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Loan Financial Reports & Reviews (2)

Victim Location 33603
Total money lost $290
Type of a scam Advance Fee Loan

They told me the only thing I have to do is pay *** bucks but when I ask them do I have to pay anything else. Because I was on base income and and I can't not pay no more than *** and it would not pay for it. I found out right after I give him the money they did the same thing the people and they knew Florida had to pay your text thing and I don't like when people lay to me.

Victim Location 06710
Total money lost $400
Type of a scam Advance Fee Loan

My name is Lakisha Reid. I was called by a loan company supposably a loan company called Loan Financials accredited by Oline Lender Alliance. I spoke to a Tony Hunter who asked me what was my credit score I told him. He said ok your only approved for $***. I said ok do I have to go online to do the app he said you did one that's why they called. He then told me once my account number appeared on their screen it will be sent in 30 minutes. So I waited then they called saying because this is my first time taking out a loan I have to pay a refundable security deposit of $***. I told him if I owe anything take it out my loan. He said he couldn't do anything else because my file being processed. So I waited for the next call this time it was a Peter Dowling on the phone. He tells me there's taxes from one account to the next. I heard a lot of chatter in the back and thought it was legit. I then gave up $*** because he said the taxes on the check had to be paid first. Peter Dowling was rude and nasty hung up in my face and said I'm not getting my money back. I have the gift card plus the receipts of both amounts. I get SSI disability every month that was my rent and light bill money.

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