Credit Loan LLC.

Victim Location 76058
Total money lost $699
Type of a scam Advance Fee Loan

Company offers to search and find lenders for Free, in effort to help people consolidate debt. Once they find a "Lender" they ask for $199.00 in Security deposit. the claim that they are working in a promotion and will only accept a payment with a eBay Gift Card. One the card numbers have been shared, then the company reports that due to your credit score, the lender is going to charge a $500.00 fee, so it doesn't make you upset, they promise to add the cost of the fees to the loan total, example: $10,000 loan request + $199.00 security fee + $500.00 Lender Fee. This lender fee must be paid for with an Apple Card only, and would be added be the total Loan amount. Once done, then they refuse to transfer the funds promised, until an additional $1000.00 fee to the "State Transaction Department of United State" with the assurance that the additional fee would also be added to the proposed loan amount. Documents emails are sent via "BOT" using a hidden DocuSign account. Documents claim to be ScamPulse.com accredited. Once Searched for on ScamPulse.com site, shows company is not an Accredited company with the BBB.

Documents have cut and pasted Seals to make them look official and once they have your phone number they continue to call and badger you, even yelling to execute the agreement when you challenge the inconstancies or general questions about their operations and tactics. This happened to one of my family members who was taken advantage of and exploited.