Prosper Loans Reports & Reviews

Prosper Loans Reports & Reviews (20)

Scammer's phone 4157874925
Scammer's address California
Scammer's email Prosperloanservice.help desk
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Email

Caution Fake loan approvals

Rcv’d e mail with full name of loan co , on their letterhead , fake , names of Alice Russell and Jennifer Brown , fake ! Called number back to find out what’s up found person name Jennifer Brown , deep foreign accent , called real Prosper number , 8666156319 which you should do too , they put info right to security and investigate !

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- Chickasha, OK, USA

Scammer's phone 628-232-5923,628-500-0260
Scammer's website don't know
Scammer's address Iverness California, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73018, USA
Type of a scam Advance Fee Loan

I applied to a specific company for a loan. I got a call telling me they had my loan information and wanted to help me get a loan. They said they were prosper loans and they could get me up to 10,000 dollars. I only needed 3,000 dollars. They said they would call back with verification to make sure it was my account. I went to the bank and changed all my account and private information, but there had been 996.00 put into my account by then. I explained to the assistant what took place and she helped me to change everything. The Person who called me on Monday, called me back on Tuesday morning telling me my security info had changed and I told him yes, I had already said I thought you were scamming me. He said they needed me to pull the money out and send it back to them. I let him know that the account was locked down and I couldn't get into it. He said he would call back, but I have blocked both numbers they used. The second number is 628-500-0260 our of San Rafael, CA.

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- Chickasha, OK, USA

Scammer's phone 628-232-5923,628-500-0260
Scammer's address Iverness California, OK, USA
Scammer's email [email protected]
Country United States
Victim Location OK 73018, USA
Type of a scam Advance Fee Loan

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- Flanders, NJ, USA

Scammer's phone 2062012074
Scammer's address Bainbridge Islan, WA, USA
Country United States
Victim Location NJ 07836, USA
Type of a scam Advance Fee Loan

A group of people giving their names as: Paul Anderson (Sr. Loan Officer) and Jack Williams (Funding Dept) are claiming to represent Prosper Loan (lender of personal loans). They speak with Asian Indian accent but their names are American (Western) names, which is also suspicious. They offered me an approved loan $10000, but had to undergo a bank account verification process that involved giving them my checking account info, online banking user id and password.....They were able to trigger the bank texting me a security code, which I confirmed back to them thru my cellphone. After "passing" that verification, the Funding Dept guy called me to say he initiated an initial deposit to my account as part of the verification phase (not yet the actual loan amount). He gave me instructions to send back next day the same amount to them via Cash App. He also mentioned another way to send back the verification amount - by going to a "government-licensed" place like Walmart store. When I asked more detailed questions, he insisted that I make sure to complete the verification in less than 24 hours, and since I am not a regular user of Cash App, using Cash App to send back the money will take more than 24 hrs due to the Cash App's own verification process. So using Cash App was also not acceptable to them. The conversation on phone turned into a heated argument because I felt he was pressuring me to complete the verification within 24 hrs, while I was questioning that. I realized going this route to obtain a personal loan, and falling prey to this suspect scam was not worth it, so I hung up the phone.

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- Plumerville, AR, USA

Scammer's phone 16019906754
Scammer's address Mississippi
Scammer's email [email protected]
Country United States
Victim Location AR 72127, USA
Type of a scam Advance Fee Loan

I got a call from a guy saying he was from Prosper loans and I looked it up and there is a Prosper loans but he is not from property Prosper loans he asked me for my banking information and my online banking information so that he could put a fraudulent check into my account switch froze my account told me that I was approved for $10,000 in a loan for a monthly payment of $200 a month with a low interest rate so I thought it was real worried it was real then my account became Frozen and so I just want y'all to be aware he told me it was for the best federal bureau that he does this and helps me with this loan and saying every day that he is from Prosper loans so I'm very upset with this situation.

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- Plumerville, AR, USA

Scammer's phone 16019906754
Scammer's address Mississippi
Scammer's email [email protected]
Country United States
Victim Location AR 72127, USA
Type of a scam Advance Fee Loan

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- Philadelphia, PA, USA

Scammer's phone 803-400-3440
Country United States
Victim Location PA 19130, USA
Type of a scam Other

Loan Approval Scam. Number on Caller ID was 803-400-3440 and likely VOIP and/or spoofed. Initial research links number to YMax Communications as the carrier.

When asked to be removed from database, the male caller became belligerent and began offensively cursing at me in his thick Indian accent.

YMax and companies and individuals alike should be investigated and pursued to be held to greater accountability under the full extent of the law.

Fraudulent operatives such as these are likely costing law-abiding citizens and the government a significant amount of money or else there would not be motive for their tactics.

It's time to put an end to the illegal, reckless, and irresponsible behavior plaguing the nation in the form of scam calls, phishing attempts, etc. I believe that somehow in some way, it could actually put our national security at risk. A study showed (perhaps Pew Research) that within a handful of years over half the calls placed in United States will be robocalls, scams, or otherwise fake calls with nefarious intentions.

The American public pays for it and deserves better protection from such unsolicited and potentially harmful scams and harassment.

Thank you for your service and attention.

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- Temple Hills, MD, USA

Scammer's phone 4152516760
Scammer's email [email protected]
Country United States
Victim Location MD 20748, USA
Total money lost $150
Type of a scam Advance Fee Loan

This business is passing themselves off to be Prosper loan service. The company Prosper does specialize in loans which makes this accusation very believable. A lady who passes herself off to be Alice Russell, works with me, telling me I am approved for a $5,000 loan. With this loan, there is a $150.00 withdrawal free. After the fee is paid, the loan is paid out into your account. They ask for your banking information to direct depot the loan straight into your account. They also ask for your driver's license supposedly for security purposes. They then ask for a Google play card to take the $150.00 to pay for the withdrawal. Alice said that the loan would only take 45 min to an hour to reach your account. Of course, this money never came. I emailed Alice the next day and asked about the loan and received an email back, stating the loan would be coming soon and she would check up on everything. I then called the number back, receiving no response. After finding the actual company online, I was then told my order number did not exist and I was scammed out of the last of what I had. The company is still calling my phone today saying that I am approved for a loan up to $8,000.00. This is whit the same number and the same name Alice Russell. They verified everything with you with quick responses and representation of all and every document for your loan.

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- Fostoria, OH, USA

Scammer's phone 7863239207
Country United States
Victim Location OH 44830, USA
Total money lost $10
Type of a scam Advance Fee Loan

I was searching the internet for a personal or business loan. Was contacted by Mark Robinson on 11-23-18 around 2:13 pm. We were in the phone for more than an hour - discussing the loan amount of $8000 to be paid back in 36 months at a payment of $245.

Then he explained the insurance fee that would cover the loan payment in the event of inability to pay. This insurance would cover the payment to keep the account in good standing. This insurance would cost an estimated $996.72, to which they would deposit this amount in my checking account, and then I was to send them the money in a form of prepaid google play cards.

I then explained that I was contacted by phone of another loan (Easy Payment Loans) and told him (Mark Robinson) that I needed to go and get a prepaid card and call them. Mark then told me that - this was a scam. I should never have to pay upfront to get a loan. Then he (Mark) asked me how much was this potential loan was for. I told him $20,000 and he asked me what was the amount that I would have to pay. I told him $249, and then he repeated that this was a scam and not to do it.

Well we continued to talk, and he asked for my username and password for my bank. Well after talking with my husband, who was standing right next to me. I told him that I couldn't do, but when I explained to my husband what he (Mark) was asking. My husband said why not - it is like there is no money that they can take. So I did.

Well Mark repeated his explanation of that process that was going to take place. I gave him my cell phone number so that he could contact me in the morning (Saturday Nov. 24) to make sure that prepaid insurance amount was in our account.

Well I always check our checking account in the am (usually around 6 am), and yes I was glad that the insurance amount was there. I thought that it was legit. Well when I looked to see what form of deposit it was, and there went my hopes. It was in a form of a personal check by John Mark (16 Warren St. New York NY 10007) paid from Bank of America account # 2435801207. When I received his first call at 6:15 am something in my head said to wait until the bank opens so that I can confirm that the payment was good before I did anytype of withdraws.

Well our bank (*** put a hold on that amount of $996.72) and when I did answer the many calls from Mark Robinson that early AM, I told him that I had to wait for the bank to open. He then told me "NO" you don't - "you can use your debit card". So then I avoided his call for a while, and tended to my other duties that morning.

Then he (Mark) left me a voice mail as well as text - that they were going to take me to court for not paying this fee. But THANK GOD for *** putting a hold on this amount. So yesterday (Mon. Nov 26, 2018) the amount of that deposit of $996.72 was not good. But to boot - the bank charged me for having a bad deposit.

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- Marietta, SC, USA

Scammer's phone 415-251-2828
Scammer's email [email protected]
Country United States
Victim Location SC 29661, USA
Total money lost $800
Type of a scam Advance Fee Loan

They will send you an e-mail or send you a text through your phone saying that you were approved for big loan. When you call they will not answer unless you leave them a message. Then they will ask you for some personal information so that they can send you some money. Then they will tell you to go walgreens or a CVS so that you can send them back the money they put in your account. While all of them is going they are hacking in to your account and taking money from you that you don't have and trying to change your account information so they can log into it.

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Victim Location 80026
Total money lost $1,000
Type of a scam Advance Fee Loan

We needes a loan and they said we where approve for $8,000 we gave them are bank account information and we got scammed!

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- Dayton, OH, USA

Scammer's phone (214) 613-8542
Scammer's website Unknown
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location OH 45410, USA
Type of a scam Advance Fee Loan

42 phone calls within two hours 17 messages in my mailbox on my phone constant calls and harassment asked to buy Target gift cards

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- Arlington, TX, USA

Scammer's phone 8323050370
Country United States
Victim Location TX 76014, USA
Type of a scam Advance Fee Loan

This company calls me constantly to obtain a loan.. I've advised them on numerous occasions to stop calling me. They then said I had to pay them $100 for them to stop calling me

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- Mars, PA, USA

Scammer's phone 941-799-8632,646-340-2632
Scammer's email [email protected]
Country United States
Victim Location PA 16046, USA
Total money lost $1,250
Type of a scam Advance Fee Loan

I applied online for a personnel loan, the computer connected me to a lender. Later that day or the next I received a text message from Lisa Green - Prosper Loan Services stating her company approved my loan application file up to $8000 and if I was still looking for this loan to call her back on my number #646-340-2632. Regard Prosper Loan Services (GE Capital Money)

I asked to see something in writing, she emailed me the attached that said she would need a deposit of $250.00 to get the funds transferred from the New York bank to my PNC checking account. I told her I was not giving my debit card over the phone and she said they took STEAM gift cards if I didn't feel comfortable giving my debit card. I went to CVS got the STEAM gift cards, called her back she transferred me to their accounting department where I spoke with David Brown, he asked me to scratch the back of the cards and give him the code on back. He then said they would process my loan payment to be direct deposited in my bank account. Received a call back a little later that day and he stated because my credit wasn't above 730 that the bank was requesting me to pay PPI (Payment Protection Insurance) of $1,000.00 before they could release the funds to my bank. I got a Google gift card and called David back with the code on the back. A little while later he called me back to say the bank needed an additional $190.00 and I would be good to go. Told him I wasn't sending any additional payment , cancel my loan submission and refund me my deposit (Which he told me the week before when I was getting the gift cards that for any reason I decide to cancel they will refund my deposit via a check with a UPS Tracking Number.

I called back today to get my UPS Tracking number to track the check and they won't answer the phone and the email address I have is not good and the email came back undeliverable.

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Victim Location 37722
Type of a scam Advance Fee Loan

This company will contact you by phone or text message and email telling you that you are approved for a loan. They ask for the last 4 digits of your social security # and verify all of your information over the phone. However, they did not ask me for paystubs or verification of employment only for me to email, fax or text them a copy of my Drivers License and then told me that I would need to Moneygram them $75 as proof that I was the customer there to receive MY Loan payment of $3000 which they would Moneygram BACK TO ME 2 hours later. I am going to try to add the loan docs that they sent me with SEVERAL typos & incorrect grammar.

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- Westland, MI, USA

Scammer's phone 415 685-5179
Scammer's website prosper loan.com
Scammer's email prosperloan.com
Country United States
Victim Location MI 48186, USA
Total money lost $1,800
Type of a scam Advance Fee Loan

There is a person that calls you and says your approved for a payday loan and gets all your bank information. Then they go into your account make fake claims on your account to get money credited to your account then they tell you they need to verify your account by you goin to buy a giftcard from a government registered store and then they tell you to give them the gift card number and then they take the money off the card.

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- San Antonio, TX, USA

Scammer's phone 4156858590
Scammer's address 212 Main St
Country United States
Victim Location TX 78216, USA
Total money lost $500
Type of a scam Phishing

I applied for a loan, a company stating they were from Prosper Loans contacted me. Gave them my Banking information and was told the next day that I was approved for a $3000.00 loan. I agreed because I'm trying to start up a Food Truck. The person Robert stated that they would deposit $500.00 into my account and showing good faith that I will pay the loan back was to send it back. I went to the Bank and withdrew the money, he told me to go to Walmart and purchase a Walmart gift card. I gave him the numbers on the back of the card. Robert stated that the money would be in my account in an hour, checked my account and it says that someone filed 3 claims on my account 1 for $ 200.00 and 1 for $ 300.00. I informed them that it was not me, didn't know that my account would be overdrawn. I believed that it was the loan company that put the money in the account but, no it was my Bank. I called Robert and he acted like that couldn't happen. I am so angry about this, but I knew I should have followed my 1st mind...it was too good to be true. Now I owe my Bank $ 500.00

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- Chicago, IL, USA

Scammer's phone 2166282963
Country United States
Victim Location IL 60630, USA
Total money lost $450
Type of a scam Advance Fee Loan

I was down on my luck with money and needed some help. I contact the company which offered to help even with bad credit. I was given the everyone deserves a second chance speech. I gave them information and paid with pre-paid cards which I was asked to give a security deposit due to my bad credit. After realizing it was a scam I stopped answering the calls but they don't stop. I was told that I would be investigated by the IRS and local police because they are thinking I was going to do wrong with the money loaned. I contacted the IRS & my local law enforcement to file a complaint just in case.

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- Winston Salem, NC, USA

Scammer's email [email protected]
Country United States
Victim Location NC 27103, USA
Total money lost $1,500
Type of a scam Advance Fee Loan

I was looking for loans online and I also applied for some. They called my home and left a message that I was approved for a $8000 loan which for a person in my situation I could not believe it. I called them back on the number that they left and the process started. When he was going through what the process was I told him no thank you because I had read that these scammers was telling people to go buy Walmart or Target

gift cards, but he was very confincing that this was not of these scams, and then went on to say that those scams give their business a bad name. Then he explained that they would deposit a little amount at a time what could be the harm in that its their own money right? Wrong. They had me holding on the phone for around 15 minutes

I should have known better right there, but he said that they were verifying my info, and that the small amounts would be in shortly. Long crazy story short. I recieved a phone call at my home around 9pm at night asking me to check my account. Sure enough small amounts of money was there, but it was too late for me to get out of this they had me. Furious as I was all I wanted to do was get them their money back . I had a few choice words for him letting him know I did not appreciate being call at my home at night what kind of business was this? He actually say that I had to go to a Target store right now, and he continued to call my home until I left out.

I wanted nothing to do with this. He said you'll have to give us our money back, so he walked me though going to Target getting regular gift cards in different amounts. I brought three and its gets worst he told me to scratch the back and give him the numbers on the back which I did thinking giving them their money back was the end. After the information on all three of the cards were given I asked him was that it are we finished he said I had to do one more thing. Wait on an email from him and take a picture of the cards with the receipt. I replied you got to be kidding me, but again thinking it was over so I did. He said he recieved the funds. I said good. Its over I thought how stupid of you to fall for something so obvious. Thinking I had dodge a bullet I went to bed. Check my account the next morning and I was over drawn the exact amount that they had put into my bank account. Furious again called John and ask him what was going on he said he had to talk to the accounting department and give me a call back. Never recieved a call back. Sent him a lovely text letting him know how I felt about the whole thing needless to say no response.

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Victim Location PA 18651, USA
Total money lost $65
Type of a scam Advance Fee Loan

I applied for a few loans online and this place had contacted me about a 3000 loan. They claimed that I needed to have $65 into my account this would be a fee and once I paid this then I would have my loan into my account. I contacted them once I had this money in my account. They told me that I needed to go to a CVS or Walgreens to send the money via money gram. Once I called they told me that I need to load the $65 onto a itunes gift card instead of doing a money gram. I did this and gave them the pin. I was told that I would recieve a call back. I had to contact them and found out I was lied to. The guy was very rude and told me that Im out $65,.. Im a single mother of 3 kids.. I could have used that money... now this place is contacted me saying I need to go to a western union and pay $175 in order to get my $3000 loan...

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