Prosperloan03@gmail.com Reports & Reviews

[email protected] Reports & Reviews (1)

- Rockledge, FL, USA

Phone: (415) 868-6741
Address: Stinson, CA, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

I applied online for a personal loan for individuals with low credit scores.On October 9th, 2023 I received a call (from phone number 415-868-6741) supposedly a loan company name "Prosper Loan Services." The man (Juan Gonzalez) on the phone stated I was approved $5000.00. Mind you he had a thick Indian accent, even with his name. He verified my personal information, so I'll take it that he retrieved my information through my personal loan application. He requested my checking account information too deposit the funds, after I acknowledged the contract information he sent to me via email. He also requested my debit card number to deposit funds into my account, which I was going to return back. This was just to validate my account, and to make sure my name is on the account, and that I am who I stated I am. He notified me that $1150.00 into my checking account. When I checked my account, the funds was indeed in my account. He gave instructions to withdraw the funds and to buy 3 money card from Walmart and give him the card numbers, which I did. Only to wake up on 10/10 to see all these reversed transactions in my chase checking account for the total amount of the funds Juan Gonzalez claimed was money from his loan company. I called Mr. Gonzalez the next day to request my funds back, and that the $5000.00 loan is not in my account. Mr. Gonzalez went on to say that the state counselor is requesting taxes because his loan company is in California, and I live in Florida. I told him that Florida don't have state taxes. He stated that is the law for obtain the loan. He again stated he is going to deposit the tax money, and I need to return it to him via cash app or Walmart money card. He did the same thing by accessing my checking account and reversing paid transactions totaling $1950.00 from months ago. Payments made to my discover cardI refused to send him the funds, which made him really upset once he realized that I was on to his scam. I have all the documentation and communication between this company and I. I also has a voicemail from "supposedly his boss who called and threatened me once Juan Gonzalez informed him that I am not sending the money back, which they reversed my charges in my account. The emailed he used is [email protected]. Kevin Rogers is another person who called from the company. 415-745-8624 who called and threaten me to blacklist my passport.

Useful

[email protected] Contacts

If you know any contact information for [email protected], help other victims by adding it!

New reports

zerobalance.info

These people knew all my credit information and credit cards, mortgage information, my credit balances, credit card numbers. They told me I was being... Apr 23, 2026

(615) 570-2880

I was messaged, by name, about a property I haven't owned in over 10 years. It was a very vague message that would make most people contact them for clarification. Apr 23, 2026

Halsted Financial

Received 2 text messages stating my TD bank N.A. account with LVNV was sold to Halsted Financial and that I can pay them about 2k to pay it off. I... Apr 23, 2026

anheartherapeutics.com

Got an email stating that I was a potential candidate for a data entry position paying $27 per hour. Sent a link for an assessment. Next received... Apr 23, 2026

[email protected]

I was contacted by email about a job I applied to on LinkedIn, they set up a Microsoft meet and conducted the interview, after questioning I received... Apr 23, 2026

[email protected]

[email protected] Reports & Reviews (1)

Report [email protected]

[email protected] Contacts

Recently updated reports

New reports

[email protected]

[email protected] Reports & Reviews (1)

Report [email protected]

[email protected] Contacts

Recently updated reports

New reports

Most Read Reports