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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

Description

Agreement Dear Valued Customer LOANAPPROVALID : CANEOXL177327 LOANAMOUNT : $5,000.00 LOANTERM : 36Months MONTHLYPAYMENTS : $166.00 As per Section 91C of FTC, our Organization does not involve collecting any advance payments or upfront installments before we provide you the loan. Loan Amount Breakup Number of Monthly Payments : 36 Months Interest Rate : 9.15% Loan Amount : $5,000.00 Monthly Payment : $166.00 Total Interest Cost : $976.00 Insurance to be paid** : According to FDIC guidelines Total Amount Payable : $5,976.00 Signature………………………… Terms and Condition *Any use of our services at Cash Lending Loans Corporation is governed by the following terms and conditions. Read the following carefully before you avail any of our services. The content published in the mail is owned by Cash Lending Loans Corporation. You can use it for personal purpose only. Copying of content or republishing it for commercial purposes is strictly prohibited. The content is for general information only. 1. The customer needs to be a citizen of United States, have an active bank account and earn steady income every month you will be considered as eligible to avail our loan services. 2. The customer will need to complete the Verification Process in order to prove that customers can afford the monthly payment because of their bad credit score or customer will get an Insurance to secure the loan or customer can enroll in to free credit gain program. 3. Customers can get Insurance from associate partners or to complete the Free Credit Gain Program Verification process, customer needs to provide their bank details so that the funding department will deposit the funds and they can show that amount to the credit bureau agency to boost their credit score. 4. As customer Insurance is generated through an associate partner or as the customer completes the Credit Gain Program Verification Process, in the next 24 hours the loan will be transferred to a bank account. 5. The initial Insurance amount is totally free & the Customer can't utilize the underlying measure of the Credit Gain Program which will be deposit by the federal treasury Department in order to gain the credit score of the individual. 6. If the Customer tries to run away with Federal funds then the legitimate move will be made by the Federal Government. 7. Wal-Mart Insurance Corporation is an independent agency of the United States that protects the company against the loss of your insured deposits. 8. In this pandemic, Cash Lending ® offers the quickest and most secure route for the installments with administration accomplices APPLEPAY, ZELLE, CASHAPP and VENMO hassle-free payments from home itself. PREPAYMENT: You may prepay this agreement in full or in part at any time without penalty. DEFAULT: A customer shall be in default under this Agreement when the payment remains unpaid for more than 40 days After its scheduled or deferred due date, or if the customer fails to comply with any of the terms of this Agreement if the Failure materially impairs the condition, value or protection of or the Lender’s right to LENDER’S RIGHTS IN THE EVENT OF DEFAULT- • Lender can transfer the bills to Certified Collection Agent. • Lender can collect the payment from Client’s bank account. TIME – It is fundamental that you make your installment on schedule Data Protection Act 10898 Your personal information will be treated as confidential and only disclosed at following circumstances. • At Your Request • To prevent Fraud or by the order of the courts. You are entitled to a copy of the information we hold about you by writing to us and requesting it. Loan Amount Breakup I hereby declare that the foregoing particulars are true to the best of my knowledge and belief and Agreed to abide by the By-laws of society conditions and terms of the loan policy and variations by the credit Committee as above. I hereby authorize the necessary deduction to be made from my salary as repayment of the loan. Repayment Guarantee I understand and agree, that all shares, interest and deposit with Loans Corporation and owned by me are hereby pledged individual or/and severally as security for the said loan on such part of it’s as may be granted. In the case of default by me, the treasurer is hereby authorized to deduct any balance, interest and cost pertaining to the aforementioned loan from the security hereby pledged. Should the loan not be granted this guarantee automatically becomes null. Tyron Lincoln (Funding Manager) Funding Department Number: 1 (628) 946 2819

Targeted Person's Location

CA, USA - 92509

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

Unknown URL

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

July 25, 2025

Scam ID

1023101


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