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Loan Reports & Reviews (55)

- Dadeville, AL, USA
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Contacted through my email saying I was approved for a loan. Asked to call number listed above. Was asked for all personal information including bank info and copy of license.

They then contacted my bank and filed a fraudulent claim against my account. I suspected fraud and contacted my back who had already locked my account when they saw the claim originated from a foreign country.

As a result I have had to close account, open a new one, contact financial instutions. Contact creditors, etc.

It was a scam by impersonators saying they were a lending company and loan officers. Listed as account manager was Ronnie Calvin. Listed as loan officier and the person I spoke to was Daniel Smith.

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- Norwalk, IA, USA
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They sent a text similar to the one listed. They used my name, town and state, Offer amount, Loan payment amount, and had office hours. The number that sent the text was 984-249-6959 and the business number listed was 800-750-6466

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My daughter had been searching for a loan to pay off some bills. She received a phone call from 707.560.1669 stating she was approved for a $3000 loan where she'd repay $105.00 monthly for 36 months. The kicker: SHE HAD TO PAY $105 to have the monies wired to her! She called me and asked my opinion, me being her mother asked for the information. I called from my desk phone at work, he instantly fed me the same crap stating that I was approved for a loan. I advised him that I applied for no loan and asked what business in which he stated it was Commonwealth Bank. I asked the location in which he stated California: refused to say city when asked. I looked online and found absolutely nothing about Commonwealth Bank in California! The 707 # is listed to several people with no business name nor address attached. The guy's name is Lance Cooper; I told him I was contacting ScamPulse.com and he disconnected. I advised my daughter NEVER to pay any upfront monies for anything!

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- Poplarville, MS, USA
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I was approved for a loan for 10k! But because my credit score was low they would need to send me a test deposit first, which I would need to send back to them in the form of bitcoin, that would show my worthiness to payback! I now owe my bank and cash app! I can’t afford to pay it because I’m on disability due to cancer!

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The phone call was made by "Tom" with the offer of $150,000 loan that he said we had prequalified for to be used for operating or machinery. He said the offer would be expiring soon and to call 888-860-2138. I did not call before checking the ScamPulse.com and saw that it was a scam. There was no interaction with the caller and no money was lost.

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- Vicksburg, MS, USA
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Offer a loan tried to get bank accounts personal pin

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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

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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

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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.

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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.

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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

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- Maquoketa, IA, USA
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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

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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.

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- Puyallup, WA, USA
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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.

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- Daytona Beach, FL, USA
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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.

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