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Onefinanceusa.com Reports & Reviews (4)

• Aug 23, 2023
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scammer said I was approved for a loan, and just needed to fill out an online form with my banking information so the transfer could take place. Suddenly there was a "problem" with the transfer. So was asked if I would agree to having a small amount transferred into my bank and I would transfer it out via cash app. This has gone on for 2 days. Still no loan, and I no longer believe there ever will be a loan. My next step will be to change passwords etc to make sure these people can't go in and wipe out my bank account over night. I can't decide if they are doing money laundering for a drug deal or waiting until after my social security check to wipe out my bank account.

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• Jun 29, 2023
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Got a call from onefinance told me I was approved I called told me 3000 couldn't sign on line told me text I agree to terms wanted me to take bar code to walmart and send back 921 they direct deposit with mobile which is fake bank said it looks scam

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Left a voice message telling me my loan was approved. They sent me a link and had me put my banking information on there site. Sent me a contract but could not sign electronically so they asked me to send my photo ID. Then they told me they put 970.00 in my account and asked me to go to Walmart so I could give the money they deposited back into my account and then they would send me the 2000.00

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Spoke with Dan Wallace he stated I approved for the loan. He stated that he would send an amount to my account and then I would send it back via money gram and provided me a barcode to verify this was my account and once I do that then they deposit the loan into my account. I did what was asked and the guy stated that the money would deposit into my account within 2 hours and it has been 9 hours and no deposit has been made and now they do not answer the phone. I think they are money laundering. I have attached the barcode that was sent to me

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