XAVI Loan Reports & Reviews

XAVI Loan Reports & Reviews (4)

Reported details

Type of a scam: Advance Fee Loan

Scam

Long story! When I was approved for $4000.00 loan, they asked me to buy them 50.00 dollars of bitcoin, then sent it, then they said they didn't received it, but at the first two attempts, cashapp blocked me from sending it, then i was given different address and it went through, then they asked for 100 dollars more, so I sent it, but it failed - they wanted little more so I told them I didn't have any money left so they sent me 240.00 through western union, after this attempt was a success, then I told them that I will keep the 150 that i lost and send in the rest, if it was a success, and I get the loan, then I would refund them full 250.00 but if it fails and wants more money, then I will shut everything down and keep the money. They wanted me to send the whole thing but I dont plan to... I have everything on facebook messagner account. I filed an complaint with BBB and facebook but the security team on facebook is so so stupid bec they wouldn't do anything about it.. I googled some more to make sure its real scam. Thank you

Useful

- Lorain, OH, USA

Reported details

Phone: (251) 268-9284
Website: xaviquickloan.com
Address: 88190 Chestnut St, Mapleton, OR 97453, USA
Email: [email protected]
Country: United States
Total money lost: $47
Type of a scam: Advance Fee Loan

I found Xavi Loan on facebook, applied for the loan, then they said it was approved, wanted me to buy bitcoin and then send 45.00 worth of Bitcoin, then later, today they said that the system needs more verfication, as of recently they asked for 100 dollars more, so I told them its now considered a scam, threatened them that Im reporting this to ScamPulse.com and they said its not. I told them to PROVE IT, release some money. I have the conversion log in my facebook account. I did report them to facebook for scam but these security team on facebook is really stupid and wouldn't remove the page, they dont consider it as a scam. If you want the screenshots, I can send them to you... Thank you

Useful

Hey would u like your 50 back, since I took 250 from this scammer, I was able to recover 150, so I have some left so I thought I should return 50 back to you on cashapp so let me know!

Useful

Interesting, you are also in Lorain, I also am in Lorain... Im experiencing little more money than you, im glad you stopped. I tricked them to send me 250 to send them back in bitcoin and since I lost 150, IM keeping more than that... Im deaf and clever! LOL. I could have asked for lot more but I rather to be safe at 250. ;) Stay safe and scam-free! Take care, pal!

Useful

XAVI Loan Contacts

XAVI Loan associated photos:

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Address:

88190 Chestnut St., Mapleton, OR 97453, USA

Phone:

+1 (251) 268-9284

Website:

xaviquickloan.com

E-mails:

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