E-Loan
Queja 359222 Detalles
- Fecha cuando ocurrió 03/03/2017
- Daños Reportados: $1,000.00
- Ubicacion CHICAGO, NORTH CAROLINA,
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
E-LOAN OPERATES AS A FRAUDULENTLY FINANCE COMPANY BY SCAMMING AND DEFRAUDING INNOCENT VICTIMS OF THEIR MONEY BY POSING AS LOAN REPRESENTATIVES. THE INDIVIDUAL/S BEHIND THIS SCAM PRETEND TO APPROVE A LOAN FOR $5,000.00 OR $1,000.00 THEN PROCEED TO ASK FOR PERSONAL INFORMATION IN ORDER TO OBTAIN THE VICTIMS FUNDS ON WEBSITES LIKE PAY-DAY LOANS, BAD CREDIT LOANS. THE SCAMMERS USE DIFFERENT NAMES LIKE OLIVER SMITH, FRED PAL, JACK, AND JASON. PRETENDING TO REPRESENT ADVANCE AMERICA. AREA CODE NUMBERS LISTED ARE REGISTERED OUT CHICAGO. IN THE STATE OF NC THEY USE THE NAME JORGE SNYDER WHEN COLLECTING MONEY FROM MONEY GRAM OR WESTERN UNION. THESE INDIVIDUALS HACK INTO BANKING INFORMATION OR USE PREPAID MONEY CARDS AVOIDING APPREHENSION.
- Anonymous SBID #e1d483d0e9
- Publicado 03/08/2017
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EstadÌsticas de la Empresa
- Queja Contra E-Loan
- Quejas Presentadas: 29
- Daños Reportados: $12,789.00
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