Victim Location33782 Total money lost$510 Type of a scamAdvance Fee Loan
Applied for a loan and was told I got approved and and would have to have a cosigner or a 90$ insurance deposit. Paid the 90$ was told I had to wait 30 mins .Then I was called back and was told I had to wait till 11 am the next day 11:00am came and still no money or call made a call and was told my account was redflagged for my credit being ran so much and that's there was a 200$ fee couldn't use debit or credit only eBay gift card after I paid that was told to wait a hour and would receive the payment hour and a half went by and still no money called again and they said that there was additional taxes from the IRS a hidden fee they called it . 225$ more and I still recieved no payment continued to talk on the phone and reassured each time I would receive the loan and still no money get another call and they say they need 190$ more and that's when I'm broke no more money and no loan
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Reporter332524
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- Port Jefferson Station, NY, USA
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Scammer's phone650 204 1000 Scammer's website upstart.com/myoffer Scammer's addressupstart.com/myoffer CountryUnited States Victim LocationNY 11776, USA Type of a scamIdentity Theft
I went through the process of applying for a pre-approved loan as advertised to me in a postal mailing. This offer included an offer code which I simply typed into a screen on their website upstart.com/my offer. To receive payment of loan amount, they requested my user id and password with my banking institution. I stopped the process at this point. However, they now have my SS# which was used to verify my identity. Asking consumers for passwords is unethical.
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Reporter326099
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- Pensacola, FL, USA
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Scammer's phone7606785610 Scammer's addressN/A Scammer's email[email protected] CountryUnited States Victim LocationFL 32505, USA Total money lost$95 Type of a scamAdvance Fee Loan
This is not the real Upstart. They took $95.00 for insurance loans because of my poor credit, but I never got the loans and they refuse to refund me my money.
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Total money lost $510
Type of a scam Advance Fee Loan
Scammer's website upstart.com/myoffer
Scammer's address upstart.com/myoffer
Country United States
Victim Location NY 11776, USA
Type of a scam Identity Theft
Scammer's address N/A
Scammer's email [email protected]
Country United States
Victim Location FL 32505, USA
Total money lost $95
Type of a scam Advance Fee Loan