Sign in  

XAVI Loan

Sharing is caring! Are you having problems with XAVI Loan? Use ScamPulse to file a complaint.

XAVI Loan Reports & Reviews (4)

Long story! When I was approved for $4000.00 loan, they asked me to buy them 50.00 dollars of bitcoin, then sent it, then they said they didn't received it, but at the first two attempts, cashapp blocked me from sending it, then i was given different address and it went through, then they asked for 100 dollars more, so I sent it, but it failed - they wanted little more so I told them I didn't have any money left so they sent me 240.00 through western union, after this attempt was a success, then I told them that I will keep the 150 that i lost and send in the rest, if it was a success, and I get the loan, then I would refund them full 250.00 but if it fails and wants more money, then I will shut everything down and keep the money. They wanted me to send the whole thing but I dont plan to... I have everything on facebook messagner account. I filed an complaint with BBB and facebook but the security team on facebook is so so stupid bec they wouldn't do anything about it.. I googled some more to make sure its real scam. Thank you

- Lorain, OH, USA

I found Xavi Loan on facebook, applied for the loan, then they said it was approved, wanted me to buy bitcoin and then send 45.00 worth of Bitcoin, then later, today they said that the system needs more verfication, as of recently they asked for 100 dollars more, so I told them its now considered a scam, threatened them that Im reporting this to ScamPulse.com and they said its not. I told them to PROVE IT, release some money. I have the conversion log in my facebook account. I did report them to facebook for scam but these security team on facebook is really stupid and wouldn't remove the page, they dont consider it as a scam. If you want the screenshots, I can send them to you... Thank you

+1

Hey would u like your 50 back, since I took 250 from this scammer, I was able to recover 150, so I have some left so I thought I should return 50 back to you on cashapp so let me know!

Interesting, you are also in Lorain, I also am in Lorain... Im experiencing little more money than you, im glad you stopped. I tricked them to send me 250 to send them back in bitcoin and since I lost 150, IM keeping more than that... Im deaf and clever! LOL. I could have asked for lot more but I rather to be safe at 250. ;) Stay safe and scam-free! Take care, pal!

Check fields!

Report XAVI Loan


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

XAVI Loan Contacts

XAVI Loan associated photos:


Address:

88190 Chestnut St., Mapleton, OR 97453, USA

Phone:


Website:

xaviquickloan.com

This website was reported to be associated with XAVI Loan.



E-mails:

Sign in to see


If you know any contact information for XAVI Loan, help other victims by adding it!

Add new contacts

Recently updated reports

Was promised guaranteed $250,000 in business funding through a fabricated SPE entity. Paid $5,000 deposit. Company is Business Paralegal Corporation... 18 min ago
Received letter dated March 27th 2026 from Chiara Juzo about unclaimed life policy and that I could be a beneficiary... How many people share same... 9 h ago
Emily emailed us with the same thing: I hope you’re doing well. I would like to arrange sessions for my daughters and would appreciate it if you... 9 h ago
This “company” just tried to scam a verified victim of device compromise and identity theft by claiming they were acting on behalf of Verizon... 23 h ago
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... Apr 07, 2026

New reports

I though the wedsite was trustworthy. I never though it would be a scam. When i checked the page there is no sort of way to send a message it tell... Apr 08, 2026
A Natasha called about time sensitive documents that she had on the schedule that required my signature. She asked for me to call her back at the... Apr 08, 2026
E-mail sent after purchase then nothing after repeated attempts to communicate. Apr 08, 2026
There was a link on TikTok for clothing brand Tivalook that offered clothing at a cheaper price (i.e. 8 sets for $24), my mother bought 3 sets. The... Apr 08, 2026
Received a letter stating it was a notice that my home warranty was going expire immediately and that it was my final attempt to contact me. Apr 08, 2026

Most Read Reports

i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Final Notice sent from (877) 891-9767 Home Warranty requesting renewal of fictitious home warranty. Scare tactics used to frighten homeowner of... 1 Reports
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports