Loan Scams

1197 reports /
Unresolved

On line loans

  • by: Willievaughn
  • #879
  • Jan 30, 2016
  • Monetary Loss: $1049
The people called me about a loan he told me that to loan me 5000 I would have to pay back 156 a month but first he would send me 1050 to my bank for me to sean back to the man Peter wood when I could see it was too check I call the people to say why did you do that he told me don't worry it is good the bank first side that it was good when I tried to sean the money it could not be done now my wife bank accounts or on hold they told me that because I didn't sean the money to them they called my bank and told them I was a fraud please help me fix my problem with the people thanks.
Names reported:
Peter Wood
Phones reported:
312-867-5603
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.
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Unresolved

This man proclaims to be a loan officer for us bank...he used

  • by: artmadrigal
  • #957
  • Feb 2, 2016
  • Monetary Loss: $749.00
I was contacted via email...us bank loan that I was approved for a personal loan...I called the number and talked to Loyd basin...also known as Mike Anderson...he said I needed a checking account...I didn't have one but my wife did and agreed to use it..he took my wife's bank information and told me that he was going to deposit. 200 into the account to verify it...then I was supposed to money gram it back to a Raymond Peres in Dallas..who was suppose to be the loaner...well I couldn't do it due to the reason that I didn't have the bank debit card, my wife did. With my wife's permission...I gave loyd her phone number and he had her do the money gram..the next day he told me that there was a 400 document fee due to my bad credit that will go against the 7500 loan I was suppose to get...so he deposited the 400 into my wife's account and had her money gram the same 400....after that he congratulated me of the loan and that the money would be in my wife's account the next day at 9:30 am. Well my wife calls me all upset telling me that her account is at -300. I immediately call loyd and asked him what was going on with my wife's account...he told me there was a minor problem and easy to fix...all I needed was to go to money gram again and send him that 300, that's where I got really angry and told him that I'm not doing no more of it and to get my wife's account fixed. The next day the account was at -600! I called him again but this time he was ignoring me and calling my wife and telling her to money gram him 200 to fix her account. Now us bank was warned by this scam artist and they had to have my wife come in and give them documents of the scam all in the whole loyd has been calling my wife and is reading her...he even called her when she was at the bank today talking to the bank manager..she let him listen to him. All the manager can do is suggest to report him to authorities in the meantime the bank immediately closed her account and told her that she is responsible for the money that is owed to the bank 760.00! I want this piece of garbage found and put in jail! For harassing my wife and ruining her only account she was able to get and it was my fault for involving her. I'm really angry at this man cause he continues to call my wife and taunt her.
Names reported:
Loyd Basin, Mike Anderson
Phones reported:
786-360-8557
Web/emails reported:
[email protected]
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

First Cash Advance

  • by: Rojak
  • #977
  • Feb 2, 2016
  • Monetary Loss: $0
I called First Cash Advance. The supervisor reports that Mark does not work for his company and they have had many complaints about him. When I tried on many occasions to call Mark back he hung up when I tried to question him. On the second to last call before he hung up he said :Fu** You" . This same man calling himself Mark sounded just like a guy that was calling me about a message he received from my pc saying it had a virus I did not give him information then nor did I at this time.
Names reported:
Mark Howler or Fowler
Phones reported:
312-473-9961
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

I have been scammed by Mack Jones

  • by: sowfruitofthespirit1
  • #991
  • Feb 2, 2016
  • Monetary Loss: $366
I was applying for loans online to pay off local taxes, when I got an offer for an installment loan from Ace Express. The document stated the terms would be 2 years at $366.00 a month, for the amount of $8,000 borrowed. I thought perfect, I could pay off other small loans, and my credit score would increase.
Also reported:
Ace Express Installment Loans
Names reported:
Mack Jones, David G.
Phones reported:
832-905-0057
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Don't let your desperation cloud your judgment.

  • by: MoneyBack2016
  • #1011
  • Feb 3, 2016
  • Monetary Loss: $715
As victims of such inhumane behavior I suggest video recording the conversation showing the phone number and put the phone on speaker. I wrote everything down so I have every name of whom I spoke to. What made me realize is when I called the "moneygram headquarters" to verify the reference numbers provided I got a voicemail with the supposedly loan officer whom was helping me in the first place.
Yes, a complete scam.. But we live and we learn.
I learned not to let my desperation cloud my judgment. I am taking action with these people. These people are amateur at best.
I want my money back!
Phones reported:
309-200-0189, 818-933-4965
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

Cash loan scam

  • by: thall
  • #1018
  • Feb 3, 2016
  • Monetary Loss: $0
A man using the name John Turner said that if I sent $200 by money gram they would then loan me $5000. They also go by cash loan using the phone number 253-214-3104 and I spoke to a man named Logansport Foster. It's seem stronger for them to have these name with a middle eastern accent, also why do I need to send them $150 - 200.
Please stop these people I work to hard for my money.
Names reported:
John Turner
Phones reported:
646-524-4694
Web/emails reported:
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.