Loan Scam : processing@merlincreditco.com 6475640914 merlincreditco

SUSPECTED SCAM!

Date06/28/2020
Fraudulent emailprocessing@merlincreditco.com
Pseudonymmerlincreditco
Url / Websitewww.merlincreditco.com
Telephone6475640914
Scam contentsi emailed a 1250.00 dollar deposit on a loan. then i was notified that i would have to send another 1000 dollars for insurance on the loans. so I said no and asked for a refund. she told me viua email id have to wait 10 to 14 days for my refund. well its been well over 14 days i emailed everyday none of which has been answered and the phone number for the loan agent goes to voicemail and its always full so you cant leave messages
Your comments / analysisdo not send any money or even talk to anyone claiming to be associated with merlin credit co. theieves and scam artists. i will probably never get my 1250 dollars back
Other referenceshttps://www.signal-arnaques.com/en/scam/view/250014 (7 comments)
More info +What to do in case of scam ?
Warn your friends!

2 comments


  • Krista 08/12/2020 at 09:10 AM

    I am in the same boat. It was this Jessica person which may not be real. Asked for my money back, and nothing. This people disgust me on how they think it's right to scam people. Crooks all the way they should be caught and charged!!

    Reply
  • Wonder 08/21/2020 at 11:22 PM

    Same here that Jessica MacLean . I sand them 3500$ been 2 months never see my money back . Do not trust them its total scam. I sand the money to a processing2@marlincreditco.com to a supposed Stephanie. That Stephanie email me back saying I need to send and otter 1900 to insurence for the loan. My bank said money was deposited into and account name D.milington and the day after that bank account look like it as been close. She share whit me a regesty number (2325963) that related to premium finance specialist . There location is hosted in us located in middle of desert. Sharing that info if someone need to report it to the cops.

    Reply

 
 
 

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