Loan Scam Reports & Reviews (214)
Loan Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Loan Scam, help other victims by adding it!
Country United States
Victim Location OK 73159, USA
Type of a scam Other
Victim Location NC 28273, USA
Type of a scam Advance Fee Loan
Scammer's website NONE
Country United States
Victim Location OK 73121, USA
Type of a scam Other
Scammer's address NY, USA
Country United States
Victim Location VA 23503, USA
Type of a scam Phishing
Country United States
Victim Location PA 16504, USA
Type of a scam Credit Cards
Country United States
Victim Location OK 73120, USA
Type of a scam Phishing
Scammer's address PA, USA
Country United States
Victim Location PA 15027, USA
Type of a scam Phishing
C, if you no longer need the $40,000 just let me know. Otherwise, can i call you now to discuss further.
Scammer's address Hatch, NM, USA
Country United States
Victim Location PA 16602, USA
Type of a scam Phishing
Scammer's address Tampa, FL 11111, USA
Country United States
Victim Location FL 33432, USA
Type of a scam Other
I thought it was a call back on a loan that I had requested. The individual asked for my social security number, bank username and password, wanted to change my password, asked me to send money to him through cash app.
Country United States
Victim Location FL 33549, USA
Type of a scam Credit Cards
Country United States
Victim Location FL 33542, USA
Type of a scam Phishing
Scammer's website patria lending
Scammer's address P.O. Box 668, Weatherford, OK 73096, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92653, USA
Total money lost $92
Type of a scam Other
Country United States
Victim Location NC 28655, USA
Type of a scam Phishing
Scammer's website firstcashadvance.org
Scammer's address 7123 I-30 #46, Little Rock, AR 72209, USA
Country United States
Victim Location AR 72202, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location TN 37073, USA
Type of a scam Phishing
Scammer's address Stockton, CA, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60513, USA
Total money lost $2,000
Type of a scam Advance Fee Loan
They called and said they were lending club. Which I found out later on they are not. They sent me money and asked me to send it back. Asked for all my personal information as well.
They have phones, they put you on hold.
They for rude and hostile when I said I want to cancel. Threatens me.
I have emails and how many times they called me. They said they will have their lawyer contact me. Okay that’s fine.
Told me I was stealing their Money and I on recorded line I said okay that’s good.
They tried to get me to say I am not paying. He started to scream at me. I hung out. Canceled my card and change my bank account.
Country United States
Victim Location OH 44654, USA
Type of a scam Phishing
Country United States
Victim Location TN 37148, USA
Type of a scam Phishing
“Your loan approval is almost complete pending a quick verification of a few final details to finalize the process press one now to connect with our underwriting team we've been trying to reach you but haven't been able to connect if you still wish to move forward with your loan request press one now if you no longer wish to receive updates you may press nine to opt out please note a live representative cannot process opt out request you must press nine to be removed this matter requires your immediate attention please call us back at 833-746-6947 as soon as possible and ask for the verification or underwriting department to avoid any delays in processing your loan…”
Country United States
Victim Location FL 34232, USA
Type of a scam Other
have never requested. They use different area codes and leave voicemails. Up to 8 calls a day.
Country United States
Victim Location PA 15214, USA
Type of a scam Phishing