Stallion Finance Reports & Reviews

Stallion Finance Inc Reports & Reviews (3)

Stallion Financial also known as Skyline Financial! This information is in addition to my first report!
I was called at 6:00 am telling me I was approved and it sounded to good to be true! Offered me a loan of $3000.00 payments $110. His name was Shawn Cooper but his accent was India or Pakistani. He asked for my debit card number to payback the loan. I was concerned but desperately needing the loan so I gave it to him. He had all my bank information from where I had filled out an online app from a verify your information link. And a Yourscoreandmore.com where you have to do a credit check to get the loan. They charged me $1 twice. These are predictors!

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Initial means of contact Not applicable

They had contacted me in regards to a loan

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- Demopolis, AL, USA

Scammer's phone 720-677-9082,720-388-7519
Scammer's address 1456 W Magnolia Ave #121, Denver, CO 80244, USA
Scammer's email [email protected]
Country United States
Victim Location AL 36732, USA
Total money lost $997
Type of a scam Fake Check/Money Order

7/2020 I was looking for loan services online and received response from a couple but this one service had approved me for $5000 with monthly payments of $220 and $500 interest so I thought that was fair so I proceeded application I was told benefits would be in acct 24hrs , A Mr Shawn Copper call the whole weekend that a deposit of $974 was deposited into my acct and that my credit score was below a 720 so would have to send them $700 back for insurance in the form of money card (Walmart,eBay) and in 1 hour they would deposit my loan amount which did not happen and bank acct is a negative $-974.55 now and they tried to deposit another fake check into my acct in amount of $1994.08 but my bank caught it so but I'm still a negative

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