Treasury Loan Company

loan scam

Create fake Facebook account acting as customer. Being grateful to the loan company. Refer clients to the company.

Asking for license fees, tax fees insurance fees etc etc

No intention to give loan. Step by step ask for money proactive talking.

Fake bank form fake transfer fake certificate of tax insurance

Fake. The customers they referring to testimonials fake Facebook accounts. Basically their Facebook account is fake. No family photo. Created recently.

Say others are Scammer they are legit. No patience to explain completion of loan.

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1 review on Treasury Loan Company

  1. Treasury Loan Company Scammer.

    I applied for a payday loan on a morning because the website states that you will get an answer in 5 minutes. After completing the application, I received a message saying “we’re experiencing some delays so we cannot process your application, service should resume shortly.

    Needless to say, that was two days ago and they keep sending me an email to complete my application and sending the same delay email. So much for a 5 minute response. I would definitely not recommend this place to a friend.

Reported Loss :3000 $
Severity of Scam :High
Reported by : endlesslove
Views :