One finance Reports & Reviews

One finance Reports & Reviews (7)

Scammer's phone (888)-316-7834
Scammer's website www.onefinanceusa.com
Scammer's email [email protected]
Type of a scam Advance Fee Loan

Scammer offered a loan but said they must deposit 500 into account and I must pull it out and send it back to them via money gram also asked for a lot of personal information bank account and debit card to seem like he is a real loan officer but he is not have to cancel card and close bank account so not give him your personal information it is a scam

Useful

Total money lost $2,000
Type of a scam Advance Fee Loan

They called me and told me I was approved for a 2000 loan.After I gave them my information they called back and told me they are going to send me 500 and to send it back though cash app I told them I was not interested anymore but they said it’s already done.

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- Jackson, MS, USA

Scammer's phone 3473484974,3236482963,3055066308
Scammer's address 2597 NW 29th Ave, Miami, FL 33142, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

PLEASE DO NOT SEND ANY MONEY TO THESE GUYS CLAIMING YOU ARE APPROVED FOR $2000 TO $10,000. THEY ARE ASKING THAT YOU SEND THEM $99.00 FROM WALMART MONEY CENTER TO RECEIVE FUNDS. IT'S A SCAM

Useful

Type of a scam Advance Fee Loan

Approbal for 10000. Started at 3000 then 5000 now 10000. Want me to go to walmart and call them with a certain card for ins cause of my credit. 2nd guy to contact me. First one I blocked. Kept bugging me to see if I was off work interrupting me

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Scammer's phone 6075953971
Scammer's address N/A
Scammer's email [email protected]
Total money lost $8,000
Type of a scam Advance Fee Loan

He told me that I was approved for a $5000 loan and when I talked to him on the phone he told me that he would give me a call back in 15-20 minutes by he was going to check on my information and I never got a call I had to call him to make sure he was telling the truth now my account is locked and I have to get a new account and I'm a single mom who's on a very fixed income and I hope no one has to ever go threw this.

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- Marlborough, MA, USA

Scammer's phone 786-224-2598
Country United States
Type of a scam Advance Fee Loan

Received call on my work phone from (786) 224-2598 who left the following message: "Hi, my name is Kevin [unintelligible] from One Finance. This call is in regards to the loan application which you are qualified for some $1500 to $10,000 dollar. Call me back as soon as possible so that we can transfer the fund to you as soon as possible. My direct line number to get in touch with me is 786-224-2598. I repeat 786-224-2598. Thank you have a blessed day. Bye bye."

Useful

Scammer's phone 7864107672
Scammer's address Unknown
Scammer's email [email protected]
Type of a scam Advance Fee Loan

This guy texted my husband with a loan offer of 3000 to 5000 at 10 percent interest 91 a month. Wanted bank account numbers to make a 500 deposit

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