Loan

Scammer's phone (707) 609-4151
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39180, USA
Type of a scam Advance Fee Loan

Offer a loan tried to get bank accounts personal pin

Scammer's phone (903) 604-9133
Scammer's address FL, USA
Victim Location MS 39401, USA
Type of a scam Investment

This number called telling me they wanted to apologize for not taking care of this call sooner. They called about a mortgage that was recently taken out in a different state and wanted to know who I'd like a check to be mailed to incase I die to pay off my mortgage. Knew the loan amt and my address. I called the number back and went to voicemail. 904-604-9133

Scammer's phone (872) 255-4933
Scammer's website classic finance
Scammer's address 137 S Dearborn St Chicago IL 60603 USA, Chicago, IL 60603, USA
Scammer's email [email protected]
Victim Location MI 48071, USA
Total money lost $3,000
Type of a scam Advance Fee Loan

I thought that I was taking out a loan with a company come to find out the company Classic finance is not legit it’s some people from India or is Indian what they did was deposit checks then have me send the money back thru bitcoin on cashapp now my bank is telling me that I have to once the payments stop pending pay back what they sent me they have all of my personal information all of it I’ve been called by them over 40 times they even went as far as pretending to be my bank they’ve been monitoring my bank transactions and I’ve also been threatened by them …it’s crazy all I wanted was to make sure I had money for my rent

Scammer's phone (628) 877-7629
Scammer's website [email protected]
Scammer's address KS, USA
Scammer's email [email protected]
Victim Location CA 95321, USA
Type of a scam Phishing

Emailed me saying I could get a personal loan. They got my card number, copy of my driver license and my signature. I called number and it was unreachable.

Scammer's phone 2012084882,4702279095
Scammer's address GA, USA
Scammer's email [email protected]
Victim Location IA 52405, USA
Type of a scam Scholarship

They claim I qualify for a loan for 8K. All I have to do is call a company and apply for health benefits. If I'm rejected, I have to call another company and go through the same process. I'm also asked to lie about the information I'm to give to these companies. I keep asking them not to call, and I get up to 10 calls a day. I'm being harassed, and they won't stop. I've asked to speak to a supervisor and they hang up on me. All the callers are of Indian decent.

Victim Location 73505
Type of a scam Advance Fee Loan

They clam they gave me loan in my account sent it then turned around and tried to send it to Apple Pay Cash app it to several different names. But when the bank looked at it they see where they tried using Zella to try and get or make larger transactions

Scammer's phone 321 209 5816
Scammer's website Captail one inc
Scammer's email [email protected]
Country United States
Victim Location IA 52060, USA
Total money lost $450
Type of a scam Advance Fee Loan

Was told I was approved for a 3000 dollar loan If paid 450 dollars for insurance an money garm fees I paid the 450 thinking I was going to get the loan because it was captail one he said guess I was scammed is there anyway I can at least get my 450 back

Victim Location 34741
Total money lost $450
Type of a scam Advance Fee Loan

They approved for a loan. Asked info to deposit in bank then asked to wothdrawl it next day. To which did not have it cleared. Then when it wasn't allowed to be removed took from another acct and transfer money to business acct. Causing over draft fees etc. On line banking was changed prior to getting money transferred.

Scammer's phone 786 601 4390
Scammer's address Dont have one
Country United States
Victim Location WA 98372, USA
Type of a scam Advance Fee Loan

I was looking for a loan when an USAPDL.PDF wanted me to download, then a phone number appeared 786 601 4390 call Don Brown.

Scammer's phone ?+1 (360) 977-6402?
Scammer's email [email protected]
Country United States
Victim Location FL 32119, USA
Type of a scam Advance Fee Loan

I’m not sure if this is a scam. I did a reverse phone search and this is a non fixed number like a Skype number. They text messaged me when I call the number I just get a answering service. They want me to fill out forms via google. I don’t like the way it makes me feel. I will not be continuing with their process.