Loan Scam 2025 Reports & Reviews

Loan Scam Reports & Reviews (214)

- Fort Pierce, FL, USA

Scammer's phone (628) 466-3361
Scammer's email [email protected]
Country United States
Victim Location FL 34951, USA
Type of a scam Other

Once again I was scammed on getting a loan and found out as the text messages went on it was a total scam

Useful

- Louisville, KY, USA

Scammer's phone (646) 300-9308
Country United States
Victim Location KY 40228, USA
Total money lost $200
Type of a scam Advance Fee Loan

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

Useful

- Jacksonville, FL, USA

Scammer's phone (915) 285-0607
Scammer's website Speedy cash
Scammer's address El Paso, TX, USA
Scammer's email [email protected]
Country United States
Victim Location FL 32218, USA
Total money lost $498
Type of a scam Phishing

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

Useful

- Decatur, IN, USA

Scammer's website WithU Loans
Scammer's address IN, USA
Scammer's email [email protected]
Country United States
Victim Location IN 46733, USA
Total money lost $700
Type of a scam Advance Fee Loan

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.

Useful

- Vallejo, CA, USA

Scammer's phone (881) 264-7845
Scammer's website Sellgift.cards.com
Scammer's address 2405 N Sheffield Ave, Chicago, IL 60614, USA
Scammer's email [email protected]
Country United States
Victim Location CA 94590, USA
Total money lost $100
Type of a scam Phishing

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%

Useful

- Uniontown, PA, USA

Scammer's phone (888) 996-9956
Scammer's website lendjet.com
Scammer's email [email protected]
Country United States
Victim Location PA 15401, USA
Total money lost $800
Type of a scam Advance Fee Loan

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

Useful

- Lexington, NC, USA

Scammer's address OK, USA
Country United States
Victim Location NC 27292, USA
Total money lost $4,000
Type of a scam Other

This company targets individuals that need a loan and charge outrageous percentage rates. It is in the “fine” print that desperate individuals do not read. This is a predatory loan company and should be investigated thoroughly.

Useful

- Millstone, KY, USA

Scammer's phone (872) 284-6464
Scammer's website planetfinance.co
Scammer's address 801 S Financial plaza, Chicago, IL 60605, USA
Scammer's email [email protected]
Country United States
Victim Location KY 41838, USA
Total money lost $1,000
Type of a scam Online Purchase

Accepted a loan application that I was approved for $*,*** to be deposited. Then they came back online and said they found my credit score was too low and I needed to pay to get it increased so I could get the loan. They would cover the expenses. All money was transferred from my account to the cash app and into bitcoin. They kept require and more money to verify my account supposedly. They drained my checking account. It seemed legit at first with the application, the emails, the calls then when the request for money came when I was the one asking for the money, I got took. Beware of these people.

Useful

- Tacoma, WA, USA

Scammer's phone (844) 815-4462
Scammer's website Planetfinace.io
Scammer's address 801 S Financial place Rm 201, Evergreen Park, IL 60805, USA
Country United States
Victim Location WA 98444, USA
Total money lost $1,200
Type of a scam Counterfeit Product

The company said I was approved for a loan for $***, then proceeded to put money into my account that I would then have to transfer to Cashapp and buy Bitcoin to send back to the company, the checks ended up being fraudulent and sent back to the company.

Useful

- Phoenix, AZ, USA

Scammer's phone (844) 815-4462
Scammer's website planetfinance.co
Scammer's address 801 S Financial Pl Chicago IL 60605, Chicago, IL 60605, USA
Country United States
Victim Location AZ 85048, USA
Type of a scam Phishing

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.

Useful

Scammer's phone (630) 568-8601
Scammer's address 1333 unit B Burr Ridge Parkway, Burr Ridge Village, IL 60327, USA
Total money lost $486
Type of a scam Phishing

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.

Useful

- Prescott, AZ, USA

Scammer's phone (844) 815-4462
Scammer's website Planetfinace.co
Scammer's address 801 south financial pl, Chicago, IL 60605, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 86301, USA
Total money lost $5,000
Type of a scam Phishing

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.

Useful

Scammer's phone (866) 625-0021
Victim Location GA 30666, USA
Type of a scam Advance Fee Loan

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

Useful

Scammer's phone (885) 853-4392
Scammer's address WI, USA
Victim Location KY 42064, USA
Total money lost $3,000
Type of a scam Other

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

Useful

Scammer's phone (188) 831-31285
Scammer's website Google
Scammer's address 69 s Dearborn st, Chicago, IL 60603, USA
Victim Location MI 49329, USA
Type of a scam Phishing

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.

Useful

Scammer's phone (866) 404-0674
Scammer's website withuloans.com
Scammer's address 40600 S. Pennsylvania ave Ste 16, Oklahoma City, OK 73170, USA
Scammer's email [email protected]
Victim Location NM 88005, USA
Total money lost $247
Type of a scam Investment

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.

Useful

Scammer's phone (800) 712-5407
Scammer's address 222 N Lasalle St suite 1700, Chicago, IL 60601, USA
Victim Location FL 32224, USA
Type of a scam Identity Theft

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.

Useful

Scammer's phone (184) 481-54462
Scammer's website google
Scammer's address 801 S Financial Pl, Chicago, IL 60605, USA
Scammer's email [email protected]
Victim Location NY 12118, USA
Type of a scam Advance Fee Loan

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.

Useful

Scammer's phone (888) 213-1285
Scammer's address 69 S. Dearborn st., Chicago, IL 60603, USA
Scammer's email [email protected]
Victim Location VA 23605, USA
Type of a scam Advance Fee Loan

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.

Useful

Scammer's phone (872) 284-6464
Scammer's website www.daytodayfinance.co
Scammer's address 69 Dearborn st, Chicago, IL 60603, USA
Scammer's email [email protected]
Victim Location WA 98498, USA
Type of a scam Advance Fee Loan

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

Useful

Loan Scam Contacts

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

Loan Scam

Loan Scam Reports & Reviews (214)

Report Loan Scam

Loan Scam Contacts