One finance Reports & Reviews

One finance Reports & Reviews (7)

Phone: (888)-316-7834
Website: www.onefinanceusa.com
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.

Useful

- Jackson, MS, USA

Phone: 3473484974,3236482963,3055066308
Address: 2597 NW 29th Ave, Miami, FL 33142, USA
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

Useful

Phone: 6075953971
Address: N/A
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.

Useful

- Marlborough, MA, USA

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

Phone: 7864107672
Address: Unknown
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

Useful

One finance Contacts

If you know any contact information for One finance, help other victims by adding it!

New reports

Molision inc.

I ordered shirts from them never received tracking number says it was delivered and I never received it. 18 h ago

(985) 205-9303

Received a voicemail stating: Hello, we are trying to get in contact with **************. Our office is attempting to locate and establish contact... 18 h ago

Epic Bounce USA

They kept cancelling and rescheduling the event, and on the final day they rescheduled it, they changed my reservation time to the evening without my... 18 h ago

[email protected]

I received an email saying that I had an outstanding balance of $2979.61 and that it needed to be paid immediately. If it wasn't paid within 72... 18 h ago

Amazon Imposter

Attempted to make payment to vendor then informed I did it wrong and would then have to pay $1300.00 to fix error. They then wanted me to do work... 18 h ago

One finance