Sign in  

Online loan scam

Sharing is caring! Having problems with Online loan scam? Use ScamPulse to make a complaint

Online loan scam Reports & Reviews (2)

• Aug 22, 2023
Report

I was researching personal loans the company seemed on the level they have a website and customer testamonaials but they wanted all of my banking info including my password. My loan was originally supposed to be $*000 they did two mobile deposits from a 5/3 bank of amounts of $*** and $**** which my bank immediately put on hold for 10 days I let the company know the situation they decided to overnight me another check for $***. I found out all three checks are counterfeit and put my account in the negative a great deal. 

Useful
Reply
- Calabasas, CA, USA
Report

Multiple scammers involved, multiple phone numbers and email addresses. They claim to be the sister company of Lendio.com and will provide you with funding for your business. They request bank statements, social security numbers, EIN numbers, and other documents.

Useful
Reply
Check fields!

Report Online loan scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Online loan scam Contacts

If you know any contact information for Online loan scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New