Loan Scam Reports & Reviews (141)
Loan Scam Contacts
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If you know any contact information for Loan Scam, help other victims by adding it!
Scammer's email [email protected]
Country United States
Victim Location FL 33140, USA
Type of a scam Other
LOAN APPROVAL LETTER BY LENDINGCLUB.INC
Message from Michael scott ([email protected])
Thanks for taking the time to complete your application for a personal loan
through Lending Club. At this time. you are totally approved up to $5000 so
please call me back and complete The verification part.
Once you complete the verification process within 30 to 45 minutes funds will be
transferred into your account to EFT ( Electronic Funds Transfer )
Thanks again for considering us, and we wish you all the best in your financial
future.
Best regards,
The Lending Club Team
MICHAEL SCOTT (Loan Officer )
+1(202) 792-4853
Scammer's website email/phone
Scammer's address Palmdale, FL 33944, USA
Scammer's email [email protected]
Country United States
Victim Location PA 15601, USA
Type of a scam Advance Fee Loan
Scammer's website Easyrespond.com
Scammer's address Irondale, AL, USA
Country United States
Victim Location AL 35210, USA
Type of a scam Advance Fee Loan
They made it appear that my mortgage had been assumed.
8 mailings w personal but public record info on my property.
They attempted contact over the phone and text regarding home warranty. I texted back that I considered this a scam. The response was HAHA emoji.
706-415-5455
Mena Yacoub
Was the contact used.
Upon closer inspection w a magnifying glass, some text reads ‘this is a solicitation for insurance’
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12202, USA
Type of a scam Other
Scammer's website unknown
Scammer's address OH, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23662, USA
Type of a scam Credit Cards
I'm supposed to call him today at ten am when I'm in the wal mart parking lot.
Country United States
Victim Location PA 19053, USA
Type of a scam Phishing
Scammer's website Americanemergencyfund
Scammer's email [email protected]
Country United States
Victim Location NC 28210, USA
Type of a scam Advance Fee Loan
Scammer's website N/A
Scammer's email [email protected]
Country United States
Victim Location IA 52405, USA
Type of a scam Bank/Credit Card Company Imposter
I sent the email to my wife and she called the actual lending club found out it is fraud and googled and found this information online.
We were lucky to not fill anything out of submit any information as my wife felt it was not real and wanted to get facts first to find out if it was.
Do not fill out information for the Pending Club Inc affiliated with Michael Kennedy.
Scammer's address Punta Gorda, FL, USA
Country United States
Victim Location CA 95757, USA
Type of a scam Credit Cards
Scammer's address 216 eastway dr, Charlotte, NC 28213, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28215, USA
Type of a scam Advance Fee Loan
Scammer's website patrialending.com
Scammer's address P.o Box 668, Weatherford, OK 73096, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43219, USA
Total money lost $221
Type of a scam Other
Country United States
Victim Location NC 28786, USA
Type of a scam Phishing
Scammer's website securecrm.io
Scammer's address 3020-I PROSPERITY CHURCH RD BOX #504, Charlotte, NC 28269, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28403, USA
Type of a scam Advance Fee Loan
Scammer's website www.gionixservices.com
Scammer's address 591 East Sample Rd, Pompano Beach, FL 33064, USA
Scammer's email [email protected]
Country United States
Victim Location NY 12477, USA
Type of a scam Other
Scammer's website community.home-plans.com
Scammer's address 1024 W Pine St, Orlando, FL 32805, USA
Scammer's email noreply@fplhome.comvia2s0iljtvc4unn9lv.sxbev3s.1u-u99quaa.usa376.bnc.salesforce.com
Country United States
Victim Location FL 32117, USA
Total money lost $169
Type of a scam Advance Fee Loan
We wanted to remind you that your next payment with the HVAC Loan Agreement is due on 06/15/2024. On that date, we will automatically charge $169.76 to the payment method on file.
Should you need to update your payment method or have any questions, click here or call our dedicated Customer Service team at (833) 988-9889. We're available Monday through Friday, from 8:00 a.m. to 5:00 p.m. EST.
Thank you for your continued trust in our services.
Sincerely,
FPL Home - Account Team
Victim Location VA 24066, USA
Type of a scam Advance Fee Loan
Scammer's address Santa Ana, CA, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20737, USA
Total money lost $15
Type of a scam Advance Fee Loan
Call (714) 798-9980 and (714) 907-8317 both number end up call drop and business signal.
I GOT COPYS:
Loan Agreement from Supermoney Financial
Copy receipt from Walmart
Picture Bar code that sent for me go to transfer fund back to then.
Country United States
Victim Location GA 30120, USA
Type of a scam Bank/Credit Card Company Imposter
Foreclosure sale date has been recorded and scheduled for 05/11/2024 on our property.
Sheriff department will be at your doorstep on 05/10/2024 kindly vacate before 05/11/2024.
As direct lenders we offer 1st & 2nd position loans with our foreclose prevention program to help stop all sale and get current on your mtg loan account.
Relationship Manager - Mike Jones 607-286-2194.</[email protected]>
Country United States
Victim Location FL 33626, USA
Type of a scam Advance Fee Loan
Scammer's website www.greenoceanfinancial.com
Scammer's address 6751 North Federal Highway Suite 301, Boca Raton, FL 33487, USA
Country United States
Victim Location KY 42134, USA
Total money lost $500
Type of a scam Advance Fee Loan