US Loan Depot Reports & Reviews

US Loan Depot Reports & Reviews (8)

Scammer's phone 3157525219
Scammer's address 145 W 50th Fl 18D New York NY 10020, New York, NY 10020, USA
Scammer's email [email protected]
Total money lost $450
Type of a scam Advance Fee Loan

I tried to get a loan but this company asked for $150 on an ebay account to show that I could pay 150 a month. Then they asked for $300 on an ebay card for the bank fees and wire transfer and advised that the money would be reimbursed with the loan money coming out to 3,450$ that would be in my bank account. After they advised that due to my credit I was not approved and to get the money back I would have to pay another 150? They took the 450$ out of the ebay account and I was not able to get refunded. This was a huge scam and I was taken advantage of for trying to get my bills paid and have money for the holidays. They have my bank information as well as I believe I was getting a loan.

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- Charlotte, NC, USA

Scammer's phone 315-888-1447,315-888-1504,315-888-1448
Scammer's address 145 W 50th street. F1 18 D. New York NY. 10020, New York, NY 10020, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28214, USA
Type of a scam Advance Fee Loan

First off you can tell they are not a professional business with all the noise and commotion in the background sounds like a wind tunnel! They address themselves as USLoan depot and tell you that you have been approved for a $3000 loan to be deposited in your account but only after you purchase a $150 eBay gift card to prove you are financially able to pay the loan back! There were 3 different people I spoke with! The first was Jason that called me the second was a woman who called herself mrs. Mary supposedly from the finance department and the third I forget what his made up name was but I guess he was the loan manager

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- Slinger, WI, USA

Scammer's phone 315-888-1488 646-547-2093
Scammer's address 145 W 50th Street Fl 18D New York NY 10020, New York, NY 10020, USA
Scammer's email [email protected]
Country United States
Victim Location WI 53086, USA
Total money lost $650
Type of a scam Advance Fee Loan

I was contacted by capitol loans and was asked about a loan application that I filled out on line and was I wanting a loan and I responded yes, I continued pursuing the loan for $5,000.00 with a verification fee of $150.00 and then was asked to provide a wire transfer fee, processing fee, taxes, etc., etc., which was an additional $350.00 fee to cover everything and there would be no additional fee's. then, when it was time to do the wire transfer they then required an additional $150.00 for PPI insurance which I provided, then I was told the insurance was $450.00 not $150.00 and they needed $300.00 more to process the loan of $5,000.00 At the end of the day I dealt in good faith and they have ripped me off for $650.00 in Ebay gift cards and I have no recourse in reporting this **** Scam to Ebay and how these predators are using Ebay accounts to steal hardworking peoples money, Please be aware of this SCAM and don't get sucked in.

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Victim Location 44212
Total money lost $150
Type of a scam Advance Fee Loan

I was applying for loans online. I was told I was to get a Google account card for $150. They then wanted to charge consumer a $300 fee.

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- Bozrah, CT, USA

Scammer's phone 315-752-5219 315-636-0619 315-636-0617 646-547-209
Scammer's address 145 W 50 th st fl 18 D, New York, NY 10020, USA
Country United States
Victim Location CT 06334, USA
Total money lost $1,290
Type of a scam Advance Fee Loan

They call and ask for fee in order to get loan. When you ask for your money back they say you have to pay more fees. When you tell them you will not send money they start swearing at you over the phone.

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Victim Location 27534
Type of a scam Advance Fee Loan

A person called me and said they were from US Loan Depot and I had been approved for a $3000 loan. The payment would be $150 per month for 23 months and asked if I would be able to afford that payment. I said yes I could afford that monthly payment. He said I could either give them my bank information or receive cash through Walmart, western union, etc. I told him Walmart because I didn’t want to give them my bank info. He said I could go to Walmart and pay $150 to them to prove I could make monthly payment and then in 10-15 min I would receive the transfer to Walmart. I told them they could take that $150 out of my $3000 loan but I wasn’t sending them money. He kept trying to get me to send the payment, even telling me after I said I wasn’t sending payment that the $150 was refundable and not a payment. I finally told them to remove my name and to not call me back and he hung up.

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- Fort Worth, TX, USA

Scammer's phone 3156360617,6465832737
Country United States
Victim Location TX 76104, USA
Total money lost $1,400
Type of a scam Advance Fee Loan

I applied for a loan on line. I then received a call. The loan was supposed to be for $3000. I was told I needed to go out and get an EBay card to cover the first months installment of $150. I did that. Then it was fee after fee they asked for, all needed to be on the Ebay card. After over 1400 later. I still haven't gotten my loan. The last fee asked for was $400. Using all of mine and my husbands cash we are in trouble. Can't pay electricity, mortgage or any other bill.

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- Wichita Falls, TX, USA

Scammer's phone 315-752-5219
Country United States
Victim Location TX 76309, USA
Total money lost $150
Type of a scam Advance Fee Loan

I got an email telling me I was approved for a loan. I filled out an application and they got my social security number and bank account number. They asked me to buy an eBay gift card for $150 and send it to them, I did. Then they asked for more money, and I said no.

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US Loan Depot Reports & Reviews (8)

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