Easy Cash Loan Reports & Reviews

Easy Cash Loan Reports & Reviews (6)

Type of a scam Advance Fee Loan

Easy Cash Loan Pre Approved

I received a phone call saying I was pre-approved for a loan minimum $2,000 upto $10,000 the call came from (302)396-4641 she told me I could have the loan deposited to my bank account or cash app. I was told to call the Accounts Department at (315)505-5825 and give them my loan approval id which went something like this XXX-0000 and then I was told I had to pay a $50 fee up front and I said if I had $50 I wouldn't be taking a loan. It's obviously a scam because I've never taken a loan where I had to pay a fee up front and never had a loan that would deposit to cash app either.

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Scammer's phone (315) 519-4139
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Total scam

Received a call for a loan. Payment was required using an Xbox gift card. The loan officer Jack Austin was “attempting “ to get the loan processed but every time it was going to be processed, there was an additional fee. Some sort of insurance or a transfer fee. He used my desperation to scam me out of my hard earned money. Do not provide any money to this scammer!

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Scammer's phone 315 519 4139
Scammer's email [email protected]
Type of a scam Tax Collection
Initial means of contact Not applicable

Scammer Easycashloan $250.00

I was scammed twice on 11/30/2023 by easycashloan via Cash App Bitcoin $50.00 and $200.00 via Bitcoin transaction.(14TSwGm9otLLjaU1cNaTmstmeATwtp7xGd).

 Shelley Massey
 240-994-9553
EASY CASH LOAN
This is an official email from Easy Cash stating that your transaction amount of $2050 is currently on hold. The
issue comes as this Loan amount of $2050 is wired from the state of New York to the State of Maryland and a
state verification taxes is required for Business transaction.
State tax verification refers to the transaction wired under Business or Companies account from one state to
different states, there is a transaction taxes which needs to be verified through a payment as all business
transactions through Business account wired to different taxes are being monitored by Federal Trade Commission
, and in these case transactions taxes has to be verified even if it is refundable.
As we are aware that the state in which we are living is not a Free State tax and a state verification tax is needed
to complete the wiring. We want you to kindly cooperate with the state tax requirements of $200 to complete
this Loan as the deposit is already in progress.
And as this payment is a refundable payment as well, 97% of the $200 will be reimbursed back into your
CashApp in 2 hours. And as these tax verification is refundable as well , the payment procedure of the $200
will be accepted from CashApp Bitcoin.
So ,as soon as you submit the $200, you will be staying over the phone line with your representative officer until
you see the current deposit $2050 into your CashApp instantly to make sure transaction does not gets
delayed.So I kindly request you to fulfill the requirements to complete the Loan Processing .Thanks and have a
Blessed Day.
 -Casey Evans
 -Funding Officer
 -Easy cash loan
***************************

https://cash.app/receipt/btc_withdrawal/c9011702-8e14-413c-b654-6bd831d0bc2a?utm...⇄ /> https://cash.app/receipt/btc_withdrawal/c9011702-8e14-413c-b654-6bd831d0bc2a?utm...⇄

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Type of a scam Other

They are scammers.

Randy Clock the owner said I needed to pay $200 fee for check from my loan for $8000 with a a prepaid card I did that and then I asked for another 200 for another fee and then they wanted another 200 and 300 and I told them they can kick rocks because they already ripped me off and now they’re trying to call me. Tell me that I need to pay them $300 for a Cancellation Fee they are crooks.

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Type of a scam Advance Fee Loan

I sent them $250 for fees now they want $250 for bank transfer

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- Bronx, NY, USA

Scammer's phone 315-217-5654
Scammer's address Unknown
Scammer's email [email protected]
Country United States
Total money lost $150
Type of a scam Advance Fee Loan

These scammers target people whom tried to apply for loans online and They call with your information already at hand like email address phone number address and bank information like name of bank and they tell you that you may be approved for a loan and they dont go by your credit score and because for everything going out there with Covid 19 they say that they are the type of company that doesn't base there decisions because of credit scores so you can get approved basically by good faith and your monthly income and also give you a low monthly rate all you had to was give them a $50 verification fee which is refundable and will be given back with the loan transfer so for example if you had a loan request of $1000 you will receive $1050 so I agreed to do so but then the asked me to give the funds in a steam gift card and right there I should of stopped it. But no I sent them the $50 gift card and stood on the phone so they can do the refund transfer within 20 mins. Well after the 20 min they asked for another 100 and I did it again, and again they asked for another $200

So the transfer can go thru. And they actually tell you that they are frustrated because I should have received my loan in my account. They sent me approval notices thru my email and now I just want my money back I made a complaint with the ScamPulse.com and I'm hoping they can help the

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