Loan club Reports & Reviews

Loan club Reports & Reviews (4)

- Mahnomen, MN, USA

Scammer's phone (707) 271-7456
Scammer's website loan club
Scammer's address CA, USA
Country United States
Type of a scam Advance Fee Loan

loan club made insurance payment for $200 then $300 wiring fee

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- Caldwell, ID, USA

Scammer's phone (254) 310-6314
Country United States
Type of a scam Advance Fee Loan

I had been looking on the internet for a loan and got a phone call saying that I have been pre-approved for $7,000 and proceeded to get my personal information and then asked me for my bank account information then asked me for my password for my bank account and I said wait wait wait no no

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- Elverta, CA, USA

Scammer's phone 4083006861
Scammer's address Elverta, CA 95626, USA
Scammer's email [email protected]
Country United States
Total money lost $243
Type of a scam Identity Theft

I applied for a loan and they asked for my online banking information. My account was then gone and I don’t know what happened to it.

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- Red Bluff, CA, USA

Scammer's phone 415829941
Scammer's address Online
Scammer's email [email protected]
Country United States
Total money lost $200
Type of a scam Fake Check/Money Order

They put my in my bank account to ay a credit card off to raise my credit score and then I had to buy google play card to pay them back and the I had to buy more cards for insurance which I was told they would pay me back they put another 700 dollars in my account and I had buy google play cards to pay them back I was then told to go to bank and get the 700 dollars in cash instead of using my debit card they new my edit card was no good and it had been reported as a fraud case called in against it and I didn’t call it in the company had filed the claim to steel 700 dollars and the money they put in my account was not a legit check so I had to change all my account information they kept calling and calling wanting to know where my money was

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