SUSPECTED SCAM!

Other Scam
steve@loan-away.com +12267715953 Loan-Away

Date10/13/2022
Fraudulent emailsteve@loan-away.com
PseudonymLoan-Away
Url / Websitehttps://www.loanaway.com
Scamdoc Trust Score | Contact / Whois info
Telephone+1 226-771-5953 (ou 0012267715953) (more info)
Scam contentsI received an email that I was approved for a consolidation loan (I had applied for a loan with another company). They had me go to the store and purchase an Amazon gift card with a "deposit fund" they put in my account. I was promised my loan after this was completed. They assured me that this was to make sure that they could lend me money and not worry about paying it back. I went to the store, purchased the Amazon gift card with the funds they deposited, submitted pictures and scratch code on the gift card. Once that was complete, they said I took too long and they have to start the process again and I would have to return to the store and repeat the same process. I advised them that I was not doing this. The process has already been done and I am approved. The caller (Michael, Ext. 101) was extremely rude and started harassing me. I advised them that I would be in contact with the RCMP and report them and hung up.
Comment / ReviewPlease see above statement.

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    telephone number analysis +1 226-771-5953

    Phone number type
    Fix/Cell phone number
    International format
    • +1 226-771-5953
    Country
    Canada
    Territory
    Ontario