ELoan

Check ELoan reviews to see if it is legit.

Alejandro –

Victim Location 08527

Type of a scam Phishing

I received a call and text form a place called Eloan inc Phone number 813.713.8238, said his name was David Miller.he said he was going to give me a loan for 10 % interest.

He knew my bank info already

but wanted my online bank login info> i told him i dont give that out but now i worry that somehow he has my bank info

I asked him his website and he said it was Eloan.com… i called the number on that website and the person said he dont know me by name or phone number he also said that i never applied for anything with there company.

Evan –

Victim Location 77449

Total money lost $500

Type of a scam Phishing

I believe my information was stolen by this "company". I applied for a loan but never applied through these guys. They called and said I was approved for a loan up to $10,000. We spoke about a loan for $7,000. The guy mentioned I would have to pay a service fee of some kind of $500 because they couldn’t access through my bank account to just wire or transfer the funds directly to my bank account. I was told to go to walmart, get a gift card, load up with $500,and give them the numbers on the back to show I had the money to process the loan and for it to be refunded with the loan. Prior to my arrival to walmart the guy told me to call him back before I walked in for further instructions on how to do this which was weird in itself. Needless to say, this man has my $500 now and the next step is supposedly to receive the 7000 loan through moneygram (which is now 7,500 since the 500 is supposed to be refunded through the loan) but I would once again have to show an increased amount of $750 dollars similar to my walmart gift card transaction to show to them in order to receive my loan through moneygram which would end in a total amount of 8,000 i would receive as the money I put out would come back. I was given two reference numbers but both are invalid. This whole process seems fishy to me and I’ve done a bit of research on these guys and apparently this has been going on for years. I’ve requested documents from them explaining their process but I still haven’t received them. I’ve gotten loans before but never have I had to pay to receive. I will not proceed further with this "loan" out of fear of losing more money. I’ve asked them to refund my $500 back but they claim they can’t because the $7000 has been sent through moneygram but once again the reference numbers I was given are invalid so their so called money really isn’t lost as much as my 500 is. He claims the numbers will be activated once I show I have $750 but this just sounds all kind of wrong. I will no longer pursue this "loan" and I wish I could get my 500 back but I think it’s too late. Very sad that people like this prey on others when they’re in need.

Tristan –

Victim Location 76010

Type of a scam Advance Fee Loan

Call started out normal, person asked for my debit card# & pass code. When I refused he told me he had to speak with his supervisor &would call me back. On call back person wanted my bank acct ID and password.

Dana –

Victim Location 27371

Total money lost $512.97

Type of a scam Fake Check/Money Order

I received a call about a loan from Eloan…I spoke with a Micheal Green…he said that I was to receive a loan but I needed to get a Game Stop card cause of my credit is low…to put 480.00 on the card in which he would deposit in my bank…I did and then he deposit 2 more checks into my bank…well I did not receive any money from the 2 other checks…the bank has now charged me with 2 bad checks and the total amount of the other check of 480 and bad check fee…plus they have also closed my account

Brianna –

Victim Location 48315

Total money lost $150

Type of a scam Advance Fee Loan

I received a phone call saying I was approved for a loan from ELOAN for 4,000 they stated that I needed to verify my identity since I had never used there site before. They said I need to go to Walmart or another store. Upload $150 to a google play card and they will deposit the 4,150 to my checking account it through money gram. I requested the money gram. Once I paid for

The google play cards they gave me another number to call which was the “bank” once I got on the line with Nicole L Smith she told me the money would be coming from her. She gave me reference number 55241036 to use at money gram at Walmart. She then told me that I need to pay and additional $350 to wire the money from account to account etc. I told her I did not have any additional money and that I wanted my $150 dollars back she said unfortunately she couldn’t give it back and that it was just out there. I called the verification department back and spoke with a James Miller the same guy that took my google play card numbers and money. He said that he sent the money to the bank and was unaware of any additional fees. He said that was from the bank. I told him this was a scam and I wanted my money back. He said he would call the banking department back and then give me a call back. And if I don’t hear from him in five minutes to call him back. He didn’t call me so I called back. He said unfortunately he already sent the money to the bank and there was nothing he could do about it. I called the “bank” back and spoke to a Jennifer and a Nicole both of which refused to give me my money. They said they couldn’t give it to me unless I paid the additional fee. I asked them the name of their company. She put me on hold and then told me they were the transition department. I said for what company. She refused to answer. She told me I couldn’t use my reference number at the counter because it is not processed in my name until I pay the additional fee.

Travis –

Victim Location 34475

Total money lost $4,000

Type of a scam Fake Check/Money Order

I got a text from them that I was approved for a loan. They deposited fake checks in my account & now my bank is over $4000.00 in the hole.

Stefanie –

Victim Location 34711

Total money lost $1,000

Type of a scam Advance Fee Loan

I was looking for a loan and received a call from this lender who offered me 5,000 dollars until I found out it did sit right with me as they ask me to put money onto a gift card (google play)they asked me to send up to a 1,000 dollars that I would receive back now they ask me to send 300 dollars to wire my money separate because it’s to high of money to send in

Steve –

Victim Location 33433

Total money lost $25

Type of a scam Counterfeit Product

They requested me to pay $25 and they would pay the rest, $75 out of the $100 needed.

Following after, they tried sending a deposit to my bank at Wells Fargo, it didn’t go through as the U.S Treasury keeps a hold on the funds that weren’t paid.

They contacted Wells Fargo, cancelled the funds, spoke with them. They told me they’d send a verification loan of $600 to $650, I could keep anything else. Once I sent the $500, they would then send me $1500, I just needed to send $1000.

Then they asked for more personal info such as SSN, unfortunately it was provided. Then they asked for credit cards. I have none to provide so that was taken care of.

Not long after, I received a call from Wells Fargo stating it was a scam. I changed me account info.

Now they’re requiring me to send $500 or my SSN will be blocked. I am making a report.

Avoid them.

Diane –

Victim Location 40218

Type of a scam Advance Fee Loan

My son received a call from George Blake offering a 2000.00 loan. 700.00 was initially deposited into his account and was told that he needed to pay loan back with gift cards, the same day the money was deposited I called George and inform him that a loan is not needed and asked how can we repay the loan without using a gift card. He proceeded to tell me that a gift card is the only way to repay the loan. After I said that I’m not purchasing gift cards because that is illegal he became hostile and told me to just keep the money. I told him I don’t want it and asked to speak to his manager. At that point George hung up on me, I tried calling back but get a voicemail only.

I found out that these scammers are stealing money from somewhere, transferring the money to innocent peoples account only to have them withdraw the money and repay them with gift cards (which in non-traceable). Others will deposit money in your account to see if its valid and come back and began stealing the rest of your money

Jill –

Victim Location 08611

Type of a scam Advance Fee Loan

I don’t know if this is a scam but when I tried to look it up the number is a Texas number but their mailing address is in California and his name was John Smith. Offering an 8,000.00 loan.

Sandra –

Victim Location 20602

Total money lost $400

Type of a scam Advance Fee Loan

The text said I was approved for a loan up to 5000 dollars. They informed me that I had to pay back the loan by paying $100.00 a month for 5 years. I had to purchase a 100.00 dollar google card and scratch the box and read the number to them. Daniel told me to stay on the line. He returned and said the money was transferred but my bank wouldn’t accept it. Told me to stay on the line. Then He returned and said the reason why was my credit score was to low and had to bring it up by purchasing a $249.00 google play card and he would stay on the line. I returned and gave him the number. Then he mentioned I needed two cards.

Katie –

Victim Location 84085

Total money lost $700

Type of a scam Fake Check/Money Order

I made a loan on the phone. I gave them my personal information. They were to deposit the loan the following day. I was notified next day . i went down to withdraw the money of 2, 000. The Mt America credit Union notified me that this was a scam. I was identity theft victim. I dont know what else to do. I ended up paying Mt America 700.00 out of my own pocket. I apprieciate what ever you can gather on this matter. I have the electronic check for 2, 000 + dollars. They deposited in the company name AT&T. Thank u leana copperfield

Darren –

Victim Location 03561

Total money lost $100

Type of a scam Advance Fee Loan

I filled out an application online for a loan. They called me when I didn’t answer they texted me. They told me to contact them. I called them they approved me for a loan. They needed banking information acct information, said my bank was too small to transfer money so they had me go to Wal-Mart to get it sent western union but I had to buy an Apple , I tunes card for a hundred dollars and give them the pin to release my code for western union. Woman promised she would be on the line till money hit my hand…I,gave her pin she said they were verifying the transaction, then she was gone. Wouldn’t answer my calls , called from another number they anwsered, when I spoke they hung up. I called back and was told the system was shut down for the night had to wait till tomorow. Now it just goes to answering machine.

Jordan –

Victim Location 07109

Type of a scam Advance Fee Loan

Asked for last 4 of social. Got really nasty when requesting paperwork information. Was asking for bank information from multiple bamks. Gave little information about who he was. Did not seem to be professional at all. Loan offer did not seem typical for a cash advance loan.

Lacey –

Victim Location 66047

Type of a scam Credit Repair/Debt Relief

I got a call saying i was approved for a loan of up to $7000 and they continued to go through my information and they knew my account number, social and my drivers license number. Then they deposited $910 into my account and said that they would have me withdrawl it and then deposit it back to help boost my credit score. Now i have tried to contact them but havent gotten an answer.

Lance –

Victim Location 54937

Total money lost $100

Type of a scam Advance Fee Loan

Scammer called to offer me a loan if I’d buy a $100 Apple ITunes card and call him back with the code # on the card, which I did. Then he called back (27 times today!) stating he needed another $190 sent because of the Equifax breach, etc. I then called the ScamPulse.com to report what I found out the hard way is a scam.

Jerry –

Victim Location 95691

Total money lost $-,344

Type of a scam Advance Fee Loan

they said i was approved for a 5,000.00 loan. took my user name and password to my bank and never gave the funds.

Nikki –

Victim Location 35298

Total money lost $1,200

Type of a scam Advance Fee Loan

Loan. Company call Eloan was sent me a loan agreement but needed to pay the ppi on it sent nearly 1200.00 through western union and money gram and never received loan

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