SCAMOne Finance Loans Reports & Reviews (5)
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Scammer's website onefinance.cash
Scammer's address Homestead Flordia, FL, USA
Country United States
Type of a scam Advance Fee Loan
I received a text from Mr. Ray Smith, offering me a personal loan of 5000.00 @148.00 per month for 36 months. The loan was supposed to be deposited in to my bank account in 45 minutes and it never arrived, I contacted Mr. Smith back and he stated give it 20 more minutes. About 15 minutes later I received a call from someone stating he was from my bank informing me that the loan would not be put into my account because it was unsecured loan and the the loan need to be transferred into a secured loan and 50.00 insurance need to put on the loan and it need to be paid by him. So I contacted Mr. Smith and informed him what I was told and he told me that I needed to pay the money myself and I informed him that I did not have any money and he need to cancel the loan, I did tell him that I would go open another account and he could trans for the money in that account he told me not to do that and try to get the money and call him back in an hour. I told him I would try, bu what I did was contact my bank because this did not sound right and I inquired about the phone number from the so-call bank associate and I was told the number was not associated with the bank then I told them what was going on and I think I was being scammed and she agreed, I closed my bank account and and gave them the number. I called the number back and it was an ad for a cruise. I went out on the BBB website and found out about organization and I saw that there were several complaints about this organization. I texted Mr. Smith back and told him that I did not have the 50.00 and I did not wanted the loan and also told him that I had check him out on the BBB website and that he was a naughty boy and the I wanted him to destroy my information and never call me again. I further told him that I would contact the authorities on him and his two friends. I think that there are 3 individuals involved., Mr. Smith, the African man that called me on the phone and the a man named Adam who called me 15 minutes before Mr. Smith texted me about giving me the loan. This Adam person asked my about my students loans and he stated that I had a lot of loans on my credit and I told him that my loans were taking care of and there were loan inquires. I would appreciate it if my information would be destroyed and not passed around. Thank you Other numbers involved 800-2450289 and 813-975-7162
Country United States
Type of a scam Advance Fee Loan
Country United States
Type of a scam Advance Fee Loan