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Eloan Finance / personal loan

1 United States Review updated:

I applied on line for a loan, I was contacted by Amy Blue saying I was approved for 5000 dollar loan, they deposited a fake 981 dollar check into my account and told me I had to withdraw the funds and money gram them back to them to insure the ach was activated on my checking account, I was at work at the time and they kept calling saying it had to be done immediatly or their accounting department was going to withdraw the funds and cancel my application. They would not give me the moneygram information till I was at the location, I told them I was at work and could not leave to do it so just forget it and take the money back. The next day my bank called saying that it was a fake real estate check that was deposited into my account, if I had of done what they insisted on I would have been negative 981 dollars. They had all My personal information, a copy of my ID and social security card. I had to close my account, open a new one. File a complaint with the federal trade commission, and place fraud alerts on all my personal information. What a nightmare! Crooks do not deal with them, they call from New York claiming to be ELoan Finance simply radical.

Dec 28, 2017
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  • Be
      8th of Aug, 2018
    0 Votes

    I was approved for a loan from Eloan In July 2018 for $10, 000 and to this day 8/8/2018 still waiting on the loan. They would call me to check my account I would have a couple of hundreds that would be in there but I have to withdrawal and pay them back with google cards. Now that I checked my account it states police hold for 602.00.The company that the checks came from was Tres Habaneros woodland ltd 10333 Richmond ave suite 210 Houston tx 77042 and one was from Northwest label and design 3225 20th ave w Seattle, Washington 98199 phone number 206-282-5568 and the last one was Bank of America 1400 American blvd NJ08534.Everytime I call they tell me the money will be in my account in a few hours so please if you get a call from 1-805-810-5951 from David Miller, Mike Wilson, John cooper, Daniel lewis it is not a loan place don't give them any information

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