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Graphiteloans.com

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Graphiteloans.com Reports & Reviews (4)

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I applied for a loan online ,gave all my banking and personal information to thinking it was a real reputable business . They took my account number social security number , bank routing number,and told me I was approved for a loan . My monthly payment was set up to be $91.36 a month. After giving this information,I called the number I was given for this business and when they answered it was a different name and no one by the name I was given worked there. I called my banking service and explained this all to them , however I am not comfortable with the response I was given..I am extremely concerned that money will be taken out of my account my the fraudulent so called company . The name of company is Graphite Loans , the phone number is 877-686-1901 . ****** ****** ** ** ***** ***** * *** **** ** **** **** **** ****** ** ****** * ** **** ** ******* ** ******* ** ****** ** ************* ****** ******* ** *** *** ** **** **** ***** ******* * **** ** ** ** **** **** **** ****** ** ******

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I applied for a loan online. But the sites kept sending me to different lenders. Finally I received a call from a guy named David with a strong foreign accent. David read me my social security number, birthday, home address and bank information. Then said I could only get $500-$1000. He then gave me a confirmation number, his supervisors direct number and said the money will be in my account in 30 minutes. After 30 minutes I called the number and it wasn't a working number. I called the number he originally called from and it didn't work either. I contacted Graphite Loans through email. And the email came back as not sent. Do not consent to this scam

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A guy named Pete Martin called about a loan I applied for and had all my info. I denied the proposal for a loan but they tried to get $300 from my bank account via mobile deposit. Now my bank is closing my account due to that situation.

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Did you ever get your money back as they just called me.

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