FRAUD LOAN INSTAGRAM ACCOUNT

Name of Complainant JK
Date of ComplaintMay 5, 2025
Name(s) of companies complained against
Category of complaint Banking
Permanent link of complaint Right click to copy link
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Text of Complaint by JK:

IN THE NAME OF LOAN FIRST, THEY WILL CHARGE PROCESSING FEES AND WILL TALK TO YOU IN A VERY “professional manner ”
AFTER THAT, THEY WILL MAKE A FAKE VERIFICATION CALL. THEN AFTER THIS, THEY WILL ASSURE YOU THAT AFTER 20 MINUTES YOU’LL RECEIVE THE AMOUNT, BUT AFTER FEW MINUTES THEY WILL DEMAND INSURANCE MONEY OF 6000 WITH FULL CONFIDENCE
BUT NO DISBURSEMENT OF MONEY IN THE ACCOUNT.

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