Victim Location 45640
Total money lost $1,000
Type of a scam Advance Fee Loan
This company made a deposit into my account. Three days later the bank returned the check and took the money from my account. I am now over drawn approximately $1000.00.
Victim Location 65251
Type of a scam Advance Fee Loan
When I applied for this loan on line they started texting me. They asked for $175 security deposit from Walmart or Money gram.
Victim Location 44106
Type of a scam Other
Between December 2018 and January 2019, consumer was looking for payday loans/cash advances. She found Quick Cash Loans. She applied for a loan and got approved. She was asked to setup a Western Union Account. It struck consumer as a red flag, so she requested to have the loan process stopped. They told her that she could not stop the loan process since it’s already been started. The money was to go through a man named Oscar Dario Escobar Baex, then get wired to her. As soon as the bank found out about the transfer of money into her account, they wrote consumer a letter letting her know that they froze her bank account and social security payments. The social security benefits were in limbo because the bank account had to be closed. Consumer had to cancel her debit card and open a new bank account. Since that happened, consumer is getting harassed with threatening calls that she will be charged and arrested.
Victim Location 44122
Type of a scam Advance Fee Loan
I was online and company called several times. Offer $3000 Pay Day Loan. Up to $5000. They requested $200 upfront fee by i Tune Gift Card. Told me the upfront fee was refundable. When I went to Family Dollar to send the money the employee at Family Dollar told me it was a scam. I did not send any money.
Victim Location 28399
Type of a scam Advance Fee Loan
Received a text message saying i was approved for a 2000 loan, payment 210 monthly and they wanted first payment before sending funds to bank. Sam Wilson saud they are the actual lender but on the website it says they help you find a loan.
Victim Location 45322
Type of a scam Advance Fee Loan
Was contacted via text message on Sept 27th. About being approved for a 2000.00 loan at 1.3% interest a payment of 215.00 a month for 12months. Called # from text. 775-964-8535. Was answered by a man with heavy middle eastern accent by the name of Sam Wilson. Had all my personal info. All the way thru social Bank account # routing#. Place of employment. Very disturbing. Said I needed to send him 1st month Payment of 215.00. To receive 2000.00 loan. Red flag went up. Ask how he obtained all my personal info. Said from a app I filled out on line. Told him I was reporting to police. Traced phone to landlines in a little town in Neveda off of hey 50 near Battle Mountain,NV. Called Austin. Little did he know I am truck driver from Ohio. Run a dedicated run weekly go right past that exit of I-80 twice a week. Would love to roll thru there one day. Just to see if I could find him and confront him about his scam face to face. Thank you.
Victim Location 89512
Total money lost $583
Type of a scam Advance Fee Loan
Represanatives do not tell you there are several cash fees required before they deposit loans that are approved. The first time you talk to someone about a loan that has been approved they tell there is a one time refundable processing fee. After they receive it they inform you that there is one more fee needed before funds are deposited into your account. When they get the 2nd fee they tell you that you have to send another large fee before it will be deposited. If you are unable to afford the 3rd fee and ask to cancel the loan and be refunded the first 2 fees they deny you a refund, cancel your loan and are very unprofessional and will not help resolve the issue instead they just hang up on you.
Victim Location 07204
Total money lost $200
Type of a scam Advance Fee Loan
I RECEIVED ANOTHER CALL TODAY 7/28/15 STATING THAT I AM APPROVED FOR A QUICK CASH LOAN AND THAT I HAVE TO GET A GREEN DOT CARD AND PUT $120.00 ON IT SO THAT I CAN GET $500.00 CASH. I RECEIVED A CALL 4 WEEKS AGO STATING THE SAME THING, I TOLD THEM THAT I WOULD CONTACT ScamPulse.com AND NOW THEIR PHONE NUMBER IS DISCONNECTED. NOW, I RECEIVED A CALL TODAY. SO I AM ASKING THAT YOU LOOK INTO THIS SITUATION. I LOST $200.00 4 WEEKS AGO, BUT I WILL NEVER SEND MONEY AGAIN. I HAVE LEARNED MY LESSON.
I HAVE TWO (2) PHONE NUMBERS FOR QUICK CASH LOANS
7/28/15 – CONTACTED TODAY FROM (512) 961-8576
6/23/15 – CONTACTED FROM (512) 961-8654
Victim Location 33136
Total money lost $125
Type of a scam Advance Fee Loan
I was contacted by 2 Representatives (Michael & Jennifer) from Quick Loans Cash. I am sure that these were not their names. Each called me on 2 different days. They had some of my personal information so I assume they were a legitimate business. They offered me a loan for $2000. As I was in need (debt), I accepted. I was instructed to purchase a Green Dot Visa card and put funds in the amount of $150 that would be applied to paying off the loan. They said after I would get the loan in 45 minutes. I did as instructed but only added $125 to the card. After waiting for hours and checking my Bank account. I never received the funds and the Visa card was used to withdraw the funds then closed.