Hanover Inc. – Check fraud

They sent me a check for almost 1000 dollars and said that I had to go to get a money pack card for the taxes. It was supposed to be for a larger prize that I was lucky enough to win. If you can’t see that this is a scam right from the get go, you need to have your head checked.

Yes Loans – This is another loan fraud

I was told that I was approved for a 3000 dollar loan and then yes loans told me that I had to pay a processing fee to carry out the loan. I sent in the fee and then got a call from a different loan company and they told me that yes loans had sent my information to them and that they would be handling my loan. They then informed me that they required some sort of guarantee.

Ash Lawn Capital Trust – Cash loan frauds

This happened to a friend of mine, so I thought that I would let everyone about these guys and about what they do. Ash Lawn Capital Trust approved my friend for a loan of a almost 10 grand. They told her that she needed to send in a 2 months of payment as collateral for the loan. She did, and then they told her to send in 2 more months. She did.

Bell Tree Financial – Big time loan fraud

I was approved for a loan for 5000 dollars and this was meant to help me through a difficult time and pay some bills. After I got the approval, I was contacted by someone from Bell Tree Financial saying that I needed to send in a deposit via Western Union. The deposit was about 20% of the loan amount.

eCredit Authority – Thieves

I applied for a loan online and I was denied by eCredit Authority. I thought OK whatever, but then I check my statement and they took over 100 dollars from me, which I never authorized.

Union Capital Trust – Loan was just a scam to get money from me

I wanted to get a loan for a few thousand dollars to take care of some cash flow issues that I was having. I applied for a loan with Union Capital Trust and everything went smooth. I got a call and was told that the loan needed to be insured because of my credit score. They said that I needed to send in a deposit of a few hundred bucks to get it insured.