Xpress-loans.com Reports & Reviews

Xpress-loans.com Reports & Reviews (3)

Type of a scam Advance Fee Loan

Scam /Loan

I had applied for a few loans online and I wasn’t approved for any. The next day I was called by someone with the phone number 650. 282.4880 stating that I was approved for $2000 but my credit score was too low and they could “boost “ my score by them depositing money into my bank account and then I needed to send that money back to them

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Type of a scam Advance Fee Loan

X-pressloans.com

I was contacted by 650-282-4880 stating I had been approved for a loan from $2,000-$10,000. I don't usually entertain these sorts of calls because it's usually phishing or a third party mediator/advertiser. However, I was very desperate so I completed the "pre-approval" process over the phone with a rep named Audra. She emailed me a loan agreement and I had to respond with a picture of my license. Then she told me that due to my bad credit, that I would have to go through their credit boosting process which involved them having access to my banking information and depositing money that I would then turn-around and send back to them via Western Union or MoneyGram. At that moment, I definitely suspected fraud, but they assured me that this was a part of the process and this was a way to temporarily boost my score so that they are able to approve my loan. They ended up filing claims with my bank against prior vendors that I had legitimately spent money with in order to have the money funded back into my account. This was the money that they supposedly made sure was deposited into my account and was supposed to be sent to them. I followed through with my bank after seeing these claims filed on my behalf and was advised that that money was a credit from them until they could straighten out the claims with the vendors. When I alerted X-press Loans that I was aware that they didn't deposit any money into my account, they stated this was correct and that they would cancel the claims filed after the loan process was completed. So I followed through with sending them the money(as previously stated, I was desperate), only to have them then state that I had to purchase a Walmart Money Card with more money that they would deposit into my account in order to pay for the state-to-state fees. I told them I had never heard of this before and that I was into their claim filing in order to make it look like money was deposited, scheme. I stated I wouldn't complete to the process unless the personally came out of pocket for the this made up fee. The person then got angry and stated that if I thought it was a scam than I could sue him and attempted to hang up on me! However, I explained to him my own point of view on the whole situation and he deposited money into my account in order for my to purchase the money card. He stated I did not have activate it or send him the pin, just a picture of the front and back of the card and the receipt. I did this, and he stated my loan would be available by midnight. However, I have not seen any funds deposited so far... I have tried reaching out, and as it turns out, the numbers were TextNow and Google numbers! Please do not fall for this, no matter how badly you may need the assistance!

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- Staunton, VA, USA

Scammer's phone (650) 440-5635
Scammer's website xpress-loans.com
Scammer's address 525 Market St, San Francisco, CA 94105, USA
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan

I was for a pay to go loan .. so I received a phone call saying I could get the loan but my credit score was lower than required BUT the lady said if they could deposit $499.73 in my bank account and then transfer the amount to an Cashapp person that would show that I’m trust worthy and it would show that my banking information was correct!

I shared my bank account social security and ID information with this person thankfully my bank stopped the 499.73 from entering my account it was a fraudulent check

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Xpress-loans.com Contacts

Xpress-loans.com associated photos:

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Address:

First Market Tower 525 Market St, San Francisco, CA 94105, USA

Phone:

+1 (650) 557-3038

+1 (650) 440-5635

Website:

xpress-loans.com

E-mails:

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