Bank Statement Descriptor
Delight LoansFraudulent Bank Statement Charge — Advance fee loan scam / Counterfeit check scam
$10,000.00
1
Advance fee loan scam / Counterfeit check scam
Today
What is this charge?
Scammers changing names frequently, involved in advance fee scams, counterfeit check deposits, and gift card payments.
How much does Delight Loans charge?
The typical charge amount for "Delight Loans" is $10,000.00. Victims have reported similar amounts. Check your full statement history for multiple or recurring charges.
Is Delight Loans a scam?
Yes, "Delight Loans" is almost certainly fraudulent. With a threat level of 95/100, this charge has been confirmed as a scam by multiple consumer reports.
What to do if you see Delight Loans on your statement
- Freeze your card immediately — Contact your bank to block further unauthorized charges.
- Contact your bank — Call the number on the back of your card to initiate a dispute within 60 days.
- File an FTC report — Report at reportfraud.ftc.gov to create an official record.
Do NOT pay this charge
If you see Delight Loans on your statement and did not authorize it, contact your bank immediately to dispute it. Do not attempt to contact the merchant directly.
How to Dispute This Charge
- 1
Gather evidence
Take a screenshot of the charge on your statement showing "Delight Loans", the date, and amount. Save it as a PDF if possible.
- 2
Contact your bank immediately
Call the number on the back of your card or use your bank's app to initiate a dispute. Do this within 60 days of the charge date.
- 3
Use dispute reason: "Unauthorized charge"
State clearly that you did not authorize this charge and have no relationship with this merchant.
- 4
File a complaint with the CFPB
Submit at consumerfinance.gov/complaint — CFPB complaints are forwarded to your bank and require a formal response within 15 days.
- 5
Follow up in writing
Send a certified letter to your bank within 10 days of the phone call to create a legal paper trail. Keep the tracking number.
Frequently Asked Questions
- What is "Delight Loans" on my bank statement?
- Scammers changing names frequently, involved in advance fee scams, counterfeit check deposits, and gift card payments.
- Is "Delight Loans" a scam?
- Yes. "Delight Loans" is classified as a Advance fee loan scam / Counterfeit check scam with a threat level of 95/100 in the TitanAlert database. It has been reported by 1 consumer and is considered critical severity.
- How much does "Delight Loans" typically charge?
- The typical charge amount for "Delight Loans" is $10,000.00. However, amounts may vary. Always check your full statement history for multiple charges.
- How do I stop "Delight Loans" from charging me again?
- To stop future charges: (1) Contact your bank and request a new card number immediately, (2) Dispute all charges as unauthorized, (3) Search your email for any confirmation from this merchant and cancel any accounts, (4) File a complaint with the FTC at reportfraud.ftc.gov.
How many people have reported Delight Loans?
1 consumer has reported this charge in the TitanAlert database. This community data helps others identify fraudulent charges quickly.
Were you charged by Delight Loans?
Your report helps protect other consumers. Share your experience — amount, date, and resolution.
Related Fraudulent Descriptors
Other advance fee loan scam / counterfeit check scam descriptors in our database
ADVANCE PAYOUT
⚠️Advance fee for payout
A generic descriptor for an advance fee required to 'release' a promised lottery or prize payout.
Consumer Needs
⚠️Advance fee loan scam
One of the names used by scammers who frequently change their names to avoid scrutiny in advance fee loan scams.
E Capital Finance
⚠️Advance fee loan scam
One of the names used by scammers who frequently change their names to avoid scrutiny in advance fee loan scams.