan scams seem to be getting more and more rampant and annoying. I've had my own equally annoying experience with them, unfortunately, I got myself scammed and lost a lot of money myself. I'd probably have been an absolute wreck not if not for the help of an IT specialist I found on the deep web. I got quick and direct help from him, his email is detailed below as: [email protected]. We need to get these scammers wiped off as soon as possible.

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Reported details

Phone: 8122832134
Website: Originloans.com
Address: Chicago
Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam
Initial means of contact: Phone

Was looking for a loan and they contacted me by phone first contact was Sam then Adam then Edward then Ryan phone numbers given were 1-800-311-6889 ext 205 then 1-216-208-0974 then1-872-283-2134 said they would call back in 30 minutes they never said it was an unsecured loan they also said to deposit another 500.00 dollars and now they don’t want to call back

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Reported details

Phone: 8003116889
Website: Origin loans
Address: 155 Michigan Ave Chicago IL
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Phone

They called and said I was approved for a 3000 loan. Pandemic has me almost homeless. I am working but making not even an eighth of what I usually make. I'm starving and just need a little help and they called said his name was Robert Cooper..geez how original. I should have hung up then but I guess I was desperate or am desperate . Said they would call back in a half hour. Didn't call back so I called and called..it would ring then disconnect..finally someone answered..then kept saying hang on..then they hung up. I just thank God that I did not give them any of my online banking passwords or information I mean I did give them my account number but I have a dollar in my account so and my bank will know if they try and deposit something that's suspicious I've already let them know but I'm still probably going to change my account number but yeah I guess when you're desperate you do stupid things and I did a stupid thing

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Don’t Answer Them

Was shopping online for loan and got call stating I was approved went over details and expectations. Verified banking information for deposit. Deposited small amount and asked me to send it to CashApp and send them BitCoin - seemed off but I did it. Next day - same deal but because I didn’t meet the FDIC deadline for the previous transfer - this time a lot more money deposited into my account - again asked to have it sent back via CashApp BitCoin and my loan would be deposited in 30 minutes. Another call asking me to do it again for a lot more money - told them nope not doing anything like this again deposit the loan or get reported to BBB and FDIC. Said he needed to talk to manager and call me back. Never got another call. Changed all my logins and am working on the BBB and FDIC letters now. I’m desperate but not completely stupid.

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Reported details

Phone: 800-311-6889
Website: originloans. co
Address: 155 Michigan Ave. Chicago, IL 60601
Email: none
Country: United States
Type of a scam: Phishing
Initial means of contact: Phone

Scammed again!

This scammer called me from 800-311-6889 asking if I was looking for a loan on July 6, 2022. I said yes and the man proceeded to get my information needed for a loan. I asked that it be sent to my PayPal account which has a zero balance. The person I talked to identified himself as Robert with the extension of 104. He said that he would have the accounting manager contact me in an hour. That never happened.
When I tried to contact them I either was hung up on or phone rang several times then hung up.

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Scam !!!!

I was on line looking for a loan. I got hurt and wasn't able to work. So I only got one day in my check. So my bills made my account negative. I'm a single mother taken care of 2 kids and my sick mother. They call from the 18003116889. I've gotten loans before some do ask for bank info that they asked for. So I give him my information. He says his supervisor would call me in a half hour to finish up. He called I didn't answer I called them back. I give him the bank info. He then asks me to login, I tried and my bank put a stop on it so I couldn't log in. I tell him this, he says why I said I don't know. Once he finds this out he says call your bank in the morning and call me back. So very casually. The first guy sounded like the second guy. Steven Ranks he said his name was.I tried calling today and its like I'm blocked. My account was negative, I was no good to them. I was counting on this money to get my family and I through the next two weeks. I have drained my savings and now don't have a check coming in. A blessing in disguise I guess I was negative. I'm glad I came across this page. Now I have to change all my codes and stuff. How are they finding out who is looking for loans and what not? This is frustrating .I feel bad for the ones really scammed out of money. I pray they are caught.

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Reported details

Phone: 800 311 6889
Website: originloans.com
Address: 155 Michigan AveChicago, IL 60601, USA
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

I have been looking for a loan online. I was contacted by a woman named Lucy from the number 800 311 6889 telling me she was the accounts manager and that I was approved for a 2000 dollar loan. She emailed me a link that I was to cluck on it had the amount of loan the pay back amount the interest rate. Seemed legit. So then she said I would be receiving the loan documents via email. I was then contacted by a George from 312 480 4262 and the he needed my account number snd routing number because he was sending me the fee I needed to pay. So again I felt it was legit. He had me go to CVS and withdraw 200 then buy a games top gift card which I did. Then he asked for the number on the back of the card which I provided. I checked my bank and saw no deposit so I called him back and he said it would be deposited within 30 minutes. Well I never received the deposit and now my account is negative 200. I contacted them today and told George he was a a thief and he laughed at me and hung up. I texted him back and all he has done is send me memes laughing at me telling me go to the cops. He doesn't care. Well I don't know where they are located but something needs to be done about these guys

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Origin loans

They called me from 1800-311-6889 six times in one day I would not answer so they started calling my sister telling my sister that i was approved for 5000$ and had my sister to call me. So they called again and I finally answered and I told them I read about them online and they are a scam they said they wasn't but they are won't stop calling me. I block one number they call from another number. They still calling me now. They have all of my information. I know i did not fill out for a loan with these people . How did they get all of my information. They have my driver license number and all. Can someone help me with protecting my identity from these people.

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Reported details

Total money lost: $895
Type of a scam: Advance Fee Loan

Scammer called and said I was approved for a 2000 loan. I was then transferred to a senior supervisor who told me I had to give him certain information about my bank. He then tried to zelle money from my bank account and send to someone. They never gave an ETA on when the money should arrive or anything. They called me from two different numbers and now neither one works. This is not a real company and the address is fake as well

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This morning got a phone call for approval for a loan for $5,000 after doing a survey for loans personal loans yesterday the day before spoke to a man gave him my information my banking information after saying I was approved that they were going to transfer the money into my bank account blah blah blah and then he hung up I got a few minutes later another phone call from his supposedly supervisor Satan that the bank that I gave them which was chime was not going to be able to go through they need a different one and so I used my Wells Fargo and then I spoke to a lady that was his supervisor and she asked me to go to Walmart because the FDIC wouldn't allow them to have access to my card even though they have done access my bank and acted like Wells Fargo busting me vacation vacation links anyways I get to Walmart and something's off the moment she says they're going to put $385 on to a debit card a Walmart debit card to get the cash register ready to check me out they just deposited money into my bank use that to put on to the prepaid card and then I'll turn around and send me the 5000 the woman stopped me right my tracks I called my bank change my password instantly but the thing is that I have my social security number my ID number my address my date of birth my email address they even put the money into the bank which I closed out by the way and turned around and didn't realize that they were using my email the whole time they also were using some kind of screen scanner thing when they are on the phone to be like their Wells Fargo as I was on the phone with the actual Wells Fargo they were blowing me up constantly as I was standing in Walmart before I made any more moves luckily this scam authorities are going to investigate them my banker close up my bank account changed and gave me a new one the money is still in the account that they sent me they told me they were going to get me for fraud but just like my banker said how can they their scammers do not use these people do not give them no information

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Reported details

Phone: 312-667-0764
Website: Origin loans
Email: [email protected]
Country: United States
Type of a scam: Phishing
Initial means of contact: Phone

SCAM!!!!

The company called me and offered me a loan after I applied online and he said I was approved. Then he asked for my mobile banking ID and password so I told him I didn’t do online banking and he offered to set it up for me. After I refused that he offered to send me a copy of a check and said I could go to local Walmart or Office Depot and buy check paper and print it then I could deposit it. He even sent me a loan paper to sign and send back. A COMPLETE SCAM!

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Complete SCAM

They called me after I did on line application and they wanted my mobile banking password and ID. After I wouldn’t give him it he offered to send me a copy of a check and said I could go to Walmart or local Office Depot and buy check paper and print it. A COMPLETE SCAM!

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Reported details

Phone: 18003116889
Website: originloans.co/confidential.html
Address: 155 Michigan Ave, Chicago, IL 60601, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Not applicable

SCAM ALERT

These people called me saying I have got approved for an $2000 loan. I got a Go2bank they said I can’t use that so I gave my family saving. They emailed me an website to go onto to enter my banking username and password that’s when I knew it was a scam!

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Reported details

Type of a scam: Other

Called and told me I was approved for the loan I applied for but I don’t remember applying to this company. Indian sounding person could no completely understand everything but he had all my information from somewhere and was repeating it back to me to get me to confirm it all was correct. Then they sent me an email with the loan terms and also another email wanting me to grant them access to my mobile banking through a form with all that information to send back to them. After that I hung up and started to search for this company and could not find it to be legitimate. They still have all my personal information tho and don’t know how they got that

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Reported details

Phone: 872-271-7369, 312-508-4703, 708-422-4333, 312-800-9493
Website: ORIGINLOANS.co
Address: 155 Michigan Avenue, Chicago, Illinois 60601
Email: [email protected]
Country: United States
Type of a scam: Credit Repair/Debt Relief
Initial means of contact: Phone

BEWARE OF SCAMMERS

I was surprised to be approved for a $5k. And so I took a chance of asking to get $50k. With no hesitance, the Indian guy who has a VERY thick accent, his name was Steven Justice, who kept calling me “ma’am,” even though I have a deep man’s voice, transferred me immediately to his “superior.” His superior says that I can get $50k into my bank account by 8pm and all I had to do was answer a few questions, email signed documents, etc. Sounded too good to be true. He then proceeds to tell me the interest rate, how much I would have to pay monthly, and for how long. It was too high for me. And when he heard the hesitance in my voice, he quickly asked how much can I afford to pay monthly. My answer was at least half of what he was asking for. But he still agreed to loan me the money. He proceeds to send me an email, asking for my bank info. Then it got weird. Asking me for my account password saying that it would take a lot less time to transfer the money if they had access to my account. By then I was just playing along. But, I was afraid I have given them more information than I should and so I called my bank right away to report the fraud. They kept calling and calling and hounding me about my interest in the loan. They even explained to me how I’m supposed to pay them back by going to a local store like, Target or Walmart to get reloadable cards I mean, WTF? They even asked how far the drive was to the nearest one and said that they’d call me back shortly after I attain said reloadable card(s). I played along (I never left my house). They called. Then called. And called again. I purposely did not answer. I then get a text message from them asking why I was not answering the phone. I pretty much flipped them off and told them to stop [censored]ing with people’s lives and told them to get a real job.

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Reported details

Type of a scam: Advance Fee Loan

I had been applying for loans online. This company contacted me said I was approved. Then they started asking for access to my online banking, wanted me to cash app funds to them. When I questioned it and said forget it the man said he would debit **** from my account. When I hung up on him and blocked the number he started to text me threatening me.

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Reported details

Phone: 1-312-960-4160. 1-877-693-0339
Website: originloans.co
Address: 155 Michigan Ave, Chicago IL 60601
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Email

SCAMMERS

I answered an ad, checked it on Trend Micro no bad report, had an https on website but they took me for a ride.When this started June 10, 2022. I had $533.& odd cents. Now the bank told me I needed to look for another bank that this looks bad for M&T bank. I kept all the cards took pictures of them they had me get but I paid a bill that wasn’t taken out of my acct & now I have no funds, no bank and I only get SSN very sml amt. a month. I needed a loan to purchase a used car thru a close friend wanting 4,000 but because of bad credit I haven’t been able to obtain one. I’m desperate, I need a car, I’m a caretaker, made very good money but my car was repoed. I don’t know if this I a fake posing an original co., I just know I got played. Also I have a message signed by the lender stating their co. Is official, plus other important emails. I really need the money I originally had been in my acct, and I really need a loan asap, I WANT TO WORK & NOW, DUE TO THIS I MUST WORK

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Reported details

Phone: 3128009505
Address: 155 Michigan Ave Chicago Illinois 60601
Email: [email protected]
Country: United States
Type of a scam: Other
Initial means of contact: Phone

Loan company spam

This company was calling non stop and I finally answered. They offered me a $5000 loan for easy 103.77 monthly payment for 60 months. They then sent me an email that had a link(directed to my spam folder) the link wanted my online bank login information . I said no, loan companies do not ask for that information ?. Duh . People need to get real jobs in the world than try to steal from middle class hard working families.

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Reported details

Type of a scam: Other

I’ve been applying for personal loans for a couple of weeks I received 3 phone calls in a row from the number which I didn’t answer, then I received a call from my bank twice. The second time I answered and they told me that origin loans was trying to reach me. Then they called me I talked with them they said I was approved for the loan and went over all the details. Eventually something didn’t feel right, and I couldn’t find any information on them so I tried cancelling which they told me was too late that money was already in my account. There was money so I sent it back with Apple Pay which they claimed they didn’t get then they sent me more money and wanted me to put it on gift cards but the amount was larger than the first. I did what they asked and then they said I got the amount wrong and were putting money back in my account. When I told them no and that I was hanging up the guy kept calling me and told me they had a bunch of numbers and that they would keep calling me.

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Origin Loans Contacts

Origin Loans associated photos:

View Photos

Address:

155 Michigan AveChicago, IL 60601, USA

Phone:

+1 (872) 271-7369

+1 (312) 508-4703

+1 (708) 422-4333

+1 (312) 800-9493

+1 (312) 960-4160

+1 (877) 693-0339

+1 (312) 800-9505

+1 (312) 667-0764

+1 (800) 311-6889

Website:

originloans.co

E-mails:

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