Loan
Complaint 242431 Details

  • Date Occurred: 05/17/2013
  • Reported Damages: $460.00
  • Phone Carrier:

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I had applied for a personal loan on line, the very next day i received a call from a man so called Daniel. He told me that i had approved for a loan of $1,000. He then said you have a very low credit score. Due to this i will only need $100 deposit just for security purpose. i bought a pre paid card and he said, "Do not use it, do not spend it, keep it safe and at home. Then he told me that he was going to process the loan and he would call me right back with the confirmation number and information payments. He calls me back saying mam im so sorry i mistakenly put in the system $10,000 instead of $1,000. But don't worry i spoke to my manager and he said, "You can take the $10,000 and just give payments of $100 for seven years". This time instead of $100 deposit its going to be $360 since the loan is so high, but remember this money is still yours no one will touch it. I then bought another pre paid card for $360 and then told him how long until the money will be in my bank account he said, "in one hour". He called me back in one hour and told me that he had problems depositing the money maybe the bank is closed i told him no my bank closes at 6:00 he said ill call you in 45 min he said that he will deposit the money in Western Union, but there will be a fee of 200. I told him I cant do that i pawn my guitar and i borrowed money i have no more money! He said okay man i will call you in 45 minutes. He never called me back. I called today 50 times using my cell phone and my husbands cell phone Until a man answered and told me, "mam can you please stop calling..." i told them where my money i will keep calling until you give me my money". Then the man said... " look mam im going to be honest this is a scam all the members here we are all scamming people this is our job if you want a real loan go to a bank". I told him to you are confession that you guys are scamers?" he said "Yes" That, that's what they feed of. He then hung up on me.

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Business Profile Summary

  • Loan logo

Company Statistics

  • Complaint Against Loan
  • Complaints Filed: 3
  • Reported Damages: $2,412.00
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