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Loans Reports & Reviews (5)

- Toledo, OH, USA • Nov 13, 2023
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I have a text I was approved for loan the guy name was tony he called me and said i needed to wait 10 min he will deposit 500 in my account then i need to return it to boost my credit and then 30 minuted later ill get my loan amount pf 3000

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- Pensacola, FL, USA • Oct 18, 2023
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Provided business loans with out business credit and no personal credit pull gave me an instant offer told me to put in my information and I’ll recieve funds in no more than 72 hours then my navy federal account email and external banks were comprimsed

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- Portland, OR, USA
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Got a call from a machine telling me I have been approved for a loan. Called the number and told them to take me off their call list. He started talking and I couldn't understand his accent. I told him I could not understand him. He told me I couldn't understand him and he told me to go to hell.

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- Tuscola, IL, USA
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I received a call from someone named Sebastian telling me I had been approved for a $3000 loan. I got excited and went through the process. First I had to pay $180 for the "secured" loan. Then an additional $199.00 for taxes. Then another $200. They said they couldn't transfer money into my account because my bank was going to put a 25 day hold on it. So then they said they would money gram it to me. But before they could get the last 2 numbers of the transfer code I would have to pay another $250. So all in all I spent $580 of BORROWED money!!!!

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I was selling an item on Craigslist. Received a text asking for final price. He agreed to the price ($350), would send a check and have his "movers" pick up the item. I gave him my work address. I was skeptical at this point after he called me "buddy" in a text sent in the middle of the night. Received a check in a USPS Priority Mail envelope for $1987. Asked him why the check was for that amount. Said he knew I was trustworthy and would handle this with sincerity. Told me to deposit the check, go to WalMart and send the remaining amount via MoneyGram (less $50 for my trouble) to his movers. I told him I would not deposit the check but would send it back if he wanted. Also told him I called the company on the check but could not get an answer. Have not heard from him since.

Name he gave me: Fedric J Alli in Greenwood, IN 46143

Name on USPS envelope: Edens Structural Solutions in Tulsa, OK.

Bank name on check: Wells Fargo in San Francisco (with typos in the address)

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