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Loan Scam

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Loan Scam Reports & Reviews (260)

- Perry, OK, USA
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Texted told me i was approved got my bank and ss info told me to put the money on cash app and send to his cash app the money was deposited the next day i was in the negative on my account his name is Anthony ****** ** was a fradulent deposit and he is still using the same number i never gave him the money because i knew by then it was a scam so now my account is comprimised and i am in the negative and he told me if i didnt send the money i was going to go to jail for stealing i said the money doesnt exist itcwas fraud... He told me to never calk his number back. Now i am in worst shape then i was

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- Charlotte, NC, USA
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They called saying they needed additional information for my loan application (I haven’t applied for a loan). I always let unknown numbers go to voicemail so I didn’t answer or call back

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- Butler, PA, USA
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Received a voicemail instructing me to call 833-587-8844 , stating that my loan application was "flagged for review"

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- New Port Richey, FL, USA
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I was referred to ***************  - To secure a loan. Ralph said if I sent $300, I would have a loan if $3,000. Long story short after over 100 emails- no loan .

Ive requested my - now $400 back several times. Waiting 45 days for money to be refunded.  Dont fall for this Fan Card b.s..

Im a smart woman who thought shed never fall for a scam, here i am $400 lost

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- Butler, PA, USA
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Received voicemail from 855-602-6130 asking for additional information for a loan with agent ID number 8764 asking me to call back 833-587-8844.

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- Fort Lauderdale, FL, USA
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Want me to call back a different number (833-587-8844) to provide more information for a loan approval, for which I did not apply. I tried to call back and a girl asked for my name which I did not give but just said someone left a messgage, and the line got cut off. I received the message twice but did not call back.

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- Grand Rapids, MI, USA
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Greetings From Advance America,

****** **********,

We are Glad to Inform you,

Your Loan is successfully Approved. (Please find the attached file below)

As you know Advance America is a LLC,

Which is with a limited liability company chartered pursuant to the laws of the UTE and is owned by enrolled members of the UTE.

By your use of this website, you consent to the laws and jurisdiction of the UTE as it relates directly or indirectly to your use of this website.

This is Senior Loan Officer Mr. Mike Parker from Advance America. This email is to let you know that your personal loan has been approved by our company,

We are sending you the paperwork for your loan approval. Please find the attached file for your loan confirmation, which includes all details.

In case of any queries or clarifications, feel free to contact us at a given number. We will be glad to assist you.

Thanks & Regards,

Mike Parker,

Sr Loan Officer.

Advance America.

Phone - (916) 234-5402.

Head Office 1415 Vantage Park Drive, Suite 700

CHARLOTTE, NC, 28203.

A World where everyone has financial stability.

Phone Support Hours Monday to Friday, 09.00 am - 6.30 pm Est.

Disclaimer: The information contained in this e-mail is for the exclusive use of the intended recipient(s)

And maybe confidential, proprietary, and legally privileged.

Inadvertent disclosure of this message does not constitute a waiver of any privilege.

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- Lisle, IL, USA
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Company pretending to be Advance America got my banking info. Claimed to approved a loan. I did not make the final call because it seemed shady. The number listed in the complaint tried to keep texting me.

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- Galena, IL, USA
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Trying to opt out of all the mail and phone calls …. To opt out they insist on your social security number!

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- Charlotte, NC, USA
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I was told my mom never paid on a loan from 2015 and was given dates I was told she has 24 hrs to respond or they will sue her and she will owe a whopping 7-8,000 dollars including court costs also knew who she banked with

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- Jefferson City, MO, USA
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The caller (with thick accent) identified herself as ******* ****** from Getway Finance, reported separate number with 312 area code. Said I could get a $5k loan for $100 even monthly at ridiculously low rate. Said my credit was low so I would need to receive by electronic check and print on check paper. I screenshotted all emails exchanged, blocked her numbers and seen she had deleted the e-mails. I have all of those if needed.

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- Bradenton, FL, USA
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Text message stating different options for loans and a 30 min meeting to confirm informtion.

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- Salt Lake City, UT, USA
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Co uses old address and has last 4 digits of my ss#. Claiming i owe money from year's ago... wants me to settle but can't give exact loan co borrowed from

Had my number and old address and ss#

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I was looking to get a payday loan, guy with a heavy Indian accent calls me from 850-706-2311 and says his name is Tony Marshall, Then tells me my loan is approved $800 and is going over my personal info. I then get a bank authentication from Capital One which is not the new way to verify bank info. I then get a call from what I was told was a supervisor from 707-701-3660. I didn't get her name but I did get a text with Ross Davis for a signature. While still on the phone, says I'm approved for an unsecured loan of $8,000. This all sounds very official outside the loan amount til the moment $400 is instantly deposited from a mobile banking app in 3 separate deposits of $175 while I'm still on the phone and have not approved to have anything deposited just yet. They then want me to send that money to my cashapp then send the cash to $cislopayments and screenshot the pending and completed transaction. I hung up there and call my bank. Gained $400, open case, no loss to report other than personal information as of yet. I also got a call from what I thought was Wells Fargo based on the caller ID but it was a very angry guy with an Indian accent asking for someone other than myself and threatening to file a claim with my bank.

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- Chicago, IL, USA
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Letter in the mail, claims unpaid loan by EZMONEY and EZCORP

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- Oklahoma City, OK, USA
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Had been looking for payday loans and actually came across this one on Facebook. The website layout seems legit. I made an account, didn’t give banking info though but a PayPal link. Looked up the address on the website and it comes back to a family residence. Started noticing blatant grammatical errors on the website. I got a text from my banks fraud alert center notifying me of a charge of 58 cents by workpoints.

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- Chicago, IL, USA
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Was sent a text that I owe money from a 2015 payday loan from EZ Corp, they had all my information but I never took out a loan. They said I was going to court if I didn't pay 1800 at the time I called the number. I told them I was not paying and they hung up. The text message I received said "This message contains sensitive information. Your balance in our office is overdue and you may be subject to additional fees. Please contact your representative immediately at (210)-441-7894. This number is for outgoing text only." The initial text message came from 210-804-2626

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- Philadelphia, PA, USA
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Sent me a email saying I was approved for a loan and asked for 1000

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- Towson, MD, USA
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I was in search of a personal loan. I'm homeless. I was contacted from searches by email. Jack Taylor emailed from Ace Cash Express and claimed I was approved for loan for $6,000. Upon filling out information asked for in email. Jack called me and said he I was approved he was sending me a verification check and when it goes thru he will deposit the rest of the money. He deposited a check in my account that was about $1500 but it never deposited. He said it will clear in few days. I wake up next day and my entire acct has been closed due to fraud activity on acct.

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- Kokomo, IN, USA
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Called offering a loan when I was looking. Attempted to have me cash app 775$ in order to verify my bank.

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