Optimum Lending Services Reports & Reviews

Optimum Lending Services Reports & Reviews (5)

- Brooklyn, NY, USA

Scammer's phone 18887736276,1888 773 62 76,1 888 773 62 76
Scammer's address 1905 Concourse Dr San Jose , San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location NY 11229, USA
Total money lost $1,400
Type of a scam Advance Fee Loan

I found optimumlendingservices througth credit carma, applied online for a personal loan. After few days i received a call from them, and I was approved for 5000$. They emailed me a contract, I signed it and faxed it back. After this they asked for collateral payment of 450$ plus 37$ sending fee.I sent this amount via western union , then they asked for another 450$ plus 37$ I sent that also via W U , than they needed insurance and it cost another 400$ and after they wanted more money to pay for tax to release this amount . I cancelled the loan and they promised me a certified ceck in 30 days which I never received. I tried to call them but unfortunately this number doesn't exist any more neither theie website .

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- Springfield, KY, USA

Scammer's phone 18887736276
Scammer's website Wwwoptimumlservices.com
Scammer's address 1905 concourse dr san jose ca 95131, San Jose, CA 95123, USA
Scammer's email [email protected]
Country United States
Victim Location KY 40069, USA
Total money lost $850
Type of a scam Business Email Compromise

I was scammed by optimum lending services over a five thousand dollar loan. I send then a 3 month collateral payment of 450 dollars the money was supposed to be deposited in my account within an hour. It wasn't I called and they said they needed another 3 month collateral payment so I send another 350. Still nothing so I called and told them I wanted a refund. They said it would take 30 days. Now they won't answer my calls or return my calls and there web site has disappeared

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- Cresco, IA, USA

Scammer's phone 888-773-6276
Scammer's address 1905 Concourse Rd, San Jose, CA 95131, USA
Scammer's email www.optimumlservices.com
Country United States
Victim Location IA 52136, USA
Total money lost $450
Type of a scam Advance Fee Loan

They said I could borrow $*** and I could pay back $*** a month for 36 months with a collateral payment of $***. I sent the $*** via western union and then they advised me that the 3rd party person wanted another $*** in order to borrow me the money. I told them I didn't have the extra $*** so to refund my money. They said they would refund my money after 30 days. That was July 3, 2017 and I haven't heard anything back from them or I haven't received my refund. I have tried calling the company many times and have left many messages and I have not heard anything back from them.

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- Port Saint Lucie, FL, USA

Scammer's phone 18887736276
Scammer's address 1905 concourse rd, San Jose, CA 95131, USA
Scammer's email Brittanythomas@optimum
Country United States
Victim Location FL 34986, USA
Total money lost $482
Type of a scam Credit Repair/Debt Relief

They send me a contract that i been approved for 3000 dollars and they asked me to send 405dollar to get 3 month ahead on my payment. I send the money thru western union and they never send me my 3000 dollars .

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- Los Angeles, CA, USA

Scammer's phone 8887736276
Scammer's address 1905 Concourse Dr San Jose CA , San Jose, CA 95131, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90018, USA
Type of a scam Advance Fee Loan

I was contacted by this personal loan service and they wanted me to send a money gram for $675 to secure a personal loan for $5,000. No loan company will ever ask for a fee to obtain a loan. Please be warned. Do not send them your money

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Optimum Lending Services Reports & Reviews (5)

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