US Bank / Cash Priority Loan Servicing Reports & Reviews

US Bank / Cash Priority Loan Servicing Reports & Reviews (2)

Scammer's phone 916-436-8181
Scammer's address Mr. Alex White,
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Beware of Scammers

I received an email stating “Congratulations,
You have been fully approved today for a loan amount of $8000 at a flat 9.80% interest rate with flexible repayment options.”

Then received a phone call by Alex White, claiming to be a loan officer and asking me how much I needed! In short, he did wanted me to give out personal information and have access to my online banking for my credit card in order to verify income to get the loan, which wasn’t stated in the initial paperwork. It’s all bogus! That’s when I knew it was a Scam! Below is the document outline all the details:

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- Macon, GA, USA

Scammer's phone 415-799-8559
Scammer's address 4610 Mission St, San Francisco
Scammer's email [email protected]
Country United States
Victim Location GA 31211, USA
Type of a scam Advance Fee Loan

Received an email from a Mark G. Williams stating that I have been approved from a loan in the amount of $2000-$10,000. He wanted me to contact him to see how much I needed. The email had a loan agreement attached. In that letter they mention a company by the name of Cash Priority Loan Servicing. I have included the email and the loan agreement.

Below I have provided the email I received:

On Thursday, January 7, 2016 11:04 AM, mark William <[email protected]> wrote:

Hello Customer,

Thank you for showing your interest in the Loan with US BANK LOAN DEPARTMENT and this is the confirmation e-mail to let you know that the loan application you applied for has been approved.

Your loan has been approved for the minimum of $2000 and the maximum is $10,000, and your Loan Account Number is L-264248

Please call us back on our number or reply to this e-mail so that we can call you and explain you the terms and condition of this loan.

Also we have mentioned below the monthly installment plan for the loan of amount from which you can choose any of the following you are comfortable with and you can pay up your loan back with easy monthly installments.

For $2000 Loan, Total Pay back $2200, Monthly Installment $122.22 for 18 Months

For $2000 Loan, Total Pay back $2200, Monthly Installment $183.33 for 12 Months

For $2000 Loan, Total Pay back $2200, Monthly Installment $220.00 for 10 Months

To know more about monthly installment plans for this loan amount please call us back on the number below.

Furthermore, we would like to share that once the loan is transferred into your account the first monthly installment will be due within the first 30 days on the date you will give the authorization for.

For more information you can get back to us on our number:

(415) 799 8559

We look forward to hear from you.

Our aim is to transfer the loan amount by today itself into your checking account.

Thanks and regards,

Mark G William

Sr. Loan Officer</[email protected]>

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