Victory Finance Reports & Reviews

Victory Finance Reports & Reviews (30)

Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Phone

The called me and told me that I have gotten a lone of $5000 for my yearly milkchi.com SEO budget.
And that I will be paying $100 for the next 48 months.
How ever I went to my bank to check and there was nothing like that

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Victim Location 33919
Total money lost $2,200
Type of a scam Advance Fee Loan

Applied for an online loan with a so called rep of victory finance. Said my credit score was low and needed me to purchase Walmart gift cards to the tone of 2k. Kept stealing my identity thru my bank and Amex app

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Victor Finance is nothing but a scam they call me and told me that I could get $5,000 and pay $100 a month for 60 months a guy named Paul kept calling me and depositing money in my account and then threaten to take the money out of my account and call me to become overdraft so beware Victory Finance is a scam

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Scam scam scam

They kept calling me none stop from different numbers , telling me I was approved for 10.000$ . Long story short I never continued with my application so I told them to remove my application file and not to call me anymore . Then I get a text from accounting manager from victory fiance that if they remove my application they will deduct 300$ out of my account lol i mean wtf ? And next thing u know my account is missing 300$ so now my bank is investigating it and it’s all blocked . I’m not even sure how they got my bank info and all that because I never continued with my application so that was a big shock . Please people be smart and don’t fall for those Indians named Kevin and Jessica lol .

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Scam scam scam

Called me several times. I called back and they said I was approved for a 5000 loan with 100 dollar payments for 60 months. Said they were following fdic regulations. I started checking them out and seen all these reviews. I changed my bank login and password.. I also changed my account names and verification criteria just in case they got any information to my account. I'm keeping a close tab on my account and have notified my bank. Hopefully nothing happens. Names used were Steven and Jessica. Phone number 1 877 915 2655

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872-251-7110

Wheelchair bound,58yo woman, disabled from MS.
Fell for the scam hook,line and sinker.
Fraudulent deposits into my bank account with checks from Rakuten and electronic deposit, with Bitcoin and gift cards purchased to pay the, "fees."
I now owe my bank over $7,000 and no way to pay them back.
They are definitely middle-eastern with very American names.
I dealt with Tony, Eric and Joy.
I feel so incredibly gullible and stupid falling for this!

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This is no longer funny ooo
Even my friend milkchi.com had the same conflict as well...
God will help us in this country

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SCAM. SCAM. SCAM. SCAM. SCAM.

Promised me a loan of $10,000. Great repayment terms. This was 5/06/22. Then came the prepaid card purchases...mainly game stop their "sister company" they own it too. Their credit dept. wouldn't release the funds because of my credit score. But they had a way around it that would raise my score where it needed to be. My bank account is frozen right now pending bank investigation. When the investigation is over my account will be closed and I have a feeling I'm going to owe my bank a lot of money. Right now the account is negative. I will have to reopen an account with another bank because my social security number has been compromised. The would've eventually gotten suspicious of all the deposits and withdrawals and charge backs! All deposits and charge backs were done with checks with my name on them---totally not authorized. Harm done: to my pride, my bank account, my relationship, and people I was supposed to pat with these funds. Lesson learned the hard way! They preyed on my vulnerability and desperation and I'm going to end up paying for it dearly!
I hope they find a way to stop and catch these people. I want my money back!

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I owe my bank almost $6000 right now. Except I paid them back using PayPal. I was told to go to my local police department and file a complaint with the BBB, FTC and your states attorney general. A detective at my local police department is actually working on it right now. Hopefully he can find something out but I am not counting on it.

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Foolish fool

Hate to admit that I fell for it too but that's the game, get people at their lowest moment. Same as everyone one else, hoping for a loan, gave sensitive information which they took and filed claims against real transactions I made in the past and as soon as the bank reversed charges they took the money out before I even realized what was going on. So my account is negative due to the fact that the transactions were real however the claims for reversal were fake. They got me for about 470. I'm praying these people can be caught but it seems impossible. Hopefully this help someone else. I know they're probably reading these posts to come up with better scams if so shame on you. Karma is Real.

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Victory Finance

They call back number is13123139204 Richard Kingston extension 306 they approve me for 6000 for my new business and said I have to pay $150 for 48 months apr 8.99 first payment w is june1st???????? changed everything before the can do anything smh

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Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Phone

Fake watch out!!

Spoke to Adam C said everything was good, sent me to Tony Roger's, emailed me a fake check, to to the bank it was written on, and found out it was fake! Than when I called back Tony called me a fool, that I didn't listen to him, if I did I would have been out $1000.00, if I would have put it in my account I would have been overdrawn.

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The same thing was done to me this past week. Except I didn’t take the check. After I paid them the money through my PayPal account back I got suspicious. They said they didn’t get the money but of course I called PayPal and added them onto the call and the lady at PayPal told him they did in fact get the money. That is when they took it upon themselves to take unauthorized money out of my account. Now they have over withdrawn my bank account. They took out money 3 different times with a check. I didn’t authorize it. My bank is investigating it. I have copies of everything. I hope these people will finally get caught. 2 of the names they gave were Max and Tony. I have a copy of the loan documents. I had to change bank accounts.

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I too was fooled. I was promised $2500 since last Thursday. Then came the prepaid card purchases. I'm going to have to close my account and reopen a new one as I feel my account has been compromised. I'm sure my bank will soon get suspicious of the deposits and withdrawals. Hopefully no harm was done. Except my pride. And relationships with the people I was hoping to pay back with these funds.
I should have just went to my bank and got denied.

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Hacked by Victory Finance

I have been told that I can get a $5000 loan and pay them back in monthly installments of $100 for 60 months ( doesn’t even fit the bill of real personal loan) but long story short , they had deposit $900 into my cashapp account and he tried to reverse the payment or add money back and it failed.. so he tried my Zelle through my bank account and when that failed, my bank locked it and restricted the tran.. so now they’re calling my phone from different numbers trying to get their money back..(which is not going to happen) and it is still sitting in the old bank account.. I had to get a new account and changed my number’s because they were acting like my the people in my contacts so I’ll go answer the and it’ll be them.. so yeah be careful of this fake personal loan companies.. they had an Indian ascent.. and they will act like the are the entity so be careful…. The good thing about it is that I reported it to my bank and I have to wait for my new account info to and they will transfer the real funds that was compromised…

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(833)543-2298 or (872)284-2009

I spoke with a rep names James Smith. He definitely was not a James let’s just say that. Missed calls and voice mails from them throughout the day. Also they are completely a SCAM. They have my Social and DOB and Account and Routing # . It all sound fishy. But I still proceeded until the “account manager” so happened to ask me for my User name and password to my personal bank information. ABSOLUTELY NOT! That’s where the line had to be drawn. Yes. I do want a loan. But not that bad to play dumb to there scam phone game. No-one should be asking you for that type of information. Not even your bank. It sad ?
And they need to be shut down IMMEDIATELY AND ARRESTED.

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Scam

Promised unsecured personal loan for 3000..money put into my account to purchase game stop gift cards and all transactions were counterfeit. They preyed on my vulnerability and desperation now I owe my bank a lot of money..have to call all my creditors and I have lost my relationship with my bank.

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I got sucked in too. What do you mean the transactions were counterfeit? What happened? I haven't been contacted by my bank yet. I will be closing and reopening a new account.

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Recently scammed last night and this morning

They have both my bank account numbers and keep calling me from this number here ➡️ +1 (872) 262-5340 He goes by the name of Christopher he kept sending me money in my bank account last night and kept having me take money out of my bank account at CVS for GameStop cards then called me this morning and told me that they needed me to go to Walmart the transaction didn’t work supposedly me and I will soon get my $5000 loan into my account I have kids to feed and my husband and I have joint bank accounts I had to put my bank account on hold now I have to reopen my account this isn’t right they need to be stopped and I want my money back

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A real scam

victory was presenting a loan and did deposit to my personal bank acct. Now my personal bank at is on hold until May 3rd as they investigate the deposit through Wells Fargo My bank cannot release my personal bank info to me until they complete deposit confirmation. Victory never got my debit card info but do have my acct #. I am asking that my bank make my acct null & void and open new acct. This is so frustrating. Victory's call back # is 877-915=2655. Any suggestions would be very helpful..

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49444

Wish I had seen this before. For a no fee lender they are a crock. You don't spend your money.. they give you the money to buy Walmart cash cards. This is supposedly to pay fees for a loan. I am still not sure what their scam is since they are not taking anything out of my pocket. They actually gave me $50 from each transaction.

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I'm trying to figure out the scam too. It's good whatever it is. Especially "keep (this amount) for your inconvenience"

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They kept asking me about my bank username and password. Which no loan never ask for that information. I kept asking the man why do you need my online psswrd and username for my bank just to do a transfer he put me on a brief hold thn the phone hang up..

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Victim Location 28301
Total money lost $15,000
Type of a scam Advance Fee Loan

I was seeking for a loan so I could do some repairs to my car and these people responded saying that I could get 1000 and $2000 they put the money in my account after I sent the documentation to sign for the loan they also said they were a dent repair program and they could help me as it turned out they put more money in my account than what it was supposed to be and then turned around and said I acted return the money and I was saying well how come you can’t the way you put it in my account take it out and they said no and that’s when they said that if I didn’t do what they ask they would put a large sum in my account to make my account negative which even after doing what they said and getting threatened of they knew where I live and they could make things worse for me they did it anyway so here I have thousands of dollars in the negative in my account even after give them back the money it turned around and said because I didn’t do what they asked for the end because I spring my ankle and I had to rest for a day and they even said they would send somebody to my place to see if I really spring my ankle the next day what was left I returned the way they said but they did not clear out my account where it would not be negative and they said to say it I still owe them $500 and if I didn’t pay $500 I would be stuck with and he was negative in my account and no one would believe me if I contacted anybody about this I have all latex and I have all that the pictures are the receipts and the cards and an extra number which is supposed to be the head person of this program and 71 disable have to use a walker and I have no way of paying my bank a lump sum to get clear on what they did to me I literally have to pay monthly till I can get this paid off which will take me a long time I pray that they get called by my help for what they did to me and probably someone else

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Yes they kept asking for my online banking username and password which EVERY bank tells its customers not to give out.

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Victory Finance Contacts

Victory Finance associated photos:

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Address:

1 E Wacker Dr Chicago, IL 60601, USA

Phone:

+1 (872) 262-5340

+1 (805) 380-8268

+1 (877) 915-2655

+1 (872) 284-2009

+1 (833) 543-2298

+1 (872) 251-7110

+1 (312) 313-9204

E-mails:

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Victory Finance