41, Report:
#1496441
Posted Date:
Jun 22 2020
Instant Emergency Loans Jacob Morris “Approved” online loan application I had made with promise to deposit funds in a short period of time in exchange of prepaying first installment with a google or E-Bay gift card New York City NY
Jacob Morris sold the offer as one of the programs the US is giving to rebuild the economy after the Covid pandemic. He stated I would need to prepay the first month by getting an eBay or google gift card and calling back with the numbers of the card. He asked for banking details....
Entity
Instant Emergency Loans, New York City, NY, 1
Author
Anonymous, Pompano Beach, United States
Categories: Loan officer, Loan offer, Loan Scam
42, Report:
#1495828
Posted Date:
May 31 2020
Goran Markovic Scott Billinger, Adrien Albert Goran Markovic; Aka: Scott Billinger, Adrien Albert
Markovic appears to be up to his old tricks. In my case, he’d asked me to lend him money to help pay his legal fees.
Markovic promised to not only pay it back within a short amount of time but give me double my money in return. He was able to make this generous and seemingly ir...
Entity
Goran Markovic, 1
Author
Australia, New York, United States
Categories: Loan Scam
43, Report:
#1495684
Posted Date:
May 27 2020
Usa loans Ethan #1392 call me said that I got a loan and would get the same day it never came call back and got no answer tried again left message several days ago Loan scam
They contacted me about a loan and never got it try to call no answer
Entity
Usa loans, 1
Author
Donna, Hammond, La, United States
Categories: Short term loan scams, Loan Scam
44, Report:
#1495451
Posted Date:
May 20 2020
THE LEND CLUB THELENDCLUB.COM Pressured me into taking the loan by giving personal information. I finally told them I would have to research their company before I gave out personal info. They sent me a text as if that was an official notification of their legitimacy and then stated they already had my information and I was merely verifying it. San Francisco CA
Company research.
The REAL company can be found here and was sued by the SEC and lost, Their files was closed by the BBB in June of 2019
https://www.bbb.org/us/ca/san-francisco/profile/financial-services/lendingclub-corporation-1116-361746/details#additional-info
The new company ap...
Entity
THE LEND CLUB, San Francisco, CA , 1
Author
Paul Aerison, Eden Prairie, Minnesota, U...
Categories: Installment Loan Fraud, Loan Fraud, Loans, LoansInstallment, Personal loan, Short term loan scams, Loan Scam
45, Report:
#1495089
Posted Date:
May 11 2020
Canadian Super Igloos Ken Laughren Loan scam Kelowna British Columbia
Al-Dossary Bandar Orar B. Jeddah Almorjaan, Saudi Arabia has tried to steal first $1.5M from Ken Laughren. Then he adjusted his scam down to $100,000.
Tasahil and Tayasir International Est. Is the company he likes to use for his loan scam.
His accomplice in this crime is located i...
Entity
Canadian Super Igloos, Kelowna, British Columbia, 1
Author
Ken, Kelowna, British Columbia, Canada
Categories: Personal loan, Short term loan scams, American Web Loan Fraud, Loan offer, Loan Scam
46, Report:
#1494234
Posted Date:
Apr 20 2020
Heritage Leading group Took money Los Angeles CA
Hopefully my fault will save others from falling for this scam. Covid-19 hit my bussiness was shut down. Needed money to pay bills and payroll. I went online looking for a lender. I got a phone call a few days after going online by this Courtney Adams person. Said I was approved for...
Entity
Heritage Leading group, Los Angeles, CA, 1
Author
Courtney Adams hater, Gainesville, Unite...
Categories: Loan officer, Loan offer, Loan Scam
47, Report:
#1493514
Posted Date:
Apr 01 2020
MONEY KEY MONEYKEY-IL INC CHARGED 200% INTEREST WHICH IS AGAINST THE LAW IN THE STATE OF CALIFORNIA! - USURY Wilmington DE
On Friday, Sep. 13, 2019.... California passed legislation that would make loans like these less expensive for residents.
The California State Legislature passed the Fair Access to Credit Act, which blocks lenders from charging more than 36% on consumer loans of $2,500 to $10,000....
Entity
MONEY KEY, Wilmington , DE, 1
Author
Leo, Monte Sereno, United States
Categories: Loan Scam
48, Report:
#1493086
Posted Date:
Mar 19 2020
Kevin Smith for Speedy Cash Identified his business as Speedy Cash. Said my loan application was approved North Carolina
In December I was looking for a loan. I received a text message from a person identifying himself as Kevin Smith from a business called Speedy Cash. I looked up the business and there is a Speedy Cash that is a legit business. He congratulated me and said my loan was approved. I was...
Entity
Kevin Smith for Speedy Cash, North Carolina, 1
Author
Pamela, Pittsburgh, Pennsylvania, United...
Categories: Loan Fraud, Loan offer, Loan Scam
49, Report:
#1492656
Posted Date:
Mar 07 2020
Fast and Easy Loan Network Multiple names of individuals Supposed private loan officer is identify theft
I own a business and receive lots of spam from people offering me merchant cash advances. I received a text message from someone claiming to be “Robert Wilson. “. They said they were a private investor offering loans. I told them to send me their information and license info...
Entity
Fast and Easy Loan Network, 1
Author
Musikal, Friendswood, Tx, United States
Categories: Loan officer, Loan offer, Loan Scam
50, Report:
#1492623
Posted Date:
Mar 06 2020
Schonbachler (SCH) Investments SARL Thomas Schneider Adrian Morger Promised Loans, Required Escrow Deposits, Loans Were Never Funded and Escrow Deposits Never Returned Houston Texas
Client was provided a Letter of Intent, Loan Agreement and Escrow Agreement by Thomas Schneider and signed by Adrian Morger. Schonbachler (SCH) Investments SARL stated they were a direct lender and agreed to lend money if the borrower made a refundable escrow deposit. Client mad...
Entity
Schonbachler (SCH) Investments SARL, Houston, Texas, 1
Author
Dennis, Houston, Texas, United States
Categories: Loan Scam