Loan Scams

Wally about Portfolio Recovery Associates

They keep calling to collect a debt that never existed. Offers to "settle reasonably" provided I call them back. Blocked the scammer for good!

Mousie about 26435

For: R******, with bank in CA
Amount: 1000 from lender
Complete verification process
Lender require IBV check


Samri na about Pre Approved Loan

We have direct and efficient providers of Bank Guarantee (BG’s), Insurance Guarantees,Confirmable Bank Drafts, Standby Letters of Credit (SBLC) medium term note (MTN) and Third Party Guarantees. which are specifically for sell/lease at leasing price of 4+2% /32+2% for selling price.
If you are a potential Investor or principal looking to raise capital, we will be happy to answer any questions that you have about this opportunity and to provide you with details regarding these services.

Our BG/SBLC Financing can help you get your project funded, by providing you with yearly renewable leased bank instruments. We work directly with the providers of these instruments.


1. Instrument: Bank Guarantee (BG) or Standby Letter of Credit (SBLC)
2. Total Face Value: Euro/USD 100,000.00 – Euro/USD 50,000,000,000.00
3. Issuing Bank: HSBC Bank London, Barclays Bank London, Deutsche Bank AG Frankfurt etc.
4. Age: One Year and One Day (With the option of Rolls and Extension)
5. Leasing Fee: 4% + 2% [negociable]
6. Delivery: Bank to Bank Swift MT799 and/or MT760
7. Payment: MT103
8. Hard Copy: By Bank Bonded Courier within 7 banking days after delivery of Swift.  

Contact: Name: SAMRI NAZEER

Email: [email protected]  
Skype:[email protected]
WhatsApp: +1 407 906 8560

Jessica about

IBV check-denied
Try other bank to increase chances for LOAN

TiTi about 264-35

New loan options: available
From Client: Perez from TX
With Accnt:****
LendersRequire:IBV an data current

Bexx about 26435

So my accounts were hacked in july and all info leaked onto the darked (experian told me before kaspersky, pay for dark web monitoring if you want alerts!)

Texts Started in October 2020
All from
They look like all the other texts copied & pasted above
All have links that i refuse to click on

So i was an idiot in 2019 and in a moment of desperation had used 2 different payday loan services (not midpayweek), dont know if it's related
Also my Dave account was hacked (with thousands of orher people, they sent me a letter informing/warning me my info was leaked)

Dont fucking use those services. They will charge you like x5 times more than what they offer
So if you get a one time payment of $50)
You'll pay that company like 2 or 3 grand because of interest and fees and bullshit
And there's no grace period
So if you dont suddenly become employed with a job that pays well while miraculously having zero bills, you will be fucked
Ruined my perfect credit score for the next seven years, still havent recovered financially

Just sell your unused stuff, guys. Books, clothes, phones
Sell your plasma or sperm
Join a research trial and take crazy research drugs for science
Babysit, tutor, data entry, sell your used underwear or pictues of your feet to weirdos on fetish sites
Do not use those quick payday loan services!!!

HC about

I've been getting the same message as well. i am curious if anyone think this might be linked to unemployment claims? Or possibly a link of customer info from some of the major phone companies who are trying to push their new scam prevention services? Thoughts???

Shay about

MoneyTransfer in state OH
Trans. #37673 08/27
Client: Hawkins
Amnt&Apprv: can be changed after IBV


Looks like a lot of people are getting these today, how weird

Shemeca about

MoneyTransfer in state NJ
Trans. #19128 08/27
Client: (My last name)
Amnt&Apprv: can be changed after IBV


This is very concerning because I did living in NJ for almost 2 years. How do these scammers get all this info?!

Kre about

Amount to transfer in range:1K-3025
PayFrequency:up to date/check


Don Ston about

promise of money if I respond

DtOnge about

asks for verification

Marlena about

Why are you people texting me and how did you get my number I am on a do not call list Maybe we all need to contact a Lawyer
CashTransfer verification for Gallion
CustmoerInfo: should be up to date
IBV: required


Lisa about 26435

CaShDelivery for Trainor
Amount: up to 3025
Date: 07/17
In State:


Andrea about

Transaction #8673521 under review
For: Castro
Account in bank state
To initiate:


Page is another person’s name, unidentified bank digits, id digits, and they obviously put fake info to try to get this early payday loan + the text was to my number which is real. They’re just an “Associate” who’s worked for 1-2 years at a fake job that pays $3,000/month. Elsa Castro living on Jalapeño st lol with employer name “Benefits”. Tried to apply on 3/20 with fake info & I received an alert that her application is under review 6/22

Tianna about

Bank account ending ****
Transaction: awaiting approval
On name: Toro (not my last name)

Why did I get this? It worries me about the safety of my bank info.

Muhammed about IMO. Lets Video Chat on imo spam


Linda about 55702

5KFunds Alert. Your Request of 6,985 is ready for processing. View Here: Thank You.

Linda about 55702

Hello, Jason here! Your request for higher Holiday Transfers has been approved! Log-in Here: Thank You.

Linda about 55702

Hello, Max here! Your request for higher Holiday Transfers has been approved! Log-in Here: Thank You.

Ulisses about 55702

Hello, this is Jennifer. Please Click the Link and Confirm your Request of 5,575 Today at InstaL. Click Here: Thank You.

Elena about 447410681393

I get weekly text messages saying 'Tracy, it's Mia from Cash Kitty, your loan has been APPROVED' - My name is not Tracy and I've never applied for a loan before!!!!

Nat about 447410681393

“Robert it’s Mia from cashkitty your loan has been approved...”

John about 55702

Link goes to a different loan page every time. Got two of this exact message within the same minute.

Hello, this is Kelly and we are here to help! Here is the link to your new Labor Day Offer! Thank You!

TUKUNUJE about [email protected]



News & Updates

FCC's stand on unwanted text messages

It’s illegal to send unsolicited commercial email messages to wireless devices. The messages may promise free gifts or cheap services. Scam artists posing as Govt agencies could send messages threatening action unless money is paid. Spam texts can contain phishing links designed to steal personal info or may infect user's phone.

2017-11-19 00:55:13

Millions lost each year - Canadian Anti-Fraud Centre

According to the Canadian Anti-Fraud Centre, citizens lose millions of dollars, each year, by responding fraudulent text messages. Scammers use deceptive text messages to lure consumers into providing personal or financial information

2017-11-18 22:40:22

In Australia, ACMA handles actions on spam SMS messages

Report spam SMS to ACMA by forwarding to 0429 999 888. If you have a grievance about a specific SMS message, submit a complaint to the ACMA or contact the ACMA on 1300 855 180.

2017-11-18 22:27:50

Stopping Spam SMS Messages - UK

Organizations must only send marketing text messages to individuals, if they have agreed to receive them, except where there is a clearly defined customer relationship. Forward spam SMS messages to 7726 for the network operator to act.

2017-11-18 22:03:32


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