Loan/Funding/Payday Reports & Reviews

Loan/Funding/Payday Reports & Reviews (4)

Country: United States
Type of a scam: Bank/Credit Card Company Imposter Scam
Initial means of contact: Not applicable

Total scan from the beginning to the end XMR1 XMR2 XMR3

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Payday/installment loans

After I put in a bunch of applications for different installment and payday loans I started receiving email after email making fun of me, plus someone from one of then literally hacked my Samsung galaxy phone and changed passwords,banking info,and locked me out of all social media. They also put a bunch more applications in under mine and my husband's name. I have no idea if they are legit or a scam, just be aware they can and will steal your info. Email addresses like [email protected],[email protected],RequestLoan • [email protected],Truemagic • [email protected],Lending Solutions • [email protected]

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Phone: 609568o814
Website: Fnib
Country: United States
Type of a scam: Advance Fee Loan
Initial means of contact: Phone

They said i needed insurance on a 10k loan thru aig for me to pay 300 then the underwriter guy Patrick @ 7184733973 said I needed to pay 800 which I would get back as soon as I pay 400 to get the money.

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- Hopkins, MN, USA

Address: 13920 Landstar Blvd Suite #101 Orlando FL 32824, Orlando, FL 32824, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

Scammer sent multiple emails within days posing as various lenders and credit card companies including: USA Online Services, Payday USA, Horizon Gold Card, Extra Funding, Funding Assistance, Fast Loan USA, Lending Legion, and Merit Platinum. The emails all listed the same physical address in Orlando, FL and were all sent by [email protected]. I have also received several phone calls from “lenders” which may be related.

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Loan/Funding/Payday Contacts

Phone:

+1 (609) 568-0814

E-mails:

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