Loan company Reports & Reviews

Loan company Reports & Reviews (10)

- Liverpool, NY, USA • Apr 24, 2025

Scammer's phone (855) 682-0740
Country United States
Type of a scam Credit Cards

Pretending to be from a loan company regarding a personal loan I never applied for. Used to use a different call back number, but have switched to this one beginning today. Will call from multiple numbers throughout the day all instructing me to call back

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- Old Bridge, NJ, USA

Scammer's phone (943) 276-0958
Country United States
Type of a scam Phishing

These scams call from numbers of every type. When I pick up, I normally ask immediately who is speaking and what are their credentials. If they feel that I am not going to immediately say thank you for a loan, they will remain silent and hang up. Note that they call from a series of numbers that might be in relation to the victim. For me, they used 724, 412, and several other familiar NJ and PA areas. Beware. The voicemail is ALWAYS the same. "Loan company"

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- Lakeville, MN, USA

Scammer's phone (877) 867-5139
Country United States
Type of a scam Advance Fee Loan

Individual keeps calling leaving a message about needing "more information to qualify me for the loan". I have not applied for a loan. This is a scammer.

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- Blacklick, OH, USA

Scammer's phone 6148798009
Country United States
Type of a scam Advance Fee Loan

They called and claimed that they were a loan company, I was applying for loans at the time. They took more information, ie bank information, social security number and work information. Claimed they could help me with what I needed. They then wanted me to send $250 to"process" the loan. When I asked for a supervisor after mentioning I record my phone calls, the person on the phone started swearing at me "*** you then, *** you"

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Scammer's phone 18332418418
Type of a scam Advance Fee Loan

there calling saying that we applied for loan and was applied to a account at chase that we never had and that if we don"t pay them over the phone that we would have to go to court and can get more expensive than the loan amount and being rude and ugly

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- Brownsville, TX, USA

Scammer's phone (786)522-9593
Scammer's address NONE GIVEN
Scammer's email NONE
Country United States
Type of a scam Advance Fee Loan

This person (woman) qualified me for a $3,000 loan without paper work and wanted me to redeem by money gram, in this case the nearest one would be Walmart. I would call them before reaching the store and then pay a $250 fee through a gift card. Obviously red flags all over, starting by her accent, it's sad how accessible private information is now a days. More sad that many people fall for this. I am upset and therefore giving in their information, hope this helps.

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- Killeen, TX, USA

Scammer's phone 7862324388
Country United States
Type of a scam Advance Fee Loan

They've called 7 times in the span of 2 hours. One guy left a message saying "again " repeatedly and then said "I will call you again and again" finally I called back and asked not to be called again. They hung up immediately and called AGAIN. This time I asked to speak to a supervisor and he said 'call next Sunday'. I think this is a scam, if not, it's harassment.

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- Vancouver, WA, USA

Scammer's phone (469) 795-7729
Country United States
Type of a scam Advance Fee Loan

First call went to voice mail with an automated female voice saying I was approved for my cash loan for $3000. As soon as I finished the voice mail I got a second call which I answered. An Asian sounding man answered and there was a poor connection. He said he was with a loan company. I said I wasn't interested and asked him to remove me from the list. I didn't give him the chance to continue with the scam. He hung up.

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Total money lost $1,500
Type of a scam Advance Fee Loan

They said I had been approved for a loan. But they said I had to pay for the insurance up front. But they are using iTunes cards to take your money and its like a cell phone.

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Scammer's phone 786-505-4676
Type of a scam Advance Fee Loan

Got a call with a recording stating that the loan application I submitted was approved (did not complete any loan applications). Recording was in broken English, using phrases like "blessing" and "blessed" - not typical professional wording. I was asked to finish the process by calling 786-505-4676. Did not call the number. Caller ID indicated the area code is attached to Miami, FL.

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