loan scam

ComplaintsScamsAmerican Loan Corporation

Complaint

0
David spratling
Country: United States
applied for a loan online was approved by American Loan Corporation .gentleman with strong accent named Alex approved me for a  loan ask me to put $250 on money pak just to verify had the funfa I was not broke .well they didn't verify the funds they took the funds and then called me and told me I was denied for poor credit .and tell me my funds were not taken but froze by the FDC for having poor credit beware of any Middle Eastern with American name out to scam you .if you're not paying outrageous interest rate with bad credit then they're not legal if you have bad credit beware of scammers with strong Indian accents with American names ...American loan corporation says around Hollywood Florida they will scam you and take your money

Comments

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    laura
    | 10 replies
    They six n at the end of our conversation he even said HAVE A BLESS DAY!! THEN he ( Michael smith but I'm sure he was Indian ) said that the attorney general has my loan on hold until my next paycheck,  then I said I won't need the damn loan then SMART GUY! !! My blood pressure is sky high, but he sure did get that money from the damn GREEN DOT SCRATCH OFF
    • 0
      laura replies to laura
      | 9 replies
      Phone number they call from is 419-405-3030
      • 0
        Angel replies to laura
        | 3 replies
        I got at least 10 calls in one day from this number saying I had been approved for a loan of up to $5,000, after listening to their voicemail I decided to call them back and ask them to stop calling my phone. I was then told that they would continue to call my phone, which they did. Now they are calling my cell phone and calling me at work from 901 248 6245 ext 8001 saying its from OFFICER BRIAN JONES and they need a call back immediately, when I return this call after 7pm someone answers and says "hello", I said "yes where am I calling" this guy (Indian accent) says this is some "bureau of investigations" so I say "where are you located" which he responds "Memphis Tennessee" right before hanging up in my face and when I try to call back they wont answer the line- go figure. Luckily for me my calls are all recorded- I have contacted the local police station to get advice on how to report these scammers and I am going to do everything I can to put a stop to this nonsense, especially now that I have several different numbers for them. I'm one of those people who never stop until I get things done.
        • 0
          my name is jay jones replies to Angel
          | 2 replies
          That same Guy is hounding me here's a couple more
          Numbers 6092486616
          • 0
            nikki replies to my name is jay jones
            6092486616 same number it was a man name jimmy or Keith
          • 0
            Robert replies to my name is jay jones
            They got me today it was one guy walked me through then transfered me to supervisor
      • 0
        TRGS replies to laura
        | 2 replies
        this JUST happened to my husband who is disabled. SAME number. I called him (chester) back and he told me to send $274 western union to government official James clement in new jersey . send it person to person and wait at the store 25 min and the money will be returned to me.  I did not do this but he did get some money from my husband. who can give me advice on how to get it back? We  need to find a way to stop these thieves.
        • 0
          Roma replies to TRGS
          | 1 reply
          |They are not thieves. There are some other middle eastern Companies who are doing these fraud by taking there Name. But I have also paid them through a vanilla reload network and after My file was on a hold and he said I need to clear to some government officer and then I have send a western union for $396 and wait at the store and I got my cash for loan and also. The amounts which I paid them before.
          • 0
            Debbie replies to Roma
            Roma ur full of S**t....ur part of ones who r doing it....this is a scam no doubt about it....u don't ask for money to get money who you trying to fool....
      • 0
        Emmanuel replies to laura
        | 1 reply
        They also call from 214-736-3470. A guy named Harry Matthews has been leaving messages on my cell (i doesn't ring because I blocked their number) telling me my application for $15,000 has been approved. What are they talking about? I've nerver applied with these crooks, not I intend to answer their calls. Anyway, I guess the FTC  should put more teeth into the books and take out of business these scammers once and for all.
        • 0
          Hope replies to Emmanuel
          I just finished talking to a John Watson same phone number he said I was approve for $8000.00. Gald I traded this.
  • 0
    Tammy
    | 6 replies
    We'll I wish I so fulled. I filled out a application for a loan and American loans corp called me. Jim or James Mitchell was the jerk I spoke to. He told me all this info with a very Strong accent . As we won't thru the info and I kept asking questions I then decided to go ahead with putting 155.00 on a vanilla card. This was to prove I could make the payments, I then was told it would not be taken off the card. I was then told it would go into my account along with 3500.00 they said promised. We'll about 3 hours later Jim called back paying I have apdgt issues and they said half and I needed to 269.00on an other card. So being a single mom I did it. Nice way to catch up on bills and do something nice for kids of course. But they called back wanting more money . I said no and they refused but kept asking for more money. Then we got in to argument and they hung  up. I have been trying to reach them but no answer. I just want my money back. So what can do
    • 0
      Princesstulipditto@ yahoo. Com replies to Tammy
      | 2 replies
      Same thing happened to me 2x now. All of the names stated as your loan contact person I have had the pleasure of dealing with too. I'm bring this up to the news stations, 20-20, Primetime, FTC, Attorney General in these states, and to
      Y attorney. If there is a possibility of a class action lawsuit, everyone will hear about it to join in. This is out of control. We don't know who we can trust except a bank.

      Also go on "www,scams.com. You will see different sites to see if your name is now on "scammers" list as an easy victim or prey for other scammers to go after you. Take your name off.

      Also, under same site, you will learn everything scammers do to target and "hit" people hard for more money. You can so see names and pictures of scammers.

      This has gotten me so angry that these people operate in the U.s. and it seems no one is regulating the loan companies

      Soon we will have an answer

      Thank you

      C. Lavigne
      Princesstulipditto@yahoo.com

      Hope to hear from as many people as possible. May have to start a petition. It's rampant illegal business!
      • 0
        7134891011 /8454454891both #'s are scams and even if I had to learn a hard lesson, these jerks will get what they deserve in the long run. Karma
      • 0
        Same thing here. Being single needed the extra funds. Shawn Watson 214 736 3470 approved me for a loan of 8000 they want more money on ITunes cards, this guy is out of Texas Advance America American loan corporation. I have no idea how to get money back but they have took alot from people. I have blocked them as well.
    • 0
      TRG replies to Tammy
      | 1 reply
      They scammed my disabled husband.  When I called, "CHESTER" who I could barely understand, he yelled at me and we too got in a shouting match. What can we do???? I will join in because we need our money back.
      • 0
        Brian O'connor replies to TRG
        Hello Ms
        Dont mind
        i just wanna tell you
        3 miracle words
        that
        I LOVE EW :*
    • 0
      Cindy replies to Tammy
      I feel your pain; The guy I talked to had a strong Indian accent; his 'name' he uses is Jeff Martin.   He said I would get $2,000 into my checking account if I went to Money Gram and paid $156.    I kept talking to him to humor him but I have no intention of doing that.  He assured me that the up-front money was all it would take.   Not true -- they will come up with something else, like taxes, then it will be activation fee, etc., etc.,   It never ends.  I wish the police or feds would throw them all in jail and throw away the key!   I don't see how these horrible people sleep at night.   As long as the money is rolling in, I'm sure they sleep just fine.
  • 0
    Princesstulipditto@yahoo.com
    | 1 reply
    If you use a green dot money reload or vanilla card or anything like this to place money on it, turn the card over and call the customer service no. They will take all your info to assist you in getting your money back. Also, found a great site for help:  search online:  online loan scammers. You will find info on how to file a complaint with a couple govt agencies and with the FBI who is over Internet scams

    https://www.ic3.gov/complaint/default.aspx
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