Kwik Loan Reports & Reviews

Kwik Loan Reports & Reviews (8)

I thought it was chill untill they asked me to get gift cards. And I did but only a certain amount of the money they sent me I was able to purchase a gift card. So then, I’m sure they knew, it’s going to take Walgreens more than a few days to repost the money back to my account and that can claim fraud on me or something.

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They started sending me texts saying if you go with $1000 loan your payment will be $60 a month for 18 months starting December 24th and the Apr is 8.9% annually. The calls come constantly and when you block one number they call from others. Once on the phone they kept asking questions that needed a yes answer and if I answered "correct" instead of "yes" they would say they needed a clear "yes" as if recording my "yes" for other reasons. After I spoke with them two days later I had numerous withdrawals taken out of my account from a fraudulent company low and behold in the same area as Kwik loan. Coincidence? I think not!

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Was contacted for a loan. They deposited 2 checks in my account. They deposited 2 checks at 510 each. When I confronted them they stop talking to me and would not reply. Now my bank account has been restricted and they will not reply to voice-mail or text messages.

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Scammer's phone 1 (845) 317-7563
Scammer's website Kwikloans.online
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

They got $600 from me wanting me to buy 199.70 google play card and 400 Apple Card and they would deposit 5000. Then wanted me to pay 285 for documentation fees. I would love to get my 600 back

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Did the checks clear that they deposited?

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Scammer's phone 845-315-5346,845-384-2199,845-310-6889
Scammer's address New York , MD, USA
Victim Location MD 21234, USA
Type of a scam Advance Fee Loan

I applied for a loan and the informed me that I was approved then they informed me that I had to do the verification process which I had to send them back money they put into my account and my bank account was closed and the fraud department informed me that Kwik loans have been doing this to people

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Is this a scam company because I don't know what's going on but I feel like it's scam

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Victim Location 98012
Total money lost $4,000
Type of a scam Advance Fee Loan

Kwik Loans LLC/Inc is a predatory “online loan” service. They essentially will make promises of doing business in terms of a online loan but once they get all you information they make claims to you bank to have large purchases (bills, rent mortgages etc) credited back to your account then they expect you to go and purchase gift cards in the amount of money they made the claim for. If you refuse they will then threaten you with the following messages:

Hello sir

This is Calvin Fever. The Sr Accounting manager here in kwik loan

as we were completing the verification. process. but as we are trying to

reach you somehow you are not answering my call. So it seems to me that you have a bad intention on that verification money. So if you are trying to skip this process or just trying to runaway with this verification money you will

going to face the following legal consequences. Consequences-:

1-: Bankruptcy will be filed against your name.

2-: Your Social security number will be blacklisted in all the legal documents.

3-: We will charge back the money back from your Account along the cancellation fee of $399.

4-: There will a complain against your name for doing the money

frod with kwikloan.LLC.

They will deposit no money of their own, they have no intention of doing business in terms of a online loan. Their intention is to have you buy them gift cards with money you’ve already used for your bills, ride off into the sunset and leave you with the bill of all the claims they have made in your name. Stay away from them

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Kwik Loan Contacts

Kwik Loan associated photos:

View Photos

Address:

798 Richmond Rd., Staten Island, NY 10304, USA

Phone:

+1 (845) 213-6810

+1 (845) 285-9057

+1 (845) 273-8613

+1 (845) 310-8592

+1 (845) 317-7563

Website:

kwikloan.online

E-mails:

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Kwik Loan