Sign in  

Loan Scam

Sharing is caring! Are you having problems with Loan Scam? Use ScamPulse to file a complaint.

Loan Scam Reports & Reviews (214)

- Phoenix, AZ, USA
Report

Loan offer requesting all invasive documentation. Claiming to be a member of BBB. Horrible grammar and format was a clue that this was no good. Initial contact was through a DocuSign file. Contact's name is listed as David Cooper.

Useful
+1
Reply
- Morrisville, PA, USA
Report

I have been approached multiple times about capital funding and business loans with the assertion that I applied for these. I have not applied for any business loans, and I suspect that my business identity has been compromised. I would like some help to confirm whether this is the case, and to resolve it. Thanks.

Useful
Reply
- Brooker, FL, USA
Report

Said I was approved for a loan.

Useful
Reply
- Fort Lauderdale, FL, USA
Report

Ref# B929822

Address: (my home address)

Hi (my first name),

Congratulations! You've been selected for an exclusive opportunity. Our records show that you're prequalified for $$40,000 in personal funding.

To schedule a call back, please click on the link but below and complete all required fields.

InfinityProAdvantage.com/??????

If you prefer immediate assistance, feel free to call us at (866) 591-4930 to speak to a representative.

Important: Do not share or forward this link to anyone as it contains personal information.

Thank you

A rated with BBB.

Reply STOP to unsubscribe

Was contacted and tried to find if this was legit. Went to the BBB.org website myself no business was found under this name. Good for search only comes up with hair machines or massage machine.

Useful
+1
Reply
- Las Vegas, NV, USA
Report

I was trying to get a loan to bury my dad and they called me and said that they were a loan company that was going to give me $8000 to help bury my dad. They needed me to give I still have the loan contract that they sent me with all my information on it how much I was going to be receiving how much I was gonna have to pay to them every month and everything them the informationwent on their website there assured me that they were reputable company that they had a rating from the Better Business Bureau all over their website so I thought it was legit, they kept calling me back for information they needed to deposit 1970 into my account and then I needed to pay the insurance company for the loan so they had me take the money out of the account and send it to the insurance company immediately when I did that my account was close by my bank and said that it was fraud done on my account they sent me loan applications for me to fill out and everything everything look legit because it had the better business bureau on the bottom of each paper so I thought it was legit now I don’t have access to my bank account because my bank account has been limited by my bank. I can only receive money. I can’t take money out of my account until the money that they took out of my account has been repaid. So I went to the store sent them. They sent me a barcode and I sent the money to the barcode and even when I told them that my account has been closed, they still called me and told me that the check was legit, and not to worry, and the check was going to go through, and now that I have been texting and calling at number I haven’t gotten a response. The guy name was Mike that I was dealing with. I still have the contract that they sent me with the amount of the loan how much I was gonna old in each month what day I was gonna pay them, and what the percentage was that I had to pay back.

Useful
Reply
- Miami, FL, USA
Report

I was contacted by a person cuz I was trying to get a loan approved and they asked me all kinds of personal information in my name my social what bank I think with and when I stopped it was when they asked me for my bank and log on information and I refuse to give it to them they hung up but they do have my name my date of birth my social and my bank account routing and account number

Useful
Reply
- Kannapolis, NC, USA
Report

They were pretending to be something called undef and said I qualified for different amounts as long as I paid a certain fee amounts I then cut contact they were pretending to be my aunt on Facebook messenger I contacted her and it wasn’t her

Useful
Reply
- Pensacola, FL, USA
Report

I received a text message on Saturday, 5-13-2023 that advised me that my loan was finalized and I only have to click on a link that was provided. I did not click on the link. The next text message received advised that my cell phone number had been verified to receive text messages from With U Loans. Problem is that I had never applied for a loan with this company or any loan on line. Third text message advised that the loan had been approved and if I believe that this was an error to please call 866 404 0674. I did not call the number because I felt this was a scam. I received an email on Saturday evening 5-13-2023 advising that the money was on the way. On May 15 there was a deposit into my checking account. I reported the issue to my bank and they completed the forms to send the funds back to With U Loans.

Useful
Reply
- Chama, NM, USA
Report

Scammer has sent me a loan bill

Useful
+1
Reply
- Roswell, GA, USA
Report

I was sent a text message that i was approved for a $5000 loan and i sent ss driver license bank information i was told i had to send $199 to get the loan and if i did not get the loan i would get my money back. Once Alex got the money he told me i had to wait 5 day he said it was company policy. But i called him he answered one time been calling and he refused to send my money back or answer the phone i just need people to be aware of people scamming people out of their money i do have the text message

Useful
Reply
- Willis, VA, USA
Report

I found this company when I was looking up loan comapanies online. I called them because they claim to be able to give people woth lower credit scores loans. When I applied they said they had to have insuance on the loan. I appleied for a $5,000 loan and they put $700 into mu banck account. Then they took it out of my account because they said somthing was wrong with the insurance. They did this two more times. 

Useful
Reply
- East Peoria, IL, USA
Report

Business stated I was approved for a loan, but since my account was in the negative they would give me money. I’d have to go to Walmart put it on the money card and they would get the money back and then they would send me my money.

Useful
Reply
Report

Scammer is targeting our company having made multiple phone calls, emails and communications through USPS claiming to be offering us a $198,000 loan from our company's bank. Our bank knows nothing about it.

Mail communication is tailored to look exactly like a letter from the Internal Revenue Service. We have made no response and have blocked emails.

Useful
Reply
- Brooklyn, NY, USA
Report

Used my name address and number then offered a loan. Said they are accredited by the ScamPulse.com

Useful
Reply
- Colorado Springs, CO, USA
Report

Recieved text message from 949.749.0697 with my name and old address telling me i qualify for a loan and this was an A rated program on the ScamPulse.com and to click a link to apply for the loan the link was MyCreditAdv.com

Useful
Reply
- Lancaster, SC, USA
Report

Calls 2 days in a row from 458-237-8060, 866-300-2141, 520-492-4799, 866-625-0021. BARBARA was the only name. I was not foolish enough to give them any information. Said I was approved for $39,000.00 loan .. I ignored and blocked the numbers. The very next day the message was that I was approved for $51,000.00 loan ! Had to call them to question how I had been approved and I had not even applied for a loan of any kind! I ask them what kind of scam they were running and they got very defensive and told me to call the ScamPulse.com ! So I thought I would just do that ! Hopefully no one will be trapped by these low life’s ! Please , put a stop to them !

Useful
+3
Reply
- Pittsford, NY, USA
Report

I am contacted daily by a loan company claiming to be a member of the ScamPulse.com wanting me to call them and apply for a loan. The company has no online profile anywhere, is not listed on the ScamPulse.com web site even though they are claiming to be ScamPulse.com certified. The website does not seem legit, the emails cannot be forwarded, and the address does not come as the business they are claiming to be.

Useful
Reply
- Smyrna, TN, USA
Report

There saying they are a closed end loan truth in lending act disclosure. For Penn Foster High School Program. The Creditor is supposedly Penn Foster School, LLC

5051 Peachtree Corners Circle

Suite 200

Norcross, Georgia 30092

which is a storage business. The fake phone number they have on here is 1888 427 1000

Wanting $1,299.00 with a $55.00 monthly payment for 2 years.

Total Scam!

Useful
Reply
- Columbus, OH, USA
Report

Regions Solutions Group

504-681-9437 x 3007 Ms Parker called from 208-370-6025 in LA. She gave to her Web: regionssolutions.bid

That I had a loan outstanding I needed to settle today for $1080.00  but if I took it to court it would be $2500.00 or my wages would be garnished at a day spa which I have never worked at. & there was an Andy on my loan agreement.  I do not know any Andy.She asked how much I had and I said "$300 to my name.  She said "OK They would settle for $400 today.They sent me a form about the settlement.  i got all their information Name of bus: Regions Solutions Group 504-681-9437 x 3007 Ms Parker called from LA 208-370-6025 ext 3007 gave to her to call back in Idaho 8511 Davis Lake Parkway C6-193 Charlotte, NC 28269 Fax# 888-965-9915

I only gave her my email & home address. No money or account #'s

Useful
+3
Reply
- Fort Pierce, FL, USA
Report

Was sent an email for me to sign documents for a loan through docu sign

Useful
Reply
Check fields!

Report Loan Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Loan Scam Contacts

If you know any contact information for Loan Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New