loansunlimitedCA.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for loansunlimitedCA.com, help other victims by adding it!
Scammer's address 1160 Government St.PO Box 140V2A 5H6 , Penticton, BC V2A 5H6, CAN
Scammer's email [email protected]
Country United States
Total money lost $250
Type of a scam Advance Fee Loan
Jeff Kramer
Jul 9
to me
Hello ***:
We have received your request for a $5,000 loan.
Please provide one of the following as financial support for this loan:
pays-tubs going back 2 pay periods for full time employment
bank statements going back 4 month, if you are self employed or get your income from other sources .
Take pictures of, or scan these documents and send them to this address.
A $5,000 loan would be:
A loan amount of $5,000.00 over a 36 month term at an interest rate of 14.00% results in a monthly payment of $170.89.
Brokers fee and loan insurance : $250.00, payable pre loan, if you credit score is less than 750.
Fee doesn’t have to be paid until loan approval and completion of all loan documents.
Jeff Kramer
Broker - Loans Unlimited CA
disclaimer
We are in no way affiliated with Home Loans Unlimited CA or Loans Unlimited CO ZA
Home Loans Unlimited CA is a California company with many bad reviews.
Loans Unlimited CO ZA is based in South Africa also with many bd reviews.
then was sent another email after my reply
Attached is the loan agreement. Please print, sign and date the document and return to
this address.
Send some ID ( State DL or Identity Card) along with the completed document.
Once we receive the documents, the insurance fee payment must be made at:
*Western Union Transfer : https://www.westernunion.com/ca/en/home.html
Sending Info:
Bank: COMMUNITY FEDERAL SAVINGS BANK
Account Name : Kratrone Holdings
Account No. : 8310082463
Routing Number: 026073150
Address: 19 W 24th Street New York 10010 United States
Phone: 1 250 460 6718
__________________________________________________________
**Wire Transfers Only
Bank: COMMUNITY FEDERAL SAVINGS BANK
Address: 19 W 24th Street New York 10010 United States
Account Name : Kratrone Holdings
Account No. : 8310082463
Routing No. : 026073008
** This payment can be made through your online account, with most
banks. In some cases you must go directly to your bank.
then the day the loan was supposed to deposit to my bank i got this email
Hello ***:
The lender for your loan has been cited for fraudulent activity. This person claims to
have transferred the loan funds to your account, but upon further investigation by
Loans Unlimited CA, found this to be untrue.
As a result a replacement lender must be found for your loan.
As stated on your loan agreement, we will search for a replacement lender for the next
180 days, before your fee is refunded.
Also in Loans Unlimited CA refund policy: https://loansunlimitedca.com/refund-policy
We regret any inconvenience caused by this unfortunate situation, and will endeavour to
rectify this problem ASAP.
Jeff Kramer
Broker - Loans Unlimited CA
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numerous emails have been sent to get the $250 back but they state the contract said they can keep for 180 days they will not return the money nor has a loan been deposited.