USBank Reports & Reviews

USBank Reports & Reviews (4)

- Merritt, MI, USA

Scammer's phone 13474180396
Scammer's address New York , NY, USA
Scammer's email [email protected]
Country United States
Victim Location MI 49667, USA
Total money lost $300
Type of a scam Advance Fee Loan

They tell you that you are approved for loan. Ask for $200 prepaid card. Then want another fee $100 interstate fee. All people have foreign accents. Now they want more money. Never get the loan transferred to account and they have all my information. Can’t even call them because they blocked my number.

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Victim Location 12534
Type of a scam Advance Fee Loan

I was applying for loans on line then 2 days later I received a message saying my loan for 5,000 was approved, I called back and the guy said I was approved for 5,000 w 98/month payments but because I didn’t have a strong credit history, I needed to pay 99.98 in insurance, but it’s not included in the actual loan but they wanted it up front on a prepaid card.. on an eBay card! That didn’t sound right, that I couldn’t use my own debit or that I never received an email that I requested verifying the company and agreement. It sounded too good to be true and didn’t follow through, however they haven’t stopped leaving prerecorded messages every hour.. till I blocked #

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- Alamogordo, NM, USA

Scammer's phone 19162800018
Scammer's email www.usbank.google.com
Country United States
Victim Location NM 88310, USA
Total money lost $1,000
Type of a scam Advance Fee Loan

8173983361 916280001 88034003440 9377048069 thse number called me to give me loan they want me to send 1000 google play card i sent they want more i send more the the told me " you lost no loan "

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- Fayetteville, NC, USA

Scammer's phone Unknown
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Victim Location NC 28311, USA
Type of a scam Phishing

I’m am here because I am a identity theft victim who has been relentlessly abused by by way of identity theft. I don’t know what else to do. Today I was going through some files and came across these obviously phoney loan approval letters I receive back October 2017 for which I did not apply. (Claiming to be from USBank). Back in March of this year my bank alerted me that a USBank tried to debit my account of $300, but this transaction was unsuccessful thanks to my bank. Finally a few days ago I had gotten some mail addressed from “USBank”. Enclosed was some tax documents and a request for information about myself. I’m guessing that this scammer is unaware that I don’t have any accounts or relationship with no such bank.

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USBank Reports & Reviews (4)

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