E-Loan
Complaint 359222 Details

  • Date Occurred: 03/03/2017
  • Reported Damages: $1,000.00
  • Location: CHICAGO, NORTH CAROLINA,
  • !

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

E-LOAN OPERATES AS A FRAUDULENTLY FINANCE COMPANY BY SCAMMING AND DEFRAUDING INNOCENT VICTIMS OF THEIR MONEY BY POSING AS LOAN REPRESENTATIVES. THE INDIVIDUAL/S BEHIND THIS SCAM PRETEND TO APPROVE A LOAN FOR $5,000.00 OR $1,000.00 THEN PROCEED TO ASK FOR PERSONAL INFORMATION IN ORDER TO OBTAIN THE VICTIMS FUNDS ON WEBSITES LIKE PAY-DAY LOANS, BAD CREDIT LOANS. THE SCAMMERS USE DIFFERENT NAMES LIKE OLIVER SMITH, FRED PAL, JACK, AND JASON. PRETENDING TO REPRESENT ADVANCE AMERICA. AREA CODE NUMBERS LISTED ARE REGISTERED OUT CHICAGO. IN THE STATE OF NC THEY USE THE NAME JORGE SNYDER WHEN COLLECTING MONEY FROM MONEY GRAM OR WESTERN UNION. THESE INDIVIDUALS HACK INTO BANKING INFORMATION OR USE PREPAID MONEY CARDS AVOIDING APPREHENSION.

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Business Profile Summary

  • E-Loan logo

Company Statistics

  • Complaint Against E-Loan
  • Complaints Filed: 29
  • Reported Damages: $12,789.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.