E-Loan
Complaint 302625 Details

  • Date Occurred: 01/24/2014
  • Reported Damages: $110.00
  • Username: roy martin
  • Location: 5206 grant st Jacksonville fl

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Roy called said I wad approved for up to $5k and how much I would like to borrow. I said $2k. He asked me for my bank info which ok gave him. Then he told me to purchase a vanilla reload network card and put $110 on it as a good faith to show his company I was legitimate and would pay the money back. He said they would not take my $110 that I could use the $110 as soon as his company verified the funds were on the card. He say they are regulated by DOC and this is not a scam. I went online and found these complaints. I did not load any money but I am concerned about my BANK INFO. But I did ask for his name & COMpany info. Here it is what he gave me: Roy Martin, E-Loan Finance, ID# 1238, 5206 Grant St, Jacksonville, FL.

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Business Profile Summary

  • E-Loan logo

Company Statistics

  • Complaint Against E-Loan
  • Complaints Filed: 29
  • Reported Damages: $12,789.00
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SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.