Victim Location 50055
Type of a scam Online Purchase
Shortly after applying for a loan from maxlend.com, we got a phone call describing our vehicles (only what you’d see on a loan credit check) and saying they were past due. They’re not past due. They offered to transfer us to their finance person to pay the past due balance. We said we would just call our bank in the morning. They said they use the same bank, and offered to transfer. They used the same first name of our bank, but not the entire bank name. What you would be able to see on our loan information, as well. So basically we applied for a loan but didn’t complete the forms, so no loan wa taken out.. but all our information is out there and scams have called us 20+ times today!
Victim Location 58770
Total money lost $28,000
Type of a scam Debt Collections
there account marked #84907018
Wish I have never make it, was not sure about what they are like first I give all info that was needed. As they got on the phone they had what do not know. it was ?? that was not good in the in ENGLISH talk then talk 200 words a min. and had never given me on what I needed about what getting and never telling on what repayment times. as never give me info to get out of the deal that was over the time limit so was not able to stop the deal.
As of know for me and other are PUSH out of livening as Food, items have cut off and much more.
Victim Location 48235
Total money lost $100
Type of a scam Advance Fee Loan
I applied on line for a $100 loan abd was approved or $750 but had to call in ti verify the loan app. The rep asked all the same questions again. Then told me the min I coukd take was $150. He went on to explain that I would pay $13.60 for about 15 payments. The doc were emailed and I was asked to sign them, which I did. First payment was withdrawn with no problem. The second payment was for $46.45. I looked online and noticed that every other paymebt was for the same amount, 11 of them yo be exact. I would end up paying $525 for $150! I called to payoff the loan before the 3rd payment was due and they STILL wanted $189! In a few weeks I paid nearly 165% for my loan.