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EasyCashLoans.com

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EasyCashLoans.com Reports & Reviews (2)

• 34 min ago
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This company reached out to me after I applied for loans online. I did not apply to them specifically, but when they emailed and called me to tell me I was approved, I thought they were legitimate. They had me give them my bank information and drivers license picture and stated that they would send money to my account to verify my account. I told them this made me uncomfortable, but they insisted everything was fine and that as soon I saw the funds, to return them or I would be prosecuted. I saw funds in my account and when I confirmed, they wanted me to go to a grocery store to wire the funds. I refused and told them I would Zelle their funds back to them. They gave me a made up Zelle contract under “Dana Scruggins”, and I sent them back what I thought was their funds. I found out those were actually my own money and that false claims were made on my account. As a result, I lost $2,446.50
This has ruined my rent and a ton of other bills I had. When I reached out to the person named “Paul” emailed me, he pretended to not know who I was or what I was talking about, and he said he didn’t know who “Paul” was, whose name is in the email that was sent to from Easycashloans.

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- Columbus, OH, USA
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The scammer used Zelle. He identified himself as Brandon. Also wanted me to by Bitcoins because I couldn’t Zelle money. Tried to have me take a picture of my id.

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