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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  • 0
    LILBRATT
    Oh yeah, there was one more.   His name was mike johnson at 347-349-5289.  He didn't have a real strong accent but i could tell the accent was there.  I can't believe this [***]!
  • 0
    Tracy
    Well, agent name is Jack WIlson, number is 2147363470, X5113, of course he's Indian.He wants me to send $150 and Ina hour I'll get $4150 back. So I ask them to give a code# to send the money, but he told he will give me the info when I get to Western Union. He calls me every hour, the next call I'm going off.
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    Elizabeth
    | 1 reply
    It seems like the same thing happened to me only difference is I didn't trust them, didn't give them any of my money. Good thing I came across this website. I just want the next person to know that the phone number that is contacting me is 214-736-3470 and he did have a strong accent saying that his name is Eric Mattews
    • 0
      marilyn replies to Elizabeth
      Same guy who called me...I hung up he called me back 3 times
  • 0
    mailyn
    The number they called me from was 214-736-3470 saying i  was approved for up to$15,000 and for a$3000 i needed to wire them$150 as a security but will not give me the name untili get to the store.Eric Matthews with an Indian accent. Why pay foe a loan I'm asking you for money. . Really Damn
  • 0
    art
    Loanan thats that company name indian accent  mike Johnson phone number 347 -349-5289  347-746-1930 scam loan they are groups instantloan.net same indian name daniel smith indian person with american name very professional layers phone number 518-768-7204 they are riping of people .same think hapen to me 6 -16 -2015 but I told them you and your company is. Scam I dont trust you dont call me ,and he told me you have to take this loan if you not he told me he going to report gredit bureau for my name nobody give lon for me he sed he going to pout red flag in my credit ,and I hang up the phone they are scam dont believe them they going to do your life miserable those people are thieves especially Danielle Smith from Instantloan.net
  • 0
    V
    Eric Matthews keep calling me withe the same mess. I called to see what it was all about & he thought I was gonna send him a $100...NOT! why do u have to pay money to get a loan, he said so u don't have a $100 I said yes but it not getting it lol I already knew it was a scam got a friend of mines for almost $1000 but he was dumb for sending them money over and over and over never got anything in his account watch out for these fools they mean you no good
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    Whitney Palmer
    I got 3 msgs. 2 from Frank Martin out of Dallas. The other was Shawn out of San Fransico. Very strong Indian accents. Had to block cuz they call back to back. American Loan Corp that can barely speak English. Yeah right.
  • 0
    Paytari87
    I got a text message from Shawn Watson from Advance America saying I was approved for $4000 and to call 214-736-3470 (Texas number). The text came from 214-400-5732. I called both numbers but no answer. Just got two voice messages from "David Miller" from the 214-736-3470 number saying to call back so they can get my money to me. Thick Indian accent also...the thing is I looked up Advance America and they do have two offices in Texas, but not with that number or area code. I also contacted them and let them know about the call. They do not do loans for that amount in CA, and also let me know of the scam that is going on.

    Please beware everyone...I have blocked the number from my phone.
  • 0
    Patricia
    | 2 replies
    They just called me and told me I was approved for 5000 dollars and asked me to send money who does that? I told him I was applying for a lone because I am broke so how can I send him what I don't have and he hung up. Anything that sounds good watch out because it's too good to be true. I really needed this money
    • 0
      Valerie replies to Patricia
      | 1 reply
      Mr Shawn Watson is still out here in 2018 still trying to pull the same scam with Advance America. Approving loans for $8000 with 10% interest for 3 years.  Asked to speak with his boss/supervisor to confirm that he was a legitimate business.  Shawn stated he would have his boss call me. Still waiting.... lol
      • 0
        Kristi replies to Valerie
        I got an email that said this same stuff. Ain’t no way in hell I'm approved for $8000. Lol. Dumbass scammers and dumbass people who fall for it.
  • 0
    Josephine
    Yea I hot called by two guys name Daniel Stewart an rick Boyd they told me to by a iTunes card I'm like for what I never Hurd of that why the hell I need to send money to get money that [***] he talking about company policy or some [***] I hate MF Indian scammers they worse than [***] africans with they good lying [***]
  • 0
    Valerie
    Please do not do any business with Shawn Watson with Advance America. It's a scam!! He will send you a text letting you know you were approved for 3000 to $8000. Also with have a fake disclosure statement sent to you through your email.
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