Moneyloans.com

3 reports /
Also Reported
Names:

Bella Baskin

Donna

Phones:

786-319-9345

954-246-4455

Website/emails: www.moneyloans.com
Unresolved

$3000 loans

  • by: Stellarenee
  • #38887
  • Sep 12, 2017
  • Monetary Loss: $0
Said I was approved for a $3000 loan, need to go to Wal-Mart get a $250 dollar money card give them the number to verify who i am and they will send me 3250 in 5 min.
Phones reported:
786-319-9345
Web/emails reported:
www.moneyloans.com
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

SCAM FOR SURE

  • by: Vlove61405
  • #46782
  • Apr 9, 2018
  • Monetary Loss: $250.00
Called me and said I was approved for $3000 all i have to do is go to Wal-Mart or western union and buy a 250 dollar verification card, give them the number to verify and then they'll put the 3000 in my account within 20 min. Yeah, sure they will take your money from your card and never hear from them again.
Names reported:
Bella Baskin
Phones reported:
954-248-2546
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.

Unresolved

SAID I WAS APPROVED FOR 3000

  • by: LR10
  • #51887
  • Oct 29, 2018
  • Monetary Loss: $0
SAID I WAS APPROVED FOR 3000 JUST GO TO WALMART AND GET A 250 GIFT CARD AND CALL THEM BACK WITH THE CARD NUMBER. I TOLD HER I WAS READING ONLINE THAT IT WAS A SCAM AND SHE BECAME IRATE AND STARTED YELLING AT ME THAT IF I DIDN'T HAVE 250 THEN SAY SO DONT SAY ITS A SCAM. I ASKED WHY SHE WAS GETTING SO MAD IF IT WAS NOT A SCAM AND SHE TOLD ME TO SHUT UP
Names reported:
Donna
Phones reported:
954-246-4455
Web/emails reported:
www.moneyloans.com
Identity Theft Risk:

 HIGH RISK  Click here for the explanation.