Negative Loan Strike – Check Fraudulent Sites List
# 1.Payment For Negative People | Loan with Dirty Name
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The blow: ask for deposit in advance. We received the report via email. It is well placed on google when the subject is “online loan for negatives”
The coup: they say no, they ask for advance deposit as a convenience fee. We have received several reports about this site. Well placed on Google.
# 3. Fast Loans
The blow: ask for deposit in advance. We received the reports via facebook and e-mail.
# 4. Loan for Negative Quality / Finnish Credit
The blow: ask for deposit in advance. We have received several reports about this, which is also well placed on google. An interesting report from a reader on Facebook: “I was told that there would be no cost, but only if I go to RJ or BA because of the tabelionato, that the one of my city according to them is not bound, and in case I can not go to these cities, I would have to deposit a value of 370 for documentation and other things, that they would do everything for me. “
# 5. Ibi Credits
loan swipe attempt online by whatsapp
The blow: ask for deposit in advance. We received the report via email. The clerk, who identifies himself as Matheus Dias, asks for “notary’s expense.” They always get aggressive when you deny the loan. Yet, this scam resembles phishing, in which the fraudster tries to use the name of a trustworthy company to be able to commit the crime.
# 6. Agiota Online
The coup: This one is very famous! They ask for deposit in advance. We received several reports via facebook and e-mail.
# 7. Financial JTS
The coup: Classic coup d’ etat advanced. we received a reader’s report via email
# 8. Loan via credit card
The coup: Get your credit card details via a form. That simple. Ugly website and form of ugly.
# 9. Financial MDF
The coup: Classic coup d’ etat advanced. we received a reader’s report via e-mail: “This company is charging me an IOF advance fee to release the letter of credit. I have already made a guarantor deposit but insist that I have to pay 5% of the IOF. “
# 10. Financial Blue
The coup: Classic coup d’ etat advanced. we received a report from Margarete on youtube: “I requested a loan where everything was ready, and after everything was ready, the boy said that I need to make a payment to recognize my signature in a notary’s office, worth R $ 290.”
# 11. CreditBR
The coup: there is no evidence of specific coup on this site. What happens there is that he has several posts about credit companies – both legal and fraudulent – and he says they are all reliable. By throwing everyone in the same basket, it decreases confidence in the market as a whole.
# 12. RMD Finan
The coup: Classic coup d’ etat advanced. we received Juliana’s report here in the comments.
# 13. Bank Cred
The coup: classic blow of the deposit advanced, with the reason to “register contract in notary.” We have received a report from Valdir here in the comments.
# 14. The Shamah
The coup: Classic coup d’ etat advanced. We received the information on our Youtube channel: “Hello, I want to thank you very much for your video, which saved me from falling into a coup, one of El Shamah who practically wanted to get me 400,00 in the hard face, I went to search the said Company and discovered that they have no registration with the BC “
# 15. Hot BV Loans
The coup: Early deposit + Phishing strike (use famous and true brand symbols to pass trust). We received the information through our Facebook page: “Same old story .. they needed a guarantor to increase score because it was very low. […] Then they said that since the score was very low, they needed one more. […] When night came, I began to find it strange and went to search. Then I saw that he had screwed me. The next day they came with a chat about how they had been made 2 separate deposits had given problem. Q I would have to make the whole amount and they would give me back. Then I said “of course, but first give me back what I paid and I do the full amount”. And they came saying that they could not touch the money, but if they sent me the full amount of the loan, they would return the amount I paid. Then I said that I did not want any more, that I wanted to cancel. Gave a half an hour called a guy qq saying he had managed to decrease the value q I would need to send. But then I knew it was a blow and I hung up on him, I blocked all the numbers and that’s it! I know I was an idiot and I will never see the color of money again. People who need it sometimes do it without thinking. But at least now I know that I will never fall into one of these. “
# 16. Platinum Autonomous Investment Agent
The Coup: Classic Coup de Coup in advance, in the amount of $ 390. We received information on our facebook page.
# 17. GGB Finance
Contact: ggbfinance.com.br, Whatsapp: (11) 95885_8186, Tel: (11) 4119-7203, Assumed attendant name: Felipe Paiva
The coup: classic blow of deposit advanced, asking $ 497 to pay guarantor. We received the information from Karen on our Youtube channel: “In the end they will ask you to deposit $ 497.00 to pay the guarantor and you will never see the color of the money.”
# 18. Mastcred
The coup: Early deposit + Phishing strike (use famous and true brand symbols to pass trust). We received the information on our Youtube channel: “Me and my fiancé were trying to get an online loan, the boy ordered to deposit the amount of 600 reais, we could only deposit 300 and we deposited, then he said that when we deposited the loan would fall in our account and pay the rest, then said that I had to deposit another 600 IOF proceeds. “
# 19. FB Financial Solutions
The blow: classic blow from the advance deposit, under the pretext of “raising the score”. We received a report from Paulo, here in the comments of the post.
# 20. CredOnline Financial Advisory
The coup: Classic coup d’ etat advanced. We received a report from Andrea: “She has a record in Federal revenue and is listed as a reputable company, but applies the same blow as the others.”
# 21. National Bank (General Credit Counseling Ltd.)
The coup: classic blow of the deposit advanced, as reported by the reader Jose Raimundi: “Srs. I applied to the National Bank, which in reality is called National General Credit Account Ltda-Me CPPJ 05.445646-0001-04, in personal loans. They were very kind to send me the contract, asking for personal documents and a further R $ 500.00, the value was R $ 10,000.00 to be paid in 18 months. All right. Ai called the lady who made the release saying that the fee was wrong that it was not $ 500.00, but $ 1,000.00, because I was desperate because I had a hospital debt for my wife’s illness, I deposited the difference, later of much discussion even with the lawyer of the company, who swore standing together giving me included his OAB and all saying that he had no more taxes whatsoever. Two days later he called me and said that he would have to pay another $ 250.00 for the release. If that were not enough, he calls the said lawyer saying that he needed to pay the IOF for release. I’m waiting until now. address of the company Av. Padre Arlindo Vieira, 1403. Be careful not to be deceived “
# 22. Loan Now – Negative Loan
The coup: Classic coup d’ etat advanced, as reported by a reader on our Facebook page: “He said he would do analysis, and that if it was approved, I would have to deposit a fee of 350.00 for being the first time “
# 23. Financial Solucredi
The coup: a classic blow from the deposit, as reported by a reader on our Facebook page: “Hello I came to inform that falls on the coup hj I asked for 5 thousand loans I was asked to deposit 388 for registration fees and then they asked me for 415 that was to increase my score and nothing to enter the 5 thousand then I returned to say that the number of my deposit was giving invalid and asked me for more 370 falls on the coup the name of the company and solucred “
# 24. MF Cred
The coup: classic blow of deposit advanced, as reported by a reader on our Facebook page: “an online lending company contacted me these days proposing me loan […] … and their CNPJ is all okay, their website respect all the parameters of a trustworthy company … they sent me a contract to be signed and they still made an evaluation […] they told me that they need a guarantor and I have to arrange a guarantor … or else I would pay a fee for them to hire a … “
# 25. Central Credit
The coup: Classic blow of deposit advanced, as reported by a reader on our YouTube channel: “Today I just dropped in one of CentralCreditos asked for 5% of the loan amount and I deposited […]. I lost 750.00 I did this before I saw your videos “
# 26. PontoInvest
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The coup: classic blow of deposit in advance, as reported by reader on our Youtube channel. They asked for a “guarantor fee” and a fee to “raise the score”.
# 27. Colonial Loan
The coup: “they asked for 390 reais to pay for the notary’s office … then they requested 2 installments of the loan as an advance …” We received Janaina’s report here in the comments.
# 28. Financial FRJ
The coup: “I was closing a loan with financial advisor, they asked for my data, they said that the limit had been approved, then they gave me 3 options for credit release: to advance two installments (to be refunded in the seventh installment), to compulsory insurance or to appoint a witness. After seeing this story, I was sure it was a blow and I did not go on. “We received a report from Rayanne here in the comments.
# 29. Porto Assessoria Online
The coup: “he asked me to deposit 10% of the value and after I deposited I asked to deposit another 1200, which I suspected and said he would deposit and wanted my money back, so they will not take me anymore.” We received Josiel’s account here in the comments.
# 30. Moneycredit Investments
The coup: One of our readers reported the coup with details through our Facebook page: “An attendant called me with the name of Moneycreditiinvestments , I asked for a value of R $ 3000.00, the clerk asked me for an insurance amount and gave me 3 options, 1 month 2 or 3 months, I chose the 1 month which was the cheapest $ 196.97. The clerk assured me that I would not have any fees, I deposited the amount and none of the money went down, the same clerk handed me a counterfeit TED (with authentication and all) of the 3000 deposit. Then another clerk claiming to be from the release sector, between 10 transfer 2 do not pass and I of course I was chosen not to release alleging that the Federal Revenue blocked my payment and I would have to pay R $ 550.00 of IOF to release the credit. That is, I will not pay this amount, It uses the name FINEMPRESTIMOS CNPJ: 96.234.646 / 0001 -02 also FARSANTES IN THE MARKET OF SÃO PAULO! “
# 31.Hosticredi Brazil
The coup: classic blow of deposit in advance, as reported by viewer on our Youtube channel: “a financial call hosticredi Brazil is giving blow I did a register I filled out the form and I sent the other day they sent to my email saying that they had released a value of 5,000 to 50,000 then I sent my zap and a woman named Priscila Farias spoke with me informing the form of had to make them to make the deposit of the value that I wanted sent a form for me to fill with the amount that I wanted and how many parcels then I was already suspicious because not even a moment she asked if I missed an employee with a signed or retired wallet so to clear the doubts I asked for 50.000.00 and she naturally said nothing like I would pay this amount all in I said that I wanted to do the loan and the discovery comes she said that I had to make a payment in the amount of 300 reais for expenses of the notary is only there that would be faith I did the loan, so I told my friend how I’m going to make a deposit of this amount if I’m asking for a loan for you, you’re going to steal another one, but not me “
# 32. Black Credits
The coup: Classic basement strike. Report from one of our youtube subscribers: “(…) I looked for loan options on the internet and here comes Black Credits … I filled out the form both on the website and in PDF, I sent it to the company and I ended up depositing the amount of R $ 311 , 00 that was called “CAPITALIZATION TITLE” … After I did it and photographed the proof to show my good faith to the company, the “attendance” informed me that I had to deposit another R $ 430.00 called ” RELEASE “… They are still contacting me through WhatsApp requesting the” fee “…”
# 33. Infinit – Investment Bank
The coup: “I made a loan, deposited the money they asked for on May 3, 2018. Then they asked me to make another deposit so that they could release the money. I explained that I did not have any more money. CNPJ: 05.709.940 / 0001-78, address in the contract: Av. Eugenio Luis Carlos Berrini, 105 – Monções City / SP, CEP 04571-900. In short, fall in a blow, keep that name well, lest it happen to more people “
In many cases, the scammers go through institutions.
# 34. Financial Cipher
The coup: Report from one of our readers: ” Good afternoon! I tried to make a loan in Financial Figures, but there a guy, I do not remember the name, he sent me a message on Whatsapp, at (11) 941570510, requiring $ 500.00 in advance. I did not depose him, but he cursed me and threatened me. “
# 35. Golden Loans
The coup: Report received on our Facebook page
” I almost fell into the fraud also of these loans online, two. companies with the same name only that operate with different people and different CNPJ, the sites are the following: www.goldenemprestimos.com.br and the other is: www.goldenemprestimos.com. They have an interesting twist in the conversation, but they are nothing more than scammers, when you give all your information, they inform you that you have successfully approved the value and then speak about such a notary fee. They are a gang. “
# 36. Loan Planet
The coup: ” I tried to make a loan for PLANET LOAN, the waiter who answered me asked me to send my RG and CPF for credit analysis, an hour later I sent him a message saying that I had been approved for 3000, and said that they worked with guarantor, and that the cost of this guarantor was 333.13, I would have to deposit this amount for the loan to be released into my account
# 37. BBVA Bank
The coup: ” BBVA bank asks for an early rate, too, can you tell me if this is reliable ???”
The answer is no . You do not have to pay any fee or advance deposit.
# 38. RCP Credit
The coup: Report from one of our readers on our YouTube channel: “And such a negative self-help credit that needs to advance $ 300 to the company guarantor”
The answer is no . You do not have to pay any fee or advance deposit.
# 39. Officecred
The coup: “Putting office cred I asked to deposit money in advance, when I went to see there in the complaint here had 3 complaint of fraud”
# 40. Aguia Cred
The coup: “This guy contacted me on this site I think I signed up for him at 1.35% interest rate so he said that for this I have to pay the documents to be legalized in a registry”
Never make advance deposit to release loan, it is illegal.
# 41. FFA Loans
The coup: Classic rate early. “He did a credit analysis in 15 min and approved a loan with hiring a guarantor of the company asking for entry of 300.00 and I am autonomous. It’s trustable?”
# 42. Financial EPL
The blow: “Hello. was looking at financial epl. they ask you to deposit an amount referring to life insurance.390 reais. Can you tell me if you’re right? “
Never make advance deposit to release loan, it is illegal.
# 43. Help Credit / Makehelp Loan
The coup: “This Loan haplep told me that has to have a guarantor or hire one of the company, after seven installments paid has to pay this guarantor”
# 44. Financial Expertise
The coup: Another classic coup duel in advance. ” I was contacted, after applying for a loan of $ 30,000.00, by someone through Whatsapp number (11) 944849517. I was not told the name of who sent me the messages. After many questions my was told I need to pay $ 250.00 fee BEFORE signing contract and get the loan amount. I was also offered the amount of R $ 60,000.00 to be paid in 64 installments of R $ 1200.00.
However, all experts recommend that you do not get a loan for which any early fees are charged due to legal fence.
To conclude, when I asked about the account where to deposit such a fee, I received the photo of a personal card from the CEF SAVING account on behalf of RONIERY JUNIOR J. PAULA. I was very surprised because it is not even the name of one of the members that are included in the QSA of the CNPJ on the website of the Federal Revenue, as below:
The Members and Management Board (QSA) included in the National Registry of Legal Entity (CNPJ) database is as follows:
Name / Business Name: JULIO CESAR BOSSO SIANO
Name / Business Name: LEANDRO TORRECILHAS
I DO NOT REMEMBER SITE BUT I HAVE AN EXPERTISE THAT IS EXACTLY IN FACT AND HAS OFFICE IN RJ, BUT IT HAS NOTHING TO SEE WITH THEM. THAT IS IMPOSSIBLE FOR NOT REPORTING A COMPANY IN THE PLACE OF A MAFIA “.
# 45. FINANCIAL FACILITA
Customer contacted via WhatsApp in January 2019, telling us that the company asked for an advance of 900.00 reais to deposit the loan. He deposited the money and did not receive the loan.
# 46. SONCRED
Customer contacted via WhatsApp, saying about the very report of a loan company applying scams.
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