CAT: Debt Collections · REPORTED March 16, 2017

eloan.coffee scam

A debt collections scam report, targeting a consumer in MO, USA - 63956.

Narrative evidence

What happened

online loan company they call u once u fill out online application get all ur bank routing numbers passwords etc....tell ur approved 10,000$ ask u to have ur bank make there cell accessible to use there cell phone to make the deposit but will not sit transfer in ur or account they are 2 foreign guys. there is no this call is being recorded or no safety net recordings for. the call.

Community warning

How to protect yourself from debt collections scams

  • Never send money, gift cards or crypto to anyone you have not independently verified.
  • Search the business name, website, email and phone number here before paying.
  • Be wary of urgency, secrecy, upfront fees and “too good to be true” prices.
  • If you have paid, contact your bank or card issuer immediately to dispute the charge.
  • Report to Action Fraud (UK), the FTC (US) or your national authority, and add your occurrence above.

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