Money Loan Services Reviews - Money Loan Services Scam or Legit

Here are the complaints & reviews from real customers.

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Rachel – Feb 09, 2020

Victim Location 70516

Total money lost $1,699

Type of a scam Advance Fee Loan

Approved for loan but need to verify 200. I said that didn’t sound right and this was a scam. He convinced me it was legit it was just for verification and it would be sent back with loan. Was told to get an ebay gift card I asked why he said it didnt charge a fee and they had access to database. After that was told because of my low credit score I needed to get some points up. It would be 351 to do do. I told him he was crazy and I wanted my money back. He said it was all ganna be sent back with loan. Told him i didnt have it and they jus need yo give me back my 200. He said the only was to do that is to go ahead with the loan. I could run my card as credit because the funds where already sent to me just needed to be released. Asked to speak to someone above him. She said the 200 was already put in with my loan and I jus need to send 351 and get it all in my account. I argued back and forth with them. I had to get my money back. They told me that was the only was to get my money back. Sent it then told their was a misunderstanding it was 2 credit reports and it was 351 each. Went back and forth with them again saying this was not fair and they had to just send me my money. Talked to someone above them and was told they couldnt send money back. All I could do is just pay this and will have all my money back. Sent it and they said when it was being released it had a problem with routing number. Had me call bank for routing number for wire transfer. Did that, but then they said they couldn’t go in system and change routing number once it’s in there so would have to western union. But that would cost. They would pay 397 and I pay 397. But after I sent it said the payment couldn’t come from 2 different states. So I would have to do 397 and money will be at westen union. Told them they where nothing but liars. And they stole enough money from me. They said we dont have your money it is all in account to be sent to you. Told me it was the only way to get my account out of negative and avoid any NSF charges. Then the transfers needed to be split to 3 because of amount and limits. They gave me the first 5 digits of each and said to release to last 5 digits I would have to pay an activation fee of 489. I said no way! He kept saying he can send me to western union transfer. I tried again and again to get my money back. I spoke to western union and they said they dont give partial tracking. I quit answering their calls. The guy texted me about ignoring his calls and the transation was complete on their end so they will consider it good on my end and I owe the loan and if ant payments don’t go thru my sss will be blacklisted. I called and told him they can’t charge me for something I never received. And they dont took enough of my money and hung up. He called back insulted me I told him I was reporting all this and hung up. He texted and said if I want a refund just need to call and ask for cancellation dept. I said I tried that ya’ll refused. I called was told I shouldn’t be talking to anyone about my loan it’s a contract and I’m breaking my contract. I said I just need my money back. She said I would have to go thru a process and when I get my money back will depend on me. I need to just pay to get the rest of my tracking. She had him send me the western union screenshots showing the 3 different transations saying the money is waiting at location. I told her they are probably fake. She said I need to just trust because they proved it by sending the western union. She said cancelling will be worse. I have to go thru a process, pay, and my sss will be flagged for 6 months. I told her I would call back. I called ebay and reported it to fraud dept. As well as the federal trade commision and the attorney general. I feel like an [censored] that I didn’t jus suck up the first 200 and it turned to me being desperate to get out of the mess I’m in now.

Oscar – Feb 06, 2020

Victim Location 31513

Total money lost $3,000

Type of a scam Advance Fee Loan

Money loan services contacted me and told me that they had received my request for a loan on line. They lured me in with the promise of 5000 dollar loan but to receive it I had to purchase a 200 dollar eBay card before they could release my loan. Well 3500 dollars later I still didn’t receive my loan and they wanted even more money from me which would have brought the total to 9000 dollars I had given them. Problem is I bored money from family , friends and even wrote bad checks trying to get this loan. After, all that they proceeded to tell even after never receiving the loan that they would take the payments from my bank account and if it wasn’t available they would black list my social security card. Take my advice do not believe these people they are out to take everything you don’t have.

Richard – Feb 06, 2020

Victim Location 31513

Total money lost $3,000

Type of a scam Advance Fee Loan

My wife was scammed out of a great deal of money by the the company named Money Loan Services out of Miami Florida. This institution and my wife had entered into a contract for a loan of 5000 dollars, The company then stated that the taxes had to be paid by her. No problem, right. But the way she had to pay was to purchase prepaid Ebay cards and digitally send a photo copy of the card and receipt. Long day made short for time sake, a total of roughly 3300 dollars was sent for a 5000 dollar loan and not a penny has been transferred back to her which was promised by way of Western Union, the loan amount plus her invested money. My wife was issued partial numbers for her codes and would get the remainder of code when fees where paid to The company, which is still not come to a end amount as of today, the 5th day of February. And that being said I have to say this, my wife has been having some major illnesses going on for a while now and physically, mentally and emotionally this false reality of what was supposed to be a easy transaction has ultimately broke her spirit and she tried to take her life on the 2 night of February. She had been placed in a facility over 2 hours away from home and along with The tragedy of not getting her funds she now has not even got herself. Now I as her husband and protector I have had to take off of work to drive 4 hours and spend money that’s not there going further and further into a financial windfall that is inevitable now due to the money’s borrowed to pay these twits, now tied up and placing the family into a financial pit of late and returned fees that is still accumulating. And I have been still contacting the company and they still are not releasing the money and have sent her phone threatening messages of closing the loan out and deducting the payment from our account, because she cannot talk to them personally, do to her condition, plus where she is institutionalized at, and now they say she has not sent them the other 395 dollars for some reason or another. But indviduals in this day and time do not know what the persons state of mind is and what damage they can cause to a family by the callus behavior do to the greed of people and the want of a dollar. Now our 7 kids and there significant others, plus 6 grandchildren are devastated and have to miss work, school and everyday life to be with there mother, grandmother and a loved mother in law. Not to mention that woman is The other half of me and my half is trying to hold this mess together, which should’ve never happened to begin with. In our lives has humanity actually turned out this cold and void of self conviction. So I beg of someone to help my wife by not falling victim to such a well rehearsed scheme like this one. Because this world does not know any morals or have concience any more.You never know who are actually dealing with On the other side of that screen! Food for thought.

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