Loan Scams Archive

ROSE FINANCIAL SERVICES

DARREN OR GREG, THEY WILL CALL YOU AND TELL YOU THAT THEIR BUSINESS LEGIT AND THAT THEY WILL ASSIST YOU INTO GETTING A LOAN. YOU NEED …

Threatening messages

I was told of a jopay loan so I applied the loan and constantly pay but then this number started calling and threatening me with my …

Direct Axis Fraud

We applied for a loan and then this number started to mail me and when you phone they say you must mail them. when you mail …

Loan scam

My fiance found an online loan platform we applied and we approved but had to pay to release the funds as it is alot of money …

Online loan scam

1. I was contacted by a person by the name of Anna Leroux on WhatsApp on the number +33754054083 from France telling me they do international …

loan theft

He told me he needed money and that the amount he needed was 5k. This happened December last year

Oasis finance loan

I was sms about a loan i contacted the person on whatsapp..i send my details toward the number and the follow day i was told my …