Loan Organics


Country United States
State Denmark
City Houston
Address 2626 S. Loop West, Suite 400
Phone 469-444-0051
Website loanorganics.com/
Most Useful Comment
  • Nov 14, 2014

loan organics is a scam

The same thing happened to me. I was tranfered to 3 different numbers to call and they all sounded like the same person that I had just spoke to but with a different name. They asked me to go to 711 or CVs to buy a green dot card to verifie I could make a payment of $206 dollars a month. So I did as told. Then they had me on hold for an hour. Then gave ma a fourth number to call to dispatch the loan into my account.. So I called and still sounded like the same guy I just got off the phone with. Then he said I needed $400 to secure my bank account and identity. Before they can make this transaction. I already gave them 200. Then they wanted 400 more. They should of said this from the gate or I would have never gave them my info and went threw hell n back.

Then I told them the reason I'm calling them is to get a loan cuz i have no money. How am I suppose to pull out $606 buck if I don't have the funds. So they suggested that I overdraw ny bank account. I told them No. Then they asked if I could borrow the money from someone. They were hounding me to get the 400 for them. So now I'm out 206 bucks all because i answered there damn phone call n believe them.

I did tell them if this is a scam I will go to hell and back to get my money back and more.

If anyone knows where I can seek legal action plz email me

[email protected]

Mark as Useful [5 votes]

Loan Organics Reviews

Most Useful Comment
  • Jul 5, 2014

I was informed I qualified for a $5000.00 loan. They instructed me to go to CVS to get a green dot card to verify I could make the monthly Payment. Yhey told me the money would not be taken off of the card. After being told I qualified I waited 2 hours for funds to be deosited into my checking account. They then explained to me there were 3 peopple with my name and it would cost me $561.00 to verify my identity. I then find out that they did take the $350.00 off the green dot card and it will take 7 days for them to issue the money back to the card. I told them I did not want their loan and that I would be filing legal actions against them. I advise Nobody to do business with these people ever. I will be calling my lawyer and start a legal action for all this mental anguish.

Mark as Useful [5 votes]
  • Dec 23, 2014

Omg they did me the same way today my christmas money can somebody please tell me how to sue this folks. i just lost out $500 dollar

these people did me the same way today and its Christmas they went into my account and got 500 dollar from me . my account is overdrawn. can someone please tell me how to fight this back. its sound like some folks across seas doing this.

  • Dec 7, 2014

u fell for the same scam there has to be simething we can do legally

Would love some feed back on what your lawyer had to say about what could be done

Mark as Useful [2 votes]
Most Useful Comment
  • Nov 14, 2014

loan organics is a scam

The same thing happened to me. I was tranfered to 3 different numbers to call and they all sounded like the same person that I had just spoke to but with a different name. They asked me to go to 711 or CVs to buy a green dot card to verifie I could make a payment of $206 dollars a month. So I did as told. Then they had me on hold for an hour. Then gave ma a fourth number to call to dispatch the loan into my account.. So I called and still sounded like the same guy I just got off the phone with. Then he said I needed $400 to secure my bank account and identity. Before they can make this transaction. I already gave them 200. Then they wanted 400 more. They should of said this from the gate or I would have never gave them my info and went threw hell n back.

Then I told them the reason I'm calling them is to get a loan cuz i have no money. How am I suppose to pull out $606 buck if I don't have the funds. So they suggested that I overdraw ny bank account. I told them No. Then they asked if I could borrow the money from someone. They were hounding me to get the 400 for them. So now I'm out 206 bucks all because i answered there damn phone call n believe them.

I did tell them if this is a scam I will go to hell and back to get my money back and more.

If anyone knows where I can seek legal action plz email me

[email protected]

Mark as Useful [5 votes]
  • Dec 12, 2014

Loan organics this company will appove you for a loan (promised me $5000); then me to go get a green dot money pack for ($367) for the purpose of securing my loan. Then they tell you that this is so they can be assured you are able to make the loan payments after you do this the loan expert will transfer you to his senior loan advisor that will ask you to go back and purchase another green dot money for $500+.00, conveniently the maximum amount allowed on these cards. This will be called a loan dispersing fee to transfer the money from a different state then they promissed as soon as you do this your loan plus the two fees will be deposits in your account in less then an hour. Once I told Ronnie "Chase" that I was not in agreement of this process and he needed to redeposit my $367 he told me that I needed to pay the additional $500 plus dollas ASAP or else. I refused to do so and told him that I would not be doing that and then hung up because I realized I had been SCAMMED. I, was so embarrassed and hurt and know that I had been taken advantaged of at one of the lowest points in my life. Then Ronnie called me back and asked me why did I hang up on him. To my disbelief, I was angry that he had the nerve to call me back and proceeded to harrass me about making the $500 plus deposit and that if I didn't he will debit my account $367 for the next 15 months. I am filing a law suit right now please do not fall for this scam loan organics cost me $367 that I didn't have to spend. I tried to call Glenn Samuel, supposedly my Loan Manager, back he kept hanging up on me.

Mark as Useful [3 votes]
  • Dec 4, 2014

I recived a call from a comany calling them selves Loan Organics saying that i was approved for a personal loan thay said i could get up to 5000.00 dollar loan so i agreed to a 4000.00 dollar loan so they keep saying that i would get the loan if i paid the transfer fees i paid them 3000.00 dollars and still no money they said if i give them another 750.00 dolloars they will deposit the money that i paid them along with the loan amount into my account i am a disabled army vet on a fixed income i can't afford to be scamed.

Mark as Useful [3 votes]
  • Nov 27, 2014

im glad

The same thing happened to me but luckily I had a hunch to Google them and I am so glad I did before I gave them any of my account information.

Mark as Useful [3 votes]
  • Dec 10, 2014

Scam!!!

Seriously don't do it. They are rude and don't give you time to talk. I expressed that I felt this was a scam and I want giving them information. The guy didn't state what "company" he was from until I asked him a few times. He kept saying "we are from Houston Texas, and you have been approved for up to 5000 dollars, but no more, tell me how much you want!" Over and over again. Don't do it please.

Mark as Useful [2 votes]
  • Dec 8, 2014

They took a total of 520 dollars and said I would get a loan for 2000 dollars I never received the loan the money I payed to them was for a secure bank transfer

Mark as Useful [2 votes]
  • Dec 8, 2014

They took a total of 520 dollars and said I would get a loan for 2000 dollars I never received the loan the money I payed to them was for a secure bank transfer

Mark as Useful [1 vote]
  • Dec 17, 2014

IM SO Furious!!! They are scammers!! I paid them $200! I should've went with my gut and backed out. I knew something was fishy when they said I had to pay more $ on a green dot card to wire funds!! There's gotta be a way to crack down on these people, anybody know how to begin legal action??? plz let me know

They are scammers! I'm so angry and hurt, I fell for they're $ scam..$200 is what I lost, I should've went with my gut and hung up, they even tried to get me to pay $400 more for a wire transfer.. Anybody know what legal action can be taken???!!

  • Dec 8, 2014

scammers

Don't give these people any of your money or information

Mark as Useful [1 vote]
  • Dec 3, 2014

I will never forget $770 I was ripped off and I will not lay down and take it ben Morgan Charles will never forget me either I will be filing a law suit against these individuals and the Loan organics company.

Mark as Useful [1 vote]
  • Nov 18, 2014

Scam loan organics

They wanted me to let them call back,and this happened like four times. No fund given to them,and have approved no withdrawal. They never deposited any money. They gave me address where in Texas money could be sent by check.

Mark as Useful [1 vote]
  • Jan 9, 2015

Loan organics made me pay about $800 to to them because they told me they were gonna loan me $1,000 then they wanted another $200 from me because of a identity mistake I'm never doing something like this again.

  • Dec 23, 2014

THANK YOU ALL

I spoke with this company today. And theystated I was approved for $5,000, if I think I could make the monthly payments. They never said anything about a green dot card. But when I spoke to the loan manager Jerome Walker (yeah right... I can always tell by the voice that the name does not match, I don't care what anyone says). Anyway when Jerome talked he was contradictory about the payment that i spoke with the first person, and when I corrected him, he sounded like a predator and then asked for my account info. I made an excuse and got off the phone. I decided to google and found ya'lls comments. I hope you can get your money back. I have dealt with legitimate loan companies online, Pepper cash and mobiloans (they are good) and cashnetusa is legit too. Good luck and Happy Holidays. Believe and pray, there is always a better way.

  • Dec 23, 2014

Please do not let these people ruin your life, they have mine. these people contacted me and said that i was approved for a loan of up to 1500.00. they told us to put 206.00 on a green-dot card as a security deposit to make sure we were able to pay the payments for the loan. i was new to using online loan companies, i feel like an idiot for giving these people my money. i gave them all the money i had now i cant pay my rent, and my landlord is threatening to evict me, my kids have no christmas, i cant pay my bills, and now i have no money to live on. these people tried to further scam me until someone told me not to send them anymore money see they told me that the 206.00 would stay on my green-dot card and i would be able to take it back off the card in 20 min. so i did this and they took my money then they told me that my 1500 and my 206 would be deposited in to my account but then they told me that i had to send them another 426 because the state of alabama requires when you recieve a unsecured loan for the first time out of state that you have to pay taxes on the money to make sure its not from illegal sources this is what raised questions for my mother-in-law and she told me not to send them anyhthing else that it was a scam and after further research of my own i found out that there is no law that makes you pay the state taxes on a loan in state or out of state.

i have fallen ill dealing with the stress that these people have caused me and my family i warned these people that there would indeed be legal action taken against them if they did not return my money. the lady i spoke with says her name is jessica and one guy said his name was david do not trust these people they will absolutly take your money now they are telling me that to get my 206 back i have to wait 30 days but i already know that im not going to recieve my money back.I HATE THESE PEOPLE they are the scum of the earth they are only here to take advantage of people......GOD DONT LIKE UGLY THOU AND UGLY WILL HAVE ITS DAY IN HIS COURT.

  • Dec 22, 2014

I was approved for a loan they told me I just sent him a hundred and eighty seven dollars for processing I should have my raise them dollars via a moneypak when they got it they intern call me back the next day you said that I need another $400 before they release the money which I didn't have and was never mentioned prior to them receiving the first hundred and eighty seven

  • Dec 19, 2014

I Recieved A Call From This (469)4440095 Saying I was approved for a loan for $5000 Dlls and I just need it to Deposite $367 in a green dot prepaid card in the nearest 7/11 or CVS and after purchasing the card I would have to give them the card # and right after I will be receiving the $5000 Dlls into my account but all this time the representative from the loan company would be in the line until the card was purchased when I got to the counter the cashier told me are you with somebody on the line and I responded yes and he said because we have been receiving a lot of people coming in to the store for the same reason and I just want to Warn You ,don't fall in to that it's a Scam!! So I Got Out of the Store and told the guy on the phone I knew it was a scam the guy got very nervous and hang up on me , I just want justice and the police to stop this people from fulling others .

  • Dec 17, 2014

I received a phone call from Jerome Walker that I approved for a $1000.00 loan. So then he said he needed $183.00 for a processing fee and the card would be $4.95 and that I would get that all back in my account. So I went to Rite Aid and bought the Green Dot MoneyPak card and put $183.00 on it . Then I called him back after the transaction was done. Then he told me I needed to speak to Kevin Peterson the loan officer so he transfered me to him . He said he would need a sum of $350.00 for a wire transfer fee . And I told him that I didn't have that much . So then he said he would see what he could do to get that amount lower . Then he (Kevin Peterson) called me back and said he would take $250.00 to go back to Right Aid and get another card which cost another $4.95 . Which was for a total of $254.95 . Then he proceeded to tell me that the state of Delaware couldn't release the money into my account because my credit score wasn't high enough. So then he put Edgar Lester on the phone and he then told me he was from the IRS and that I needed $250.00 to get the funds to be released in my account . After I had asked him what his ID number he said he could not release that information to me . So then I sentanother $250.00 and then the money never got put into my account . They told me that my credit score was high enough and thats when I found out I was SCAMMED. I called the BBB of Houston and they told me that I was the fourth person to call and that I was the first person he heard of that gave money.

  • Dec 11, 2014

Recived a call about a loan said I had to go deposit 183$ on a greendot card I did then was told had to pay fees 300 and thst I was to also purchase another card and do the same. I did then I waited on phone for several hours while he so called did the paperwork and then 1600 would be in my account. he came back on the phone and then said my credit score was to low and to get it to where It needed to be for the loan. I would then have to send 700 more dollars. I then told him I no longer wanted the loan and to refund my money and he then said it was to late that my money was gone and there was nonthing I could do about this. Im in need of help. please anyone this was my kids Christmas and I wont get another check before Christmas. im desperate please help me.

  • Dec 9, 2014

SCAM!!!!

They called me and got my information and "approved me" for a 2500.00 loan. After i gave them my info i googled them because the guy was gettin aggresive and he kept transferring me to different lines. After i told him i changed my mind and i dont want the loan he tried to tell me it was too late and I had to take it. I told his ass to give me a week and I'll send him the money for my "loan insurance" that he didnt mention I had to purchase till the end of the phone call. He said if he doesnt hear from me in a week that they are going to take 100.00 out of my account......i said ok. Right after I hung up I canceled my bank account.

Write a Review about Loan Organics