Landupusa.com Reports & Reviews

Landupusa.com Reports & Reviews (10)

• Oct 04, 2023

Type of a scam Government Agency Imposter

Request money for humanitarian parole

They say they can put on humanitarian parole for an initial amount of 500 USD and then 4880 USD. When searching, that number was already reported for scams.

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Scam

They promised to send $9000 for 84 payments of $118. I waited on the phone for confirmation about 15 minutes after I confirmed my info then they hung up. Called them back constantly all of a sudden no answer. Sent a text to them then they said we will get to you shortly at 4:08 pm. It is 11 pm currently with no response. Don't fall for what they tell you. Complete SCAM.

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Wanted a loan up to 10.000 pay 200.00 a month for 55 months ok so happen they deposit 919.78 into my account it wasn't no 10.000 I don't want to proceed told them cancel that's what I'm suppose to do. They have all my information so what do I do? All my bank info.

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Scammer's phone 786
Scammer's website Loanupusa.com
Scammer's address Florida
Scammer's email N/a
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

Scammers

Phone call and text messages harassment

Suppose to get approved for a 5000 loan pay it back in a course of 31 months. Scammers said they can put a hold on my SSN and bank account. If I don’t follow through with loan. When I started asking questions they stated I will have to go to walmart to get prepaid cards to resend money deposit. Deposit money suppose to help with credit to boost it. They tried to get into my account multiple times and needed a verification code. Got my account closed.

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Scam

Scammers phone number 786 364 5593 and 786 728 5593
Scammers website: Loanupusa.com
Advance Free Loan

I was told that I was going to be getting a 5000 loan. I will have to give them my bank information and they will deposit checks into my account. Then I will have to go to Walmart to get money cards to send them money back and I will get loan in few days. I notice it was a scam then. They harassed me through phone calls and text messages because I wouldn’t give them my information. Since I did the loan application online they got my bank account locked and closed. They tried to hack my account. RUN RUN away from this company .
I filed a complaint with the Federal Business bureau and online investigation so they can shut this fake company down.

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Loan Scam and Identity Theft

This company will text you saying you’ve been approved for a $5000 loan. Upon checking my bank they reversed many bill payments made so my account would present a $450 balance. They wanted me to send that $450 via cashapp to improve my credit, which would allow me to receive the remainder of the loan. If skepticism was produced they would threaten my social security #

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Scammer's phone 7864961595
Scammer's website Landupusa.com
Scammer's email Unknown
Country United States
Type of a scam Other
Initial means of contact Text message

I was told I had a 5000 loan that I could claim with no down payment and my bank info was need such account balance, username, password and bank ID code that was texted to me from Wells Fargo

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Did they threaten you too

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Scammer's phone Text now # changes with each complaint
Scammer's website Landupusa.com
Scammer's address N/a
Scammer's email N/A
Country United States
Type of a scam Identity Theft
Initial means of contact Text message

They stated my on the phone while I filled out my personal information all information

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Scammer's phone 17864166602
Scammer's website Landupusa.com
Scammer's email Http://landupusa.com/applyloan.php
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Text message

Unsecured bank verification

Texted me offering 5000 loan but wanted unsecured bank info. I looked into the company and saw the negative reports so i declined, he starts insulting me so ..be very careful with this company as its an absolute fraud .