Eloan Finance
Complaint 299513 Details

  • Date Occurred: 12/20/2013
  • Reported Damages: $708.00
  • Location: 505 white plains road, Eastchester,NY 10709

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 received an email stating I was approved for a loan of 10,000. I called & was told to go get a green dot card for $458 at a Dollar General store then call them back with the number on the back. I told them I was working & it would be a little while before I could do this. They literally called several times to see when I was going to get this card. I got the card & gave them the number. Before I gave them the number, I kept asking them if this was a scam. They kept assuring me that it was not. After I gave them the number. They said it would be 10 minutes & the money would be in my account. After the 10 minutes I called them back, & they informed me that I needed to get another green dot card for $250 to pay the taxes on the 10,000. They said they would put 10,700 back into my account. I got the card & did what they said. I kept asking if this was a scam & they kept saying no. They told me the money would be in my account within 40 minutes. This did not happen. I called them back. They said due to the holiday season there was a lot of people getting loans, so it would be Dec. 24 before it was in my account. If it was not in my account Steven Smith said he would personally take it out of his pocket to give it to me!! Well needless to say it did not happen. I called several times & they evidently changed their phone number! The people I talked to were Steven Smith & Mark William. They were foreign. The phone numbers are 1-845-915-6404 & 1646-571-3677.

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Business Profile Summary

  • Eloan Finance logo

Company Statistics

  • Complaint Against Eloan Finance
  • Complaints Filed: 1
  • Reported Damages: $708.00
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