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Illegal payday loan companies. Post your questions about specific lenders. - BLOG

Heard of USA Cash Advance, Ace Cash, Elite Cash Advance, Berkovic Credit, 100DayLend, Cash4U, Easyquid, Geo Finance,  Best Loans Direct, CashFastUSA, Upper Canada Loans, Instant Phone Cash, Payday One, CF Group, American Finance Payday, Cash Express? There is one thing common with all these names! Instead of giving promised loans, they reportedly swindle consumers of their hard earned money.  If you have a question about the legitimacy of a lender or want to alert others about a loan scam, please post the details here.

 

The internet is milling with bogus lenders who offer short t...

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Type in Scam Phone Number or Cut & Paste







  • 2025068308
  • 8009640881
  • 9024956327

Editor's Picks

Social Security scam. SSN has been deactivated #410-844-0941
Fake Service Agency

SOUTHWEST GETAWAYS 1-800-513-1613. HAD TO SIGN AT SEMINAR
Travel Offer Scam

Derek Johnson said his daughter was really 15 and wanted $5,000
Extortion Scam

All Complaints About "Loan Scams"

americam-flag

Norine H, United States

8045347523
main-content-call

Samantha : Stated able to get me a business loan for 150k. I dobt have a business now, but obce did and attempted a PPO loan but was denied.

Loan Scams    More... 
americam-flag

ken, United States

2134189338
main-content-call

Debt relief : Said I applied for loan which I didn't when I told them I didn't apply he stated I needed to look into it cause someone did. This is a scammers number carried by ONVOY INTEIQUENT a

Loan Scams    More... 
americam-flag

DMarie, United States

6366710001
main-content-call

Legal group/ TIOR : Someone called to said legal documents were being delivered to my home or work. they left a number of person to call. Her name was Sierra, had all of my info. She said I had

Loan Scams    More... 
americam-flag

Gabi, Poland

353899722574
main-content-call

Timothy Holden William : He is a scammer, he try to rent you fake apartments Says he will send the keys, but it doesn't happen Send you the ID May also contact within +447917924530 +447904356331

Loan Scams    More... 
americam-flag

juan, Netherlands

447917924530
main-content-call

landlord : He is a scammer, he try to rent you fake apartments

Loan Scams    More... 
americam-flag

Jennifer, United States

19202829836
main-content-call

restitutiondepartment@clerk.com : John Byrd calls and says that I owe on on loan that was covered by my bankruptcy in 2014. He says that doesn't matter we can still collect what is owed. He also calls my family mem

Loan Scams    More... 
americam-flag

Elena, Romania

main-content-call

Richard Barkley : Hello. I have been scammed too by a man named Richard Barkley 51 years old. He claims that is a doctor form USA working now in Yemen.

Loan Scams    More... 
americam-flag

Rob55, United States

4023895121
main-content-call

Kingston Marketing LLC : Here we go again. Kingston Mktg is claiming I owe $870 from a loan advance taken in 2017. I am been receiving these calls for past several years.

Loan Scams    More... 
americam-flag

sharon, United States

8024636645
main-content-call

loan appliction : they supposedly needed more info on a loan application I made. I never made any application for a loan.

Loan Scams    More... 
americam-flag

Linda P, United States

3159332124
main-content-call

PCN Bank : I have been called numerous times from this number telling me that I was approved for $5000 loan. All I have to do is pay $200 for insurance for the loan since I have no collateral

Loan Scams    More... 
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