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Usabiglendersclub.com Reports & Reviews (4)

- Vista, CA, USA • Apr 19, 2024
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I was looking for a loan in order to deal with some financial issues, and was contacted by "Austin White" from Big Lenders. He said that I would be able to secure a $3000 loan and make payments of $100 a month. Since I was in a pretty desperate situation, I took the offer. However, "Austin" told me in order to secure the loan, I had to go to Walmart and enter money on a barcode he provided. When that stopped working, he told me I had to purchase giftcards. When I told him the whole thing was a BS scam, he yelled at me, threatened to charge $20000 to my bank account, and was generally verbally abusive. Since I figured it was a regular loan company, I provided them with my account information, which he then used to reverse several transactions (something I still don't quite understand). So, I have since changed my banking information, talked to their claims department, filed a claim with the FTC, and now I am reaching out to you. I feel like an absolute [censored] for believing that guys, since the offer did seem too good to be true. But, like I said, I was in a tight spot. Hopefully, that fraudulent company can be dealt with.

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- Germantown, MD, USA
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The scammers sent a emails stated that I was approved for a personal loan. I had to give my account number, routing number, social Security number. Plus my home address with the city and state so they can make a deposit into my checking account. Also to make sure I’m a real person. Once they receive all my personal information. The scammer called me claiming he was the manager and he started to explaining the process and how it works. I was told once I give them a e-signature and copy of my license I was all set. Before the scammer hung up he mentioned to me that all I had to is call back with my credit card and that nothing will be charged. Once I called back they transfer me to the accounting department. Where they took my information and recorded me saying OK to four rebates that could be canceled at anytime before 15 days and the card wouldn’t be changed. After speaking with him another agent he hung for very quick. I I attempted to call back several times and did not get an answer. So I tried a different number they called me from and someone pick up claiming the he couldn’t find known of my information. And that I had the wrong loan company. The scammers gave me the phone number to the lending club which is a similar company with but with a different name almost the same as there’s. Please beware. SCAM SCAM SCAM

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- Muleshoe, TX, USA
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I got a call from them they told me I am Approved for a loan for $5000 & I have to pay it back $125 for Next 44 months & I think it was a good deal then they told me my credit score is not good so they gonna deposit some money in my account and I have to return it back to them to boost my credit score and Then they send a Fake Documents I signed that fake paperwork with them then they ask my Online banking details like my Username & Password and I give it to them (IT WAS MY BIG MISTAKE) then they filed a false claim in My account for $2215 & I send that money from Walmart Money Card & Then they told me they have to take a insurance of the loan then they deposit a fake check in my account for $1349 but I filed a complaint & The officer inform me they already trace them & They are from somewhere in Ahmedabad Gujrat INDIA. THAT'S AMAZING...

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- Farmington, MN, USA
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Applied for a loan, got contacted by a person named austin white via email who sent me loan arrangement documents and I then sent a picture of my ID to him. I looked more into the website and the website is fake and I was able to find an article about this exact thing and it was a scammer who used austin white as a person of contact before and it was reported to the BBB. They have my bank information and my social security number and now my id. Im very worried. Need this taken care of.

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Usabiglendersclub.com Contacts

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Address:

9301 Tampa Ave Northridge, CA 91324, USA

Phone:
+1 (805) 242-3997 0 0
+1 (805) 534-6629 0 0

Website:

 usabiglendersclub.com

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