Loans Wallets Reviews - Loans Wallets Scam or Legit

Mary – Jul 21, 2020

Victim Location 07050

Total money lost $710

Type of a scam Advance Fee Loan

I was scammed $710.00, April of 2017 by Loans Wallets. I was looking for a loan to fix my house, initially, my daughter was on the call with them and she needed to be working in order for her to get the loan. That same day I was on the phone talking to my bank to get a loan but I was denied. My daughter hands me the phone and I started a conversation with these people. I was instructed to go to my bank and withdraw the $710.00 and Western Union the money to a person. The name was given to me and I did just that. I took the money from my account and went to the closest Western Union and gave my money to these people. Mind you their location is in California and the person picked up the money in Texas at a Walgreens. I called Western Union to stop the transaction but I was too late. I emailed the BBC and Capital one about the scam because this company had their information and logo on their document. See attachment. BBC told me that I cannot file a claim because at that time it was only three complaints. To date I am still at a loss. I wish that I can get back my money along with the other victims as well. I still have the email from Loans Wallets and I still have the emails that that I sent to BBC and Capital One. This place need to be shut down and they need to go to trail for all they do to us. The receipt from Wesern Union I cannot find but if I look through my papers carefully I might find it. Oh yes I also call the authorities in Texas and reported the incident but to no avail nothing came out of it.

Glenn –

Victim Location 51058

Total money lost $450

Type of a scam Advance Fee Loan

They contacted me by phone saying the application for a personal loan I filled out online had been approved. Then told me based on my credit I would need to pay $200 to make it a secured loan. The $200 was for insurance. After I paid the $200 the man told me that the IRS of the state that I live in had a hold on my monies because I would have to pay $500 for fees since the monies was coming from another state. After I said there was no way and waiting most of a week they called and said they had gotten the fees reduced to $250 and my loan was guaranteed. Against my better judgement I paid the $250 then they called back and said that since I had never received a loan before they couldn’t transfer my funds into my account until they had some code attached to my social security number and I have to pay $350 to get the code. Isked for my $450 back and was told it couldn’t be returned unless I pay $199 cancellation fee

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