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Loan Scam

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Loan Scam Reports & Reviews (124)

- Phoenix, AZ, USA
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This company poses as a person loan company who will not provide an email to you to verify who they are. They refer you to tow different website addresses when you tell them you can't verify them on the internet. Only one they confirm all your personal information and send your loan back for processing will they send an email to you. They state you are approved for a loan, they do not sound like they are located in the United States. This website gets confused with another Planet-finance UK company which is mortgages only. When you look at the address given for the location of the loan company it does not list that company in the active directory. They should be reported as fraud.

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Unauthorized direct deposit into account of $486.00 in which was neither approved or applied for it just showed up on 2/15/23 have never done business or contacted them for anything and somehow they accessed my routing number and account number when trying to contact them they do not respond or call back.

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- Prescott, AZ, USA
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I received a phone call and was told I was eligible for a $4000 dollar loan the account I have is not eligible so I gave them my babes account. They said since I have bad credit I have to send back money they deposited so my girlfriend made the first transfer of $**** that went to her cash app to bit coin to someone supposedly a manager. I was called again and asked to do it myself since the loan is in my name so I sent them $*** the same way. 2 days later we wake up with 716 in her account and figured that's all we will receive because I have bad credit already. To find out that they want us to cash app them that amount as well. We ended up sending over 660 and then next thing I know I still don't have the loan and my babes account is negative *** at this time and they are saying they can't deposit the loan but they can send us a check via email and we can print it out and cash it.

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Called to say I was pre-approved for a debt consolidation loan of up to 51000$ if I paid the $8000 now. Was left on my voicemail. When I called back they kept hanging up on me when I told them I did not have $8000 in debt. ×6

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They pretended to make a loan and deposit in my account for 4000 dollars they deposited 1200 I paid a 450.00payment for a year and a half

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I applied for $***.00 loan said I got it.  Someone would call me to finish up. Next thing I new a lot of money went into my account then sent me messages saying I had to pay it back wanted me do western union I said I didn't know how so told me to go to store get game card. When I was done he'd text and want numbers went on for the weekend then he had me go to home depot he sent me pictures of 2 checks to print there they did went to bank all checks deposited into my account were fraudulent so now I'm responsible to pay back to bank.

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Poses as a legit loan company but does not disclouse outrageous interest rates until the end. This is a SCAM! The interest rates are illegal and they are using rent-a-tribe to try and get away with this. Dont give these people your money.

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This company opened an account in my name for a loan and sent me a denial letter. When I called, they had all my personal info and asked for my entire ssn and email, which I did not give. They hung up on me several times when I attempted to speak to their fraud Dept.

I checked all my credit reports and no one had attempted a loan or credit card request on my behalf. So, it was this company. They claimed it was identity theft, when in actuality it was their scandalous way of acquiring customers.

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I was trying to get a loan because I have bad credit and they said I could get one for $**** with payments of $***. a month for 60 months, loan approved ID is ********. They said I had to send them back money which I didn't understand and new it was a scam.

this is the number on the paperwork sent to me, 1-312-931-3141 and also 1-309-590-7155, the people I supposedly talked to were Sam 1-872-284-2433.

Janice is another person I talked to, I did not sign anything, and I also changed all my passwords and security question for my bank. As Of right now nothing has been touched but he said it was pending. I am afraid they will take my money and I can't afford to lose any because I am so behind now.

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I was offered a loan went through all steps I signed the form once done I get my $**** dollars. So they call saying to do my credit score I'll have to pay not sure a fee but they will deposit it into my account and I send it back. I told him forget it. He said I have to because I signed the document right before this new fee. So where's my money. And they have my info.

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They deposited a fraudulent check into my account said I did a overpayment on my rent and now my bank closed my account.

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DayToday Finance LLC called me on approximately January 17th and offered me a loan for $****. Their terms were good and they had a legitimate contract online which I never signed. So I accepted since I really needed the money. He asked for sensitive banking information and my debit card number. I gave it to him but it bothered me. Then he said he would put $225 into my account if I bought a $220 gift card to prove I was an honest person. He had me scratch the silver foil off the back and read him the numbers. Then He said he would put $500 into my account if I bought a $450 gift card. He had me do the same with the foil on the back. Then he wanted me to buy another card I flipped out crying. I told him what he was doing wasn't right and he told me to have faith in him. Then he tried putting $499.04, $508.41, $498.17 into my account . All 5 of these checks bounced. I now have a negative balance in my account of $***.**. I have no way to make up my balance to positive and I am locked out of my account. I could lose this account thanks to these crooks.

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Well the person I spoke with had an accent that sounded like he was from India or maybe from the Caribbean. He told me that I was approved for a $4,000 dollar loan because my credit score was low (***) that is true and that my repayment would be 99.00 starting in March. I thought it sounded great because I have been applying for a loan.

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Caller said with Lending Tree.  Wanted me to get a verification card from Walmart for my first payment.  Then I wouldn't have to make any payments until April.

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Received a text saying I was approved for a loan and to call this number. I called and was connected with "Henry Smith." He said I should expect the money in my account no later than this morning and if not to call back and use his extension. If course the money was never deposited. So when I called to see why, the woman tried to get me to give her another bank account's info. There was no option to even put a extension in and when I asked for "Henry" he wasn't available. She ended up hanging up on me when I asked too many questions. Then when I called back they just stopped answering.

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I was looking for a payday loan and they contacted me by phone. They took all my sons money because he has a teen account. Now on my cash app there crytocoin transaction and they totally wiped out accounts. 

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Offer a personal loan without a credit check and already had my personal information to send me money. 

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I applied for a loan and the process was presented to be legitimate with paperwork and once it's time to deposit the loan then there is nothing but the run around and they start to dispute pass high price amounts in your account by filing a claim and make it seems as if it is money they deposited.

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Said they was a loan company asked for my online banking username and password even called my bank and sold all my information to the black market.

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- Cohocton, NY, USA
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I got a email saying approved up to 10000 loan I agreed to it I read the contract and agreed to it then he wanted I my bank account so he could deposit th money all of sudden he tells me he's going to put a small amount in there for insurance and I had to send it to insurance company right there iam like nope because 1 week before this kind of the same thing happened to me witch iam doing a nother complaint on that next

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