954-251-4606

Offering me a loan that I have been applying for, but not sure if one of them is them.  They had all my personal information in order to comply with loan.  Said they were from Gold Bank!  Very suspecious!

Hi Cynthia when did you know it was a scam did you give them any money

Trying to get me to borrow money. Had infro & all that.

Trying to get me to borrow money. Had INFORMATION ALL OF THAT

Called multiple times per day. Left 1 or 2 second voicemail each time.

Called from this number 6 times in 24 hours, repeatedly telling me I had been approved for a loan up to 25,000. I have not and will not ask anybody for a loan. They identified themselves as Gobank (Gold Bank?), and said to press 1 for their loan officer. I don't want, don't need, and dislike these calls intensely.

I received a phone call and the representative said I was approved for a $10,000 loan. He sent me the documents to review date and sign. Company name was Speedyloan from fort Lauderdale, fl. Paperwork looked and all appears professional. Documents were downloaded,  reviewed and dated and signed by me. After all this was completed he to call him back. So I called him. Now he wanted me to go to Walmart and once there he said to call him. I  kept asking him WHY, WHY he wanted me to do this for a loan. He informed me that there is a $200 fee that needs to be paid before funds are issued to my bank. I thought to myself ya this makes sense because my credit score was on the low end   So got to Walmart and called him as he requested. He said to go to the money cards and check if there is a card for Ebay. My suspicions were high at this point because he could have verified  and I could have paid the fee from my checking account. The rep. and I were going around and around about this. He then said that he would have his manager talk to me about this Ebay gift card and why it was necessary for this loan. So another man spoke with me about this and pretty much said the same thing.  Both men had a India accent. I didn't follow through with their request.  I told both of them that I was going to check out their business with the BBB in Florida. If legitimate I said that I would call back.

Of course it's not legitimate! Why would a legitimate loan company want an eBay gift card?! Short answer: they wouldn't.

As I was reading the comments, they called back, and I answered it. Told me about my loan application, and said if I was interested to press one. I don’t have any loan applications outstanding, and if I did, I would certainly be interested. Ignore the call.

Fake loan scammers called me like 8 times today.

They keep calling me in regards to be a fake laon company

EVERYONE PLEASE PAY ATTENTION:  a week ago I  got many calls finally I called and they said that they were from Gobanking.com in Ft. Lauderdale fl.  They said I had applied for a loan,  which I had. But it was a SCAM!! No loan at all but they hacked into my E account that I use for VA and tbey did a change to my DIRECT DEPOSIT!! VA notified me today of my change.  VA has stepped up and FRAUD HAS BEEN FILED.  SO NOW THE FEDS ARE INVOLVED.  MY VA IS GOING TO BE LATE, but they will pay me.  But they have the THEIVES bank information and will handle it.  So DO NOT ANSWER THEM, DO NOT GIVE THEM ANYTHING. I WILL CALL GOBANKING IN THE MORNING.

So, they somehow managed to "hack" in your "E account".  How would they even know that you have that account?  Now they are being investigated and you are going to call them up tomorrow to what?  Tell them that so that they get get out of dodge?