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Peter Black
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1:54 PM (3 hours ago)
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Hello,

Congratulations, Your loan application has been successfully approved. By Our Eloan Finance For $10000.00

[Approval Code : BJS1503]

In order to process your loan call us at (818) 813-9392

Peter Black
Chief Financial Officer
California Department of Business Oversight,
Direct Line:- (818) 813-9392

Store Hours :
Monday to Friday : 7am - 7pm
Saturday : 7am-1pm
____________________________________________________________________________________
®2018 Lending Club Company

This e-mail message from Peter Black is for the sole use of the intended recipient(s) and may contain classified and privileged information. Any unauthorized review, use, disclosure or distribution is prohibited. If you are not the intended recipient, please contact the sender by reply e-mail and desolate all copies of the original message.

NOTE: Credit APPROVAL CODE mentioned in this email and in attached agreement is highly classified; therefore you are advised not to share it with anyone apart from our Finance officer available only on (818) 813-9392 .

Notice: The federal Equal Credit Act prohibits creditors from discriminating against credit claimants on the basis of color, religion, national origin, gender, marital status, age (provided the claimant has the capacity to enter into a binding contract); because all or part of the claimant's income derives from any public assistance program; or because the claimant has in good faith exercised any right under the Consumer Credit Protection Act. The federal department that administers compliance with this law concerning this creditor is:

Federal Trade Commission
Equal Credit
Washington, DC 20580

Just received a call from Anthony at [protected] claiming he was in Los Angeles with Eloans he had a very heavy Indian accent. He told me I was approved for a loan up to $10, 000 I would only have to pay it back for 60 months at $250 however he would need my login number to my bank account to make sure that it was a legitimate account They had scammers apply for loans, take the money and then close the accounts. While he was talking to me on the phone I pulled out my iPad and looked at all these scam reviews and I told Tony sure I want this loan and so I gave them a bogus login and password. I asking for loan documents which he emailed me very fraudulent looking documents. I told him I wanted an hour to think about this and that then I would give him my decision. This is a total scam! he also told me I would have they would send me $500 and that I have to cash it out and send it back to them! If you guys are this gullible you deserve to lose your money. They didn't get a dime of my money because I did my due diligence I suggest everyone else do too.

I applied for a loan in the amount of $2500.00 dollars, I spoke to a lady about the loan, her name was Marilyn Thompson, phone number was 209-215-3388, this was on April 2, 2019, she told me I would have to send 150 dollars for the application fee that would be returned back with the original loan amount of 2500 dollars. After about an hour another gentleman call me and said that the loan was approved, but I needed to send another $300.00 to insure that the loan would be paid back, which again would be paid back with the original loan, so far I gave them $450. 00 dollars to get a $2500.00 . His name was Jeff phone number 209-215 7899, about a hour later he called back and asked me send another $150.00 for some other fee for which I would again get back with the original loan. So as of this point I was out $600.00 dollars for a $2500.00 loan, about a hour later he said he would call me back and let me know when the loan be approved. a couple of days later another woman called me and said the loan was approved, but that my state would not release the funds because of the different state transfer fees, so I would have to come up with the transfer fees up front, so I would have to come up with $500.00 dollars ( that would be paid back with original loan )to pay for my state to release the funds, so I send her the fees, for the transfer fees, $500.00 dollars, about a hour later she said everything looked good to go and she would call me back when everything was good to go to transfer the funds to my account, the next day she ( Nicole phone number 209-736-5180 ) call and said everything was good to go, but I needed to pay half of the state taxes for the state of Illinois which was $400.00 half of $800.00 for the taxes, which would be paid back with original loan, so I sent the fees for the taxes, after a couple of days, after tapping all my money from my credit cards and savings accounts, When she called back she said that the time had lapsed and I would have to send another $450.00 dollars to get it reinstatement fee, so i sent the reinstatement fee, which would be paid back with the original loan. The next day she called and said everything was ready to go, so I waited for the funds to hit my account, which she said would a couple of hours, so i waited for 2 hours, then I called her back, and she said it could take until the following day. The next day I called and she told me there was another fee and I told her that I wanted to cancel my application and she said I would have to send her another $350.00 dollars to cancel my application, I am out about $ 2000.00 dollars for a $2500.00 loan, I don't know if this was a scam or just money laundering scam but I want everyone to know that this is not a real loan company. I would like to get my money back, I have all the cards that I sent to them over the phone, if you would like a copy of them I could send them too you.

Sincerely
Jeffrey Seidel

Received a call from Eloan Rep. Claiming that i was approved for $4000.00 loan. Was told that my monthly payment would be $125 a month for 36 months. Then I was told to go to Walmart buy a card for $125 and give them the number off the card. And I would get the $125 and the $4000 loan money deposited into my bank account. I didn't feel like this was an appropriate way to get a loan. That is why I'm reporting this.

I did a loan online and eloans called me back I did what they said when they told me I had to send them 150dollars thru a gift card and in 10 mins I would receive my money moneygram it didnt end there when I called the other number they gave to get the tracking numbers they wanted 350 dollars and when I asked for my money back he git nasty and told me the only way I would get it back is if I paid the 350dollars

I rec'd a text from "Ashley Spector" (1.305.320.5168) stating: "Hi (insert my name). This is Ashley Spector from E-Loan Finance it a loan company. This regards to your loan application that has been approved for $5000. There is no processing fee or not hidden charges. So if you still looking for this loan just give us a call on [protected] Thanks Ashley Spector"

If you receive a text from eloan financial, call 1-800-712-5407 and report the communication. This company will not call nor text you for pre-approved/approved loans...

These people are trying to scam folks by taking there money and promising them a e-loan they will never get. They continue to call begging you to get a loan in an amount you didn't ask for but first they want you to give them money. This is total fraud! You never get the loan. They offered me a 2000 dollar loan and I said no I only need 500 dollars. They insisted on me taking 2000 dollars that I was approved for.

Ugh! My fiance got sucked in for a $5000 unsecured personal loan scam. He paid in $5,900 in Google play cards. His so called 'approved loan' went from $5,000 to $10,100.00. And to cancel and get his money back we had to pay in another $650! We told the lady no she laughed and then said call the Police they can pay back. She said some ugly choice words, swore at us both starting yelling. Well we reported it to the Police and to the IC3

So I applied on line they told me I could get a loan got my routing information and deposited a check in my account for 750.00 come to find out they deposited a fake check in my account. Witch cause my bank to close my account. My bank thinks that I am doing fraudulent activity I had no idea I failed to research the company. When I called and told the company that the check had not cleared they told me to wait . The money went through and I went down to the bank to withdraw and they told me my account had been closed because of this fake check. I was so embarrassed because I thought everything was good. I called eloans and the same guy I had been talking with pretended that he did not talk to me previously. When I asked if this was a scam he laughed saying how would this be a scam because they didn't adk for money. They said this was supposed to be some type of credit check. I was supposed to send the 750.00 back because I dont have credit and once I did that 3.000 would be deposited into my account. Well all that happened was they got my account closed and made me look like I was trying to get over on the bank. I just opened tbis account and now because of eloans scam its been closed. I failed to research this company and got caught off guard when I went to the bank. They have not tried to make this right or call me back or fi. It with my bank.

Dena Williams number [protected] emailed me and mentioned I got approved for 2000 to 12000 dollars. I called and they mentioned I would have my loan in 24 hours after I sent last pay stub my, state ID, and 30 day bank statement. I want to know is this a scam so I screenshot the email and needed to know as soon as possible is this authorized by eloan or us it a scam? I need to know immediately and right now, please!

I was told I was approved for a 3000 loan and was asked to give my account number, routing number, ID and Password. I told them I was terribly uncomfortable with giving the information requested but reluctantly I did. Then they proceeded to tell me they would deposit a preliminary 600.00 which in turn I had to mail back to them before I would get the loan. That was the final indicator that this was a scam. I am scared to death they will get into my account. I have called the bank, changed my password and will close the account asap. Please stop these criminals ! I am sick that I was so stupid! This is the number they called from was [protected]

I applied for a personal loan and was contacted by eloan. The guy said his name was David Jones, everything was smooth going and the money was deposited into our bank acct. We woke up the next day and our bank acct was overdrawn even more then what the loan was suppose to be for. I emailed this guy and asked for his supervisor name, he gave me the name Micheal Green, when I called it was the same guy claiming to be David Jones! This guy is now threatening me, as well as contacting my husband's work threatening them as well! He has told me that he will continue to over draw our bank acct and continue taking money from us. His latest threat is, he is sending the sheriff Dept to my home and having me arrested. After he told me he will find me and take care of me himself. All because I called him out on being a fraud! Now we've got to change all our banking information and phone numbers. This guy has called my phone 117 times in the past 47min alone today! They are insane! Do NOT deal with this company!

I was contacted by SHARON BROWN who had a Indian accent but that's fine. She said I was approved for 2000 paying back 92 a month which seemed fair. Verified all my information and said I would get my paperwork in the email to review. Again that is fine. Here is where I knew it was a scam. SHARON BROWN asked me if I use mobile banking and I said yes. To verify my account she asked for my login and password and asked how much money I had in the account. Yeah right, who would give that info. I called back and recorded the conversation so if anything happens to my account I can press criminal charges. The name and phone number of this scammer is SHARON BROWN [protected].

Well today we where looking for a loan for a car when we ran in to eloans we thought it.was perfect for are family trying to get a car fast! Well after talking to them I thought everything they where telling me was decent then they start asking me to buy gift cards "buy $100 Google play card for the insurance' then you will get it back when they send the loan to your bank account I new something wasn't right! So I asked him several times if it was a scam he said no and he kept telling me the same thing over again, " this is not a scam I Ryan from E loans" so when I asked him to delete all my information because I was instantly scared they had my name my birthday and address that's scary I didn't no what they could use that for but I didn't want to find out they kept hanging up on me! So I waited an hour to try again and they start laughing at me saying you just wait I am scared I haven't stop shaking ! Please people don't give them anything they are not real they are a Scam! Very sad world we live in they take from hard working families !

Sooooo... I got the same phone call. I was told initally that they couldn't use my bank and to go open an account with another bank. Red flag #1. They gave me a list of banks to go to. They mentioned PNC. I told them my boyfriend had an account there. They then told me I could use his account to receive the money and they would deduct my monthly payment from my account. Red flag #2. So once they realized that the account given to them was a prepaid card they then told me they couldn't send the money but I could go buy a Google Play card and put $350 on it. They would get that money then send me $3000 plus the $350 I sent to them. So I played along with their game. I pretended to go to Wal-Mart like I was instructed bought the cards then googled Google Play cards and numbers to previously used cards came up. So I gave them the card numbers I googled. Of course the numbers weren't working for them so he put me on hold to speak with his supervisor after I gave the first guy 3 different numbers. Once the supervisor got on he asked for the number again I then gave him a whole new number by this time they were irritated with me and asked why I gave out different numbers. I in return asked why were they trying to scam me? They tried to explain this wasn't a scam and I was being recorded. I told them great because they were being recorded as well. Now they wanted to know what I had recorded. I told them not to worry the FBI would be getting a copy of this recording. Then they told me they were going to blacklist my name and red flag me and all types of crazy stuff. It was hilarious! Needless to say they hung up on me

I applied for a loan and & was denied then got a call saying I was approved for 2, 000 then it went up to 3, 000 they emailed the paperwork over being desperate for money I went along with it sent all my info to them & signed the paperwork then after all that they gonna say I have to pay for insurance for the money but they gonna deposit it into my bank & I have to pay them back thru a card or something but I never made it that night but something wasn't right the next day my bank alerted me about some fraudulent activity in my account& I called to see what was going on & they said my bank was lying & I shouldn't trust them & then they hung up on me & now they not answering & I keep calling

This is the text message I recieve from them after telling them I wasnt interested... They figured I didn't have a bank account. When the phone ring... Unprofessional the make answered the phone and said hello.. When I told him what it was about he cleared his throat to try change how he was speaking. I told him I was unable to hear him he said well i'm not going to tell you again so listen... Ha ha ha

S c a m

Sent them $450.00 worth of prepaid cards for loan approval then they asked for $300.00 more for wire transfer and at that time I figured it was a scam a little to late and told them that I was no longer interested. Now they are asking for a 100.00 cancellation fee to get my money back when I did not sign any type of agreement. I am requesting help in obtaining my money back.. Name of consultant is Kevin Zapata [protected] and the emails were coming from; kelly.[protected]@gmail.com. I spoke with Mr. Zapata on this date 05/02/2018 and he hung up the phone and stated I was not going to get my money back until I sent them the 100.00 cancellation fee.

I applied for a loan on the basis of bad credit and received a call from
a Mr. Peter Mattson of ELAON who offered a path to borrow. Mr. Mattson said that my FICO score had to improve by 60 points in order to provide the loan which was for $5000. He suggested that ELOAN would advance me money which I would return to ELOAN which would improve my credit score. The method of repayment to ELOAN varied but was based on using Walmart gift cards or google play cards which I stupidly complied. Unfortunate for me one of the deposit sent to me was returned unpaid by my bank and hence my own money was used to purchase the gift cards. I have been defrauded as a result.