Loan Scams

1169 reports /
Unresolved

Scaming people for money.

  • by: Kathlyn51
  • #59655
  • May 29, 2019
  • Monetary Loss: $5,800
This guy Ryan called me up and i see you are looking to borrow some money
He said i can get you aloan.frist he said he was going to send it to the bank.then he said. It had to go to western union, but i had to pay to get it. He told me to get to Wal-Martcards and put 5 hundred dollars onthem.then he asked for two more and so on.then he changed it again and said he was sending it to the bank he got my account closed down and no money. Now he want give my money back
Names reported:
Ryan Andmark
Phones reported:
779-400-0614
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

ATTENTION: If you've been contacted by loan scammers, your personal information may have been breached. #REPORTSCAM highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. #REPORTSCAM receives compensation from LifeLock. This helps support our scam prevention efforts.

Unresolved

I have been scamed by David Darnel

  • by: Butchttt
  • #59678
  • May 30, 2019
  • Monetary Loss: $450
I was trying to obtain a loan for 5000.00,Mr.Darnel said he could do this but I needed to send him 150.00 dollars because of my bad credit rating, so I did, then he said that it was not enough he needed another 300.00 dollars I did not have that amount in the bank, I told him I had 297 dollars in the bank he said to send 250.00 then he asked for additional 40.00 dollars. And this was done by wiring the money threw Walmart money gram to Michelle woods, Houston Texas.
Names reported:
David Darnel
Phones reported:
318-409-0503
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

SHORT TERM LOAN

  • by: AP2838
  • #59742
  • Jun 1, 2019
  • Monetary Loss: $4500
Applied for a loan and approved for 150k, sent 4500, then he wanted another 10k to send funds, but then wanted me to set up a coin account.
Names reported:
Nathan Dylan
Phones reported:
650-337-7389
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Refinancing

  • by: Nike
  • #59835
  • Jun 4, 2019
  • Monetary Loss: $0
I was contacted by the State street home loans about refinancing my home. And I need to know if the company is real or am I being scam.
Names reported:
Amy
Phones reported:
818-616-4021
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Scam money said i would get loan

  • by: Mea1965
  • #59898
  • Jun 5, 2019
  • Monetary Loss: $115.00
Signed up for loan they said no upfront money verification card said needed 115.00 buy eBay card. Now they want me to get another card for low credit score 100.00.
Names reported:
Christopher Cox, Clavin
Phones reported:
312-535-4897, 312-763-8651, 877-204-6525
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.