One Main Financial Imposter Reports & Reviews

One Main Financial Imposter Reports & Reviews (25)

- North Brunswick, NJ, USA

Scammer's phone (786) 504-9069, (219) 207-2767
Scammer's address 601 N.W. Second Street Evansville IN 47708-1013, Evansville, IN 47708, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I thought this was a legitimate business I gave them all my info the sent an approved I’d letter of preapproval Andy Hunt (219) 207-2767

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- Salem, OR, USA

Scammer's phone 2029007208
Scammer's address AZ, USA
Country United States
Total money lost $206.99
Type of a scam Advance Fee Loan

I was called by a man stating he was with OneMain Financial regarding a loan I applied for in the amount of $1,500.00. I told the gentleman that I had already been declined by the local branch in Salem, OR because my car is not worth enough for collateral. He verified all the information that I had given the local branch and told me I had to talk to his manager Mr. Steve Rogers. I talked to Mr. Rogers who told me that I would have to pay $200.00 for insurance in case I defaulted they would get paid. I am disabled and told him I would do nothing until the 3rd of August. I called Mr. Rogers on the 3rd of August and he informed me I had to pay the money through MoneyGram or at my local supermarket. I used MoneyGram. I was told to send it to Tawana Short Franklin in Oakman, Alabama 35579 which I did. After 2 hours the money was picked up and I spoke again to Mr. Rogers who stated I had to talk to his manager. I was then informed that because my credit was bad that the bank would not forward the funds into my account and they would need another $600.00, but if I only had to pay $300.00. It was then that I realized that I was being scammed. I have disputed this transaction with my bank and reported fraud with MoneyGram. I was told that I would not get my money back for 6 weeks and I told him I needed it back today. Then after going over this again and again, I just told him to send my money back. Mr. Rogers called me the next day on the 4th of August to find out what I wanted to do and I told him as I had stated on the 3rd of August to return my money and that I disputed it with my bank. I was then told that I would never get my money back.

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- Rock Hill, SC, USA

Scammer's phone 2027888789
Scammer's address Washington DC
Country United States
Total money lost $1,050
Type of a scam Advance Fee Loan

I applied for a loan and they said i was approved for me to send $199 for insurance on loan and an additional $850 for state to state taxes. One lady named Janice Young Hector Collins Tim Smith. They have my SS# and Banking Information

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- Elizabethport, NJ, USA

Scammer's phone 2027888789
Scammer's email [email protected]
Country United States
Total money lost $1,300
Type of a scam Advance Fee Loan

Asking to secure loan by gift card.. And paying taxes on the money

Useful

- Balch Springs, TX, USA

Scammer's phone 502-305-5763
Scammer's address I don't know
Country United States
Type of a scam Advance Fee Loan

I tried to get a loan on line and a guy called saying he was from One Main Financial.He said I have been approved for $3000 minimum. After I had talked to him for a while about my application he told me I needed insurance before they could put the money in my account.He said it would cost $199 because my credit score was 50 points too low. I told him I don't have $199 and he suggested me borrowing it from friends or family and asked how long before I would know.He gave me a phone number with no extension and his name.He said it's the only number and be sure to ask for him.We hung up and I wanted to make sure he was legit.I looked up the company 's number and called them.The young man I talked to listened to what happened and I gave him the application number they gave me and he said that number wouldn't be one that they would use. They have tried to call me back 3 times in the time that it has taken me to type this out. They sound like they are on the up and up but ladies and gentlemen...BEWARE!!!

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One Main Financial Imposter Contacts

One Main Financial Imposter associated photos:

View Photos

Phone:

+1 (559) 282-4932

+1 (574) 358-8800

+1 (559) 282-4997

+1 (616) 263-6459

+1 (352) 504-0548

+1 (930) 205-0791

+1 (415) 455-6645

+1 (219) 207-2767

E-mails:

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