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Loan Scam

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Loan Scam Reports & Reviews (208)

- Kannapolis, NC, USA
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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

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- Pensacola, FL, USA
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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.

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- Chama, NM, USA
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Scammer has sent me a loan bill

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- Roswell, GA, USA
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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

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- Willis, VA, USA
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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. 

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- East Peoria, IL, USA
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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.

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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.

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- Brooklyn, NY, USA
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Used my name address and number then offered a loan. Said they are accredited by the ScamPulse.com

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- Colorado Springs, CO, USA
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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

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- Lancaster, SC, USA
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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 !

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- Pittsford, NY, USA
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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.

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- Smyrna, TN, USA
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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!

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- Columbus, OH, USA
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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

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- Fort Pierce, FL, USA
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Was sent an email for me to sign documents for a loan through docu sign

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- Fort Pierce, FL, USA
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Once again I was scammed on getting a loan and found out as the text messages went on it was a total scam

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- Louisville, KY, USA
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I was looking for a loan. Two checks were sent to my account but both failed to deposit. I had to send 100 for each check and when they didn't deposit, I was asked for another 100.00. I refused and they said they couldn't refund my 200.00

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- Jacksonville, FL, USA
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They told me they were a loan approval place , they also told me to look them up that they were credited by the bbb . I asked several times to send money back or loan justin green response was we’re working on it stop calling

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- Decatur, IN, USA
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The loan company issued me a $500 loan that I paid off within the allotted time. And I actually overpaid the amount issued. This company keeps calling me and stating I owe another $1000. And this is after they'd charge my account back to back for the payment amount.

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- Vallejo, CA, USA
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This online “company” claims to cash out your gift cards for a percentage. They take your gc info, add it to their account and never pay you. FRAUDULENT SCAMMERS. 100%

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- Uniontown, PA, USA
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Applied for a loan for $3000 - lendjet called me and said that they need $800 to process the loan. Paid them in prepaid gift card

They wanted more money and I wasn't sending it

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