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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

I applied for a personal loan of $1700 with Primo Personal Loans. They approved the loan and deposited crypto/bitcoin into my account. Then they stated they needed the money back, stating it was an incorrect deposits. I sent them back, then my bank told me they never clear. So, now I owe my bank $3831.66. They've closed my accounts. My bank, Notre Dame Federal Credit Union, told me this company is fraudulent. The company: Primo Personal Loans Loan agency in Santa Ana, California Address: 2003 S Main St STE 100, Santa Ana, CA 92707 Phone: (657) 293-2834 Mark Miller (657) 358-6882 ext 104 Elizabeth Skaggs I will upload the fake contract

Dollars Lost

$3831.66

Targeted Person's Location

IN, USA- 46516

Scammer Information
Scammer location logo

Santa Ana, CA- 92707

Mobile logo

(657) 358-6882

Web logo

https://primopersonalloans.com/locations/santa-ana-2/?utm_source=google&utm_medium=gmb&utm_campaign=0032747

Scam Type

Advance Fee Loan

Learn More

Business name

Primo Personal Loans

Date Reported

November 7, 2025

Scam ID

1097359


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