Walter – Victim Location 97455 Type of a scam Credit Cards I told the man to remove my number from his call list and he got hostile and the call intensified. This is not a business. No one in a call center can yell the F word and others profanities for that long.
Louis – Victim Location 72756 Total money lost $399 Type of a scam Other I applied for a loan now and was called by these people stating that I was approved to have a $5,000 loan they told me that I would have to send $100 and a Google Play card for insurance protective policy …
Misty – Victim Location 48755 Type of a scam Government Grant Federal student loan forgiveness program asked it I was interested and I said yes. Then she asked it I had any federal student loads and I said yes. After that they said nothing was available at this time and hung up. I realized too …
Diana – Victim Location 84115 Type of a scam Advance Fee Loan Emily can you hear me ok 2/10/2017 11:15am would you be interested in a loan
Paul – Victim Location 38374 Total money lost $200 Type of a scam Advance Fee Loan They want you to go to Walmart and buy $200 worth of gift cards and then tell oh one of the lenders want you to take out fdic insurance another $300 dollars and then say we will give you …
Mallory – Victim Location 78124 Type of a scam Other They keep calling me at least two to three times a week with a recording that said I’ve recently applied for a payday loan. I never did that and the calls come in from a different phone number every time. I have saved at least …
Sheila – Victim Location 53221 Type of a scam Advance Fee Loan Caller indicated consumer qualifies for a low rate loan if they pay $400 fee. Consumer hung up.
Sergio – Victim Location 98011 Type of a scam Advance Fee Loan They said I am approved for a loan but they need to put $900 in my bank and have me within 10 minutes send the money back to them. And in addition they needed my mobile banking online ID and my mobile banking …
Randall – Victim Location 43205 Type of a scam Advance Fee Loan I’d been searching for a loan online. I received a loan document through a text. They asked for $199 by Western Union, MoneyGram or Walmart to Walmart. Steven M. Kearny is on it and loan consultant Mark Jones.
Tabitha – Victim Location 98802 Type of a scam Advance Fee Loan They are a fraudulent company that says they will give you a loan. You can not call or email them, both number and email address goes no where. I received another persons information because they used my cell phone number to get a …
Donna – Victim Location 36203 Total money lost $2,019 Type of a scam Advance Fee Loan I had been shopping for a personal loan and was contacted by LOANRAFT Finance and was told I had been approved for a loan. They then informed me I had to sign paperwork and send them a cashier’s check …
Amanda – Victim Location 11701 Type of a scam Phishing These people are SO VERY ANNOYING CALLING ALL TIMES OF DAY TRYING TO GET ME TO GET A SO-CALLED LOAN. No matter how many times I hang up on them and tell them before I hang up I am not interested, they continue to call. …
Alison – Victim Location 04414 Type of a scam Credit Repair/Debt Relief Offered to lower my goverment student loan. Took info. And put me on hold. I wad disconnected and call back number doesn’t exist. Rebecca – Victim Location 38305 Type of a scam Credit Repair/Debt Relief Called telling me they can forgive my student …
Jeremiah – Type of a scam Advance Fee Loan This is a scam! Same company as global financial communications for lenders inc. MONICA DIXON DO NOT USE THEY ARE SCAMMERS UP FRONT FEES VIA WESTERN UNION OR WIRE TRANSFER
Ashlee – Victim Location 76134 Total money lost $575 Type of a scam Advance Fee Loan You apply for a loan they tell you are approved and tell you your monthly payments, them they tell you there is a process fee you paid that and them they come to you with another and another you …
Troy – Victim Location 10980 Type of a scam Advance Fee Loan This scammer hunts those who applies for big loans with no credit and/or a bad credit history; the company then contacts you via email stating that you have been approved for the loan and attaches false documents for you to sign and return. …
Kellie – Victim Location 23139 Type of a scam Advance Fee Loan I was researching online for a loan . My credit score is low, so its been hard to find a source. After putting my information on loan.com site I received a call and email with documents granting me the loan I had requested. …
Andrew – Victim Location 97206 Type of a scam Advance Fee Loan Got a call from a machine telling me I have been approved for a loan. Called the number and told them to take me off their call list. He started talking and I couldn’t understand his accent. I told him I could not …
Cody – Victim Location 88220 Total money lost $694 Type of a scam Advance Fee Loan I was in need for a loan for Christmas and this company called me telling me the I was approved for 2000.00 plus loan so I applied then they said I had to pay 200.00 taxes but I would …
Molly – Type of a scam Advance Fee Loan got a call from Loans for People employee name Jeffery. Stating that I applied for a loan and that I was approved for $20.000, Due to my credit not exactly where it should be,I had a choice of 2 options. 1 ) a co signer or …
