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Loan Scams
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ATTENTION: If you've been contacted by loan scammers, your personal information may have been breached. ScamGuard 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. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.-
Wanted up front money for loan
By: Jun 17, 2015Tried to get me for $170.00 to get a loan to purchase a new home I was looking to buy. I tried to tell them that I would not pay any money upfront. I told him to stop calling me and to leave me alone and I don't want his loan.
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My demands:
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Have him aressted
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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John Louis
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Phone:
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+234-815-817-3470
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URL:
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Monetary damages:
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$0.00
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Took my money for no reason
By: Jun 06, 2015I was scammed by Indians over the phone who said I approved of a loan n I agreed n sent to transaction of 200 then 238 like a dummy don't do no over phone loans or loans period if you struggling just struggle till u not no more cause it ain't worth it.
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My demands:
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All my God D*mn money
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Kevin
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Phone:
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469-444-0081, 469-444-0018
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Monetary damages:
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$438.00
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Saying I got aloan then asking for upfront money for C.O.T. Code
By: Jun 05, 2015Head Office
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State Bank Of India Bank
NO 13/24, Panchasheela Park,
Minto Bridge Colony,
New Delhi, DL 110017, India
PHONE: +91-9582421563
To: Michael *****
YOUR TRANSFER INQUIRY
You are to send $1,689.00 for the C.O.T Code. We shall send you the payment instructions once you are ready to make the payment for the release of your C.O.T Code to enable you complete your transfer.
Thanks for your choice in STATE BANK OF INDIA. We look forward to serving you better.
Yours faithfully,
MARCUS JONES,
SENIOR FINANCE MANAGER
24 HOURS CUSTOMER SERVICE PERSONNEL
STATE BANK OF INDIA BANK.
NEW DELHI BRANCH
PHONE: +91-9582421563
© 2015 State Bank Of India. All Rights Reserved.
View our Privacy Policy and Conditions of Use of this website.
--------------------------DISCLAIMER---------------------------
This e-mail contains confidential information or information's belonging to SBI and is intended solely for the addressee. The unauthorized disclosure, use, dissemination or copying (either whole or partial) of this e-mail, or any information it contains, is prohibited. E-mails are susceptible to alteration and their integrity cannot be guaranteed. SBI shall not be liable for this e-mail if modified or falsified. If you are not the intended recipient of this e-mail, please delete it immediately from your system and notify the sender of the wrong delivery and the mail deletion. Consider the environment before printing this email. SBI and/or any of its subsidiaries and/or affiliates each reserve the right to /monitor all email communications through its networks.-
My demands:
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All money back plus compensation
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Greg Mark
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Managers:
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Marcus Jones
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Phone:
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+91-997-184-82-21
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Monetary damages:
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$399.00
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No (0)
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Non payment of return insurance fee
By: Jun 05, 2015Failed to fund my account after I filled out application. would not return my $100 insurance fee after I canceled my application. I tried numerous times to get them to return my fee and they have given me bogus excuses and often hang up me when I call them or put me on hold and don't come back to the phone.
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My demands:
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return my $100 back
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User Recommendation:
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I don't recommend them
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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URL:
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Monetary damages:
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$100.00
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Yes (1)
No (0)
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How was I fooled so bad??! Thiefs
By: Jun 05, 2015I hit a rock w finances. I was desperate to do anything to keep my house..... I got a call from " Michael brown" he told me I was approved for 5k. He asked for my SSN but I wouldn't give that out! He than told me if I'm not going to give that up I would need a security deposit of $150. He said I needed to send by MG and he would stay on the phone w me and the funds would be available before before we disconnect. I get it and give him the info. He then tells me that the limit is 1500 per card and to do it again. I told him no I want my money back and he than says it will be 45 days I have yet to see any $!
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" loan agreement :----Loan Agreement
This Loan Agreement is Made and Effective from MARCH 06th 2015.
BETWEEN : Mrs. KIMBERLEe
AND : UNITED QUEST FINANCIAL INC
1. PROMISE TO PAY
Within 36 Months From Today, Borrower Promises To Pay To Lender The Sum Of ($3000.00) and Interest Rate As Per 21.00 % (Annual).
2. RESPONSIBILITY
Although This Agreement May Be Signed Below By More Than One Person, Borrower Understands That We Are Each As Individuals Responsible For Paying Back The Full Amount. 3. BREAKDOWN OF LOAN Amount of Loan
Interest Rate
Total of Payments
Total Transferable Amount
4. REPAYMENT
: $3000.00
: 21.00% (Annual)
: $101.00 (Every Month for Next 36 Months)
: $3000.00
This is How Borrower Will Repay : Borrower Will Repay The Amount Of This Note In 36 Months Equal Uninterrupted Monthly Installments Of ($101.00).
5. LATE CHARGE
Any Installment Not Paid Within [7 Days] Of Its Due Date Shall Be Subject To A Late Charge Of 10% Of The Payment, Not To Exceed For Any Such Late Installment.
6. SECURITY
To Protect Lender, Borrower Should come up With $150 In Each Prepaid Card To Transfer $1500 In each Card.
7. DEFAULT
If Any Reason Borrower Fail To Make Any Payment In Time, Borrower Shall Be In Default. The Lender Can Then Demand Immediate Payment Of The Entire Remaining Unpaid Balance Of This Loan .If Borrower Has Not Paid The Full Amount Of The Loan When The Final Payment Is Due, The Lender Will Charge Me Interest On The Unpaid Balance At 5% Per Year.
8. COLLECTION FEES
If This Note Is Placed With An Attorney For Collection ,Then Borrower Agree To Pay An Attorney’s Fee Of 10% Of The Unpaid Balance .This Fees Will Be Added To The Unpaid Balance Of The Loan.
9. MONEY TRANSFER
The Money Will Be Transferred Through a Unregistered Greendot Prepaid Card With In 15 Minutes Of Time. Governing Law: Both parties agree that this Note and your account shall be governed by all applicable federal laws and all laws of the jurisdiction in which the Lender is located, regardless of which state you may reside, and by signing below or by your electronic signature, you hereby contractually consent to the exclusive exercise of regulatory and adjudicatory authority by the jurisdiction in which the Lenders is located over all matters related to this Note and your account, forsaking any other jurisdiction which either party may claim by virtue of residency.
Agustin Gonzalez,
PRESIDENT AND CEO,
Co-Founder Of UNITED QUEST FINANCIAL, INC.
Loan Handler : MICHAEL BROWN Contact No : (646)-797-5733
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My demands:
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Pay me what is owed
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Michael brown, James Anderson
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Phone:
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646-797-5733
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Monetary damages:
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$150.00
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Yes (0)
No (0)
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I receive a call from company
By: Jun 04, 2015I sent the company above money for a loan the after I sent it they ask me for more then when I sent more they told they want more first I sent 128 then 188 and now they want more. I sent the money then stop answer the call telling me the phone was breaking up.
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My demands:
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I ask for my money back they told me they was not going to give it back then after that i call western union and file report.
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User Recommendation:
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Stay away
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Resolution:
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Unresolved
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Identity Theft Risk:
- HIGH RISK Click for the explanation.
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Also reported:
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Agents:
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Richard
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Phone:
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360-807-5347
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Monetary damages:
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$316.00
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Yes (0)
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Comments:
Chris Richard
Aug 30, 2017 8:46 PM
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steve philips
Aug 20, 2017 2:49 AM
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Harrison Alivia
Aug 02, 2017 2:34 AM
Hello everyone, My name is Mrs Harrison Alivia from united states of america and i am talking as the happiest person in the whole wide world today and i told my self that any lender that rescue my family from our poor situation, i will tell the name to the whole wide world and i am so happy to say that my family is back for good because i was in need a loan of $ 100,000 USD to start my life all over as i am a single mum with 4 kids and the whole world seemed like it was hanging on me until i met the GOD sent loan lender that changed my life and that of my family, a GOD fearing lender,the director of the company Mr Avrille Abigail Leps , he was the Savior GOD sent to rescue my family and at first i thought it was not going to be possible until i received my loan of $ 100,000 USD on the 5th/April/2016 and i will advise any one who is in genuine need of a loan to contact Mrs gloria Leps via email [email protected] because he is the most understanding and kind hearten lender. Thanks.
Willaim Cobb
Jul 07, 2017 10:19 AM
Hello Everyone, I am Mrs Margret McColister a single mom from dudelange in Luxemburg, i will like to share this great testimony on how i got my loan from a Loan Company when we were driven out of our home when i couldn't pay my bills any more, After been scammed by various companies on line and have been denied a loan by my bank and some other credit union i visited. my children were taken by the foster care, i was all alone in the street. Until a day i shamefully walked into an old school mate who introduced me to Rex Lenders Firm At first i told her that i am not ready to take any risk of requesting a loan on line any more, but she assured me that i will received my loan from them. On a second thought, due to my homelessness i took a trial and applied for the loan, luckily for me i received a loan of $50,000.00 from ([email protected]). Am happy i took the risk and applied for the loan. my kids have been given back to me and now i own a home and a business of my own. All gratitude goes to Rex Lenders Firm for giving a meaning to my life when i had lost all hope.every one please kindly email via,([email protected] )to get your urgent loan today do not miss the chance of getting screwed up by other fake company on the internet Rex Lenders Firm is the best they are tested trusted and accredited i am Margret McCloister
Robert M vanlentina
Jul 01, 2017 7:52 PM
UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE - NO COLLATERAL - MINIMUM DOCUMENTATION - BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS Good day. My name is Antony Ivon and i offer loans at 3% interest. Contact me to get approve for a loan. I offer loans to both companies and private individual. I am registered with the international loan organization. Contact me today and i promise you will be glad. EMAIL: [email protected] Loan Offer We offer loans with 3% interest
Robert M vanlentina
Jul 01, 2017 7:42 PM
UNSECURED BUSINESS/PERSONAL LOAN BY LOAN CAPITAL FINANCE - NO COLLATERAL - MINIMUM DOCUMENTATION - BUSINESS LOAN UP TO FIVE(5) MILLION US DOLLARS Good day. My name is Antony Ivon and i offer loans at 3% interest. Contact me to get approve for a loan. I offer loans to both companies and private individual. I am registered with the international loan organization. Contact me today and i promise you will be glad. EMAIL: [email protected] Loan Offer We offer loans with 3% interest
Mr Erick
Jun 24, 2017 6:49 PM
Attention Please:Are you worry about you debts Are You Financially down ? Do you need a loan to pay off your bills or buy a home Or Increase your Business ? Apply for a loan now and get approved. We offer all kinds of loan at a reduced interest rate of 3%. Our loan program is very direct and flexible as Your Satisfaction and Financial Success is our Aim. IF INTERESTED, for more info do contact us now via Email: ([email protected]) or whatsapp us now on :+2348149049869.
lee77
Jun 13, 2017 4:35 PM
Hello do you need an urgent loan for your business or to pay your bill contact Lee Hernandezloan firm now i offer loan to serious and interested seekers, loan in 3% interest rate i am a serious business man and my aim is to do business so i advice you to be a serious customer in order to qualify you to obtain a loan from my company. To facilitate this transaction, please contact me through this email: [email protected] success is our goal. Greetings Lee Hernandez
Tricia Altman
May 22, 2017 11:34 AM
I reported this so call lender Richard McGuirk from AZ scammed me good ....then he comes on here and reports me for fraud in now way did take any money nor did I receive a loan from him he is a con a lair he has emailed me this is what I am getting in emails: From Richard McGuirk I won't give up until I get you and your daughter killed. I promise you this. You are such a broke bitch! I must send you to hell. all because I told him his name is on a Scam List that he scam's borrowers I sent him money or I should say I sent money over to Nigeria to a Mr Martin I have all the receipts Richard McGuirk is a scammer and a lair
Lizeth Zazueta De Cervantes
May 18, 2017 11:17 PM
Hi i just got off the phone with a scam i been having all these missed calls from miami and then today i took the call from phone number 210-390-9573 SA TX saying i got pre approved for a 5000 loan im not going too lie i did beleived this they tried to get the last four numbers of my social i said once i see the deposit into my account i will provide with the rest of my social and they said i will receive a call back so yeah i got another call they asked me for my routing amd account # nd bank and the said i will receive a dep of 800 but i will need too return it back just too be sure this is my account and im the owner once i transfer that they will deposit my loan of 5000 and i will be doing monthly payments of 179 a month i asked for the comoanys name and location and phone nunber amd they was taking for ever too answer back soo i searched the company called them and said is a scam and too hang up soo please be care full on giving out personal information this is the first time this ever happen too me now i know good thing my co worker was here amd he helped me with this and searched it up
Tricia Altman
May 03, 2017 11:35 PM
well against my better judgement I yet again believed in Michael Masotti and his agent Greg Gould. Michael reached out to me telling me that he want to resolve the problem For over a week now I have been waiting for him to resolved the problem. I have email from Greg Gould stating a check would sent me I have a copy of the check also Michael has been texting me saying it is in the mail via Fedex then he said he was going to bring it to me all a bunch of lies. Michael Masotti and Greg Gould are con's an agreement was made they took my money. I will be emailing scamguard to get the "resolve" off and unresolved put back on. So please STAY AWAY FROM THEM HERE ARE THEIR EMAIL ADDRESS GREG GOULD [email protected] MICHAEL MASOTTI [email protected] STAY AWAY FROM THEM THEIR COMPANIES ARE MICHAEL'S COMPANY IS TECHOLOGIES INTERNATIONAL IN ONTARIO I WAS INFORM BY MICHAEL THAT THE FELLA FROM PAPERTEC WOULD BE FURIOUS THAT WOULD BE GREG GOULD WELL I AM FURIOUS THAT I WAS SCAMMED I HAVE ALL EMAILS AND TEXT MESSAGES AND THE CONTRACT I WAS TOLD BY MICHAEL ABOUT SLANDERING I WOULD DO NO SUCH THING I WAS ASKED TO DO SOMETHING I DID WITH OUT ANYTHING BEING RESOLVED AND IT STILL IS NOT I WILL BE EMAILING SCAMGUARD TO MAKE SURE THAT IT GETS SWITCHED BACK TO UNRESOLVED
Kimela Lee Biers
May 01, 2017 10:02 PM
Same kind of story! "Provident Funding," needed mobile bank check deposit, put $820.45 in my savings and it is on hold until tomorrow...now they want "half the check amount" sent to THEM before sending me the "rest of $5000." I told them I should never have to pay money to borrow money. OF COURSE they are saying they need half of what they sent ME before it clears, because it isn't going to clear, I already know! BE CAREFUL, the loan docs look legit! But as soon as someone asks for money before you can receive money, you know it's a scam. "Thomas Hardy" sounds and reads like he is Indian or something, you know his name ain't Thomas Hardy! eloan all a scam!
Tricia Altman
Apr 25, 2017 5:22 PM
To Whom It May Concern, I would like to inform ScamGuard that, my complaint #24815 has been resolved with Mr. Michael Masotti and Mr Gregory Gould. They have contacted me to resolve the problem. They are funding me the loan that I had applied for. Please update the site I would hope as fast it was put on your site it will be stated that Mr Masotti and Mr Gould have reach out to me and that they are funding me the loan that I applied for. I sincerely appreciate your quick responses to this matter. Patricia Altman
Ali Eliaho Galam
Apr 18, 2017 4:22 AM
Yeah he's a scammer and not a good one at that. He offered to give me an unsecured loan when I have property that is free and clear to secure the loan. What REAL lender does that?
Denise Jordan
Apr 17, 2017 8:04 PM
He did the same thing to my brother. He sent him a copy of his passport but got mad when he forwarded it to someone else. He also supposed to have had bank documents from TD Ameritrade and first said his bank was Chase bank, then said it was a Canada back. He even sent a contract over. I think you call the FBI to report it.
Ali Eliaho Galam
Mar 29, 2017 2:05 PM
I am dealing with the same Michael Masotti guy now. He even sent me his passport for ID. How can I get the authorities to take action?
Rich Mazey
Mar 26, 2017 6:39 PM
I think i might have met the mother of all scams, very very disturbing ..good thing i caught on and acted quickly w/bank..was promised loan of 8000 if i showed "good intention" and payed back a supposed 900 dollar advance the next day..thought it was fishy but being desperate signed documents etc and lucky for me didnt have money to pay back so called fraud prevention to send it back..following day got calls saying i was an m'fer and even got a bogus call from authorities who was also indian saying they would have someone come and get me but then changed his mind and said if i went to a 711 etc and did gift card which i have read about then i knew for sure so i went to bank and low and behold the check they sent was counterfeit..really f'd up..beware of eloan inc..this guys supposed name was david brown even though indian so prob not real name and the indian authority guy also gave me bogus name..really really messed up..i hope they find these people..goes beyond crooks..more like terrorism
Got Scammed
Jul 14, 2016 9:27 PM
Be careful. They had very legit looking documents and process. Fraud Perpetrators: Aazam Moses Daniela Isaltina Alves Darien Abraham Aazam Moses International Financial Investment/Lending Company Darien Abraham Loan Company http://avoid-this-scam.simplesite.com/
Vanessa Sweat
Jul 10, 2016 3:42 AM
This lady Angela Watson is a scam artist. She told me I was approve for a loan in the amount of $2,190.00. I send this suppose to be company Credits Point $585.00 in ITune gift cards, thinking the first transaction was to secure my account and was refundable. Next, was once I did that I had to send $340.00 for Western union to wire me the money. Lies after lies. Her number is (315) 804-8597. She is a liar and that Samuel Wilson was the one who initially called me. Credits Point is a SCAM....
Michelle Davis
May 17, 2016 1:18 PM
I too got an email from Mr John Davis that I owe a $841 cash America payday loan and he is supposed to be with the federal court out of Washington....number one ANY government email ends with .GOV not .COM, I know this because I worked,for the state of TN. It even went as far a having an arrest warrant attached to it, and horribly put together I might add. Number two they can't arrest you over a check cash loan all they can do is serve you with a civil warrant to go to court to try and get their money back.
Stephine
May 13, 2016 9:17 AM
If you have to pay money to get money from a loan or winnings hangup and go the other way. Scamers.
Tyler Coleman
Apr 26, 2016 5:48 AM
I too have caught into Mr. Raymond James's little game. As of right now he is trying to convince me to send him $95.00 transfer fee for a loan. He's telling me that all of you are trying to make me feel bad and ruin his good name and that he's a man of God, providing good, legitimate services to people in need. "They are only trying to spoil the name of our company because of our good deed. this is how many people destroy the names of others with their evil intentions. Look,i am ready to offer you this loan and you can as well go and tell them too that i am nice bad person okay. just try and get this 95$ paid and i give you my word that i will never let you down." "Hello, I understand your fears, I am not after any clients money. and will do nothing of that sort because as adevoted and practicing Christian Ordained By God,i believe in the law of god rule which urges us not to hurt our neighbors so if you think i will deviate from my principles ,that is a big mistake. I have feelings for people all over the world especially the ones that are not financially stable,this is due to the fact that i have been like that before and during the period that i was in that state,nobody treated me wrongly. so treating somebody that need help wrongly is wickedness of which i am not a party to I will want to assure you that i Mr Raymond James is out to help and not rip people of their hard earned money. People have trusted me in the past and have never been disappointed so i will want you to know that trusting me will never make you disappointed as this is a promise from genuine father to his child I will want you to know that i am not offended at all, as your upset is right as the alarming rate of scams sends a signal to all to wake up and be vigilant and not fall a victim or prey to this individuals You have to know that this is the only payment you will have to pay in this transaction and i promise and i swear and i give you 100% guarantee and assurance that as soon as you make the payment of the transfer fee you will get your loan without any delay, So i want you to just try and trust me on this and i promise you that trusting me will never lead you to disappointment I give you my words for this that immediately you make the payment that you are going to get back right away okay. So just try and get back to me so that i can really prove all these i am talking to you in action because they say action speaks louder than voice Let me tell you this now if you make the payment and if or any other person ever ask you for any other payment again in this transaction, don't pay and don't believe me again and you can even report me to any authorities you wish to report me to I am saying all these because i am 100% assuring you that immediately you make the payment that you will get your loan transferred to you without any further delay. Awaits your urgent mail soonest."
Ralph Fletcher
Feb 02, 2016 9:52 AM
Contact the FCC.GOV / Do Not Call list online too
Christy
Sep 27, 2015 7:40 AM
I have also received an email from Jeffery Glover stating i am pre approved for personal loan of $4,500! Attached to the email is "capital one loan agreement" I have been looking into loans online and was curious as to y this email told me to call to apply but nothing about applying online! in reading the "loan agreement" it states borrower is to provide a security in the form of a downpayment or insurance! I have never heard of anything like that so decided to look it up online to see what that meant! While doing that i came upon this website! So glad this is here!! The loan seemed alittle fishy but in the position im in rite now i mite have fell for it! Thank you so much everyone on here for taking the time to post your experiences...ur posts can save someone else from being scammed and can prevent these assholes from hurting more people!!
Mike Brown
Jun 30, 2013 5:28 AM
you know the name of the Executive is this Lee johnson???