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Bolt Financials LLC

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Bolt Financials LLC Reports & Reviews (8)

Total money lost $300
Type of a scam Advance Fee Loan

This company promises to help folks that are in financial trouble by instantly approving loans. They gather all of your financial information stating that the money will be in the account in less than 24 hours. Then they call you back and state that 300 dollars is needed to secure the loan. After the 300 is paid then they demand 825.00 for insurance protection. All monies are to be paid through ITunes as they state that this is the quicker way and they would reimburse you on the loan amount so you technically do not have to pay it. This company will call you over and over demanding the insurance funds ans they state that it is illegal to not pay it first.. Do not believe this company as they ripped me off for 300.00 but I got wise after that and refused to send them any more money. The gentlemen that call you all have standard name like Carl , Steve and Rick but are all holding middle east accents.

Total money lost $3,000
Type of a scam Advance Fee Loan

hello i just want to report this. because i apply online loan and they said i have to pay 400$ for the insurance and i have to pay 2000$ for the fee for sending my loan to me via western. they took all my money and now they want me to pay another 240$. but my loan is gone. and i said i just want a refund abd they said we cant do that..

Victim Location 39074
Total money lost $295
Type of a scam Advance Fee Loan

Bolt Financial is a scam it ask for upfront fees and also a PPI number the loan people also sound like they're all of a foreign accent Please be aware if anyone ask for upfront fees or PPI numbers it's a scam when trying to get a loan with bad credit they also asked you to go out and purchase the Apple iTune music card in order to receive their money for the upfront fee please avoid on this

Victim Location 10452
Type of a scam Advance Fee Loan

Send them photo copy of my ID

Sent me a contract of having to pay them

$150.00

Victim Location 13904
Total money lost $800
Type of a scam Advance Fee Loan

I was contacted regarding a loan that I was approved for. I was told after paying a 325 fee, I would receive my funds. I was then told that I needed ppi insurance and needed to pay 575 for insurance before receiving my funds. They then tried telling me I still owed 400 for insurance and wanted that in iTunes gift cards. I did not purchase them, realizing I was being scammed. This person claimed to be Sam Miller.

Type of a scam Advance Fee Loan

I was apply for a loan online and I got connected with them, I was instantly approved without any actual credit check. I was told my loan would be 2000 CAD which was then changed to 2000 USD and my initial fee which was stipulated to be 250 CAD became 250 USD. When asked for them to show me ID, I was denied and they continued to press for the payment and insisted it had be sent by money gram.

Victim Location 10019
Type of a scam Advance Fee Loan

Company stated I was approved for $3,000 and to show good faith, payment of $189.00 needs to be submitted before funds can be deposited or disbursed. I did not apply for a loan and how could I be approved without my information being given but They had basic information on me like name and address.

Victim Location 06610
Total money lost $2,919.52
Type of a scam Advance Fee Loan

The said named company, swindled me out of $2919.52 in the matter of two days. They are posing as a loan company. They approved me for a personal loan, sent me a contract which only states one fee. They acquired my personal information and bank account to which they were able to acquire the about stated amount.

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