Creditloan.com or Credit loan Reports & Reviews

Creditloan.com or Credit loan.LLC Reports & Reviews (4)

Comically persuasive

I received a call from a "Peter Williams" who informed me that I was eligible for a $2,000 loan. Gave a number to call and ask for Daniel White and a loan confirmation number to give him. After indicating my skepticism to Mr. White about the $150 loan insurance I needed to activate via ebay card he proceeded to send me "loan documents" to prove the company's legitimacy. They're going by United Loans now but the address and phone number are still the same. He's still waiting on me to get back from Walgreens lol. I'm about to call and see if I can speak to Travis Wood, David Miller or Andy Morgan lol.

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Scammer's phone 845-510-8782
Scammer's website CreditLoan.com
Scammer's address 2202 Northwest Shore Blvd #200, Tampa FL 33607
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I received a call from Creditloan LLC, in regards to a loan I was looking into online. I don’t believe I initiated communications with that ‘firm’, located in Florida. This man, going by the name of ‘Travis Wood’ (with an especially strong Eastern Indian or Pakistani accent), told me I was approved for up to $5,000. He asked me how much would I like to get the loan for? … I replied, “I think $3000 would suffice.”
After time, all the questions, and putting me on hold a couple times, Travis congratulated and thanked me for working with their firm, gave me a Loan Confirmation Number, and told me to call a Mr. Andy Morgan, to a phone number where I know that area code is in New York state.
I called Mr. Morgan,, and after crap talk about my credit score being so low, he said I would need to take advantage of an insurance program that would cover any possible missed payments, if that were to happen, but, would also help raise my credit score by 95 points and how much better that for me in general. To take advantage of that program, and get the loan, I would have to pay an initial ‘Loan Insurance Fee’ of $150... However, it could not be paid through normal or conventional means.
He asked if there was a Dollar General, or CVS, or such near me. He told me to go to the Dollar General, but to call him from the parking lot before going inside, and he would explain to me, step-by-step, how to pay this $150 to him, or to someone anyway….?.
I told him that I'd call him in about 30 minutes from the parking lot.
I just blew it off... Needless to say, he called at least 4 times after that 30 minutes passed.

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I was contacted about an application I filed online. Was told I would recieve my funds once I purchased insurance for $150. I sent David Miller the information from a prepaid ebay card I purchased at the dollar general. And was then told to wait on a call from the us bank. And was told to tell the us bank that David miller was a friend sending me the money. Not to let the us bank know I was doing a loan transaction. The us bank told me I would have to pay another $400 before they would release my funds. If I have the $550 I wouldnt need a loan. Now im out $150 I borrowed to do the first tranaction.

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Total money lost $2,000
Type of a scam Advance Fee Loan

I was told that I was approved for a loan of $20,000, but that I needed to pay in an assurity amount to cover my loan if I became ill.They said that I needed to buy $2000 worth of Steam cards and call them with the numbers on the cards. Not knowing what exactly Steam cards were I did what they asked for. After receiving the money they proceeded to ask for another$1278.00. for the transfer from their U.S based head office. I did not comply and they then told me that the loan was frozen between the banks because I didn't pay the fees. Obviously I never received the loan.

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