Sign in  

Imposter Advance Fee Loan Scam

Sharing is caring! Are you having problems with Imposter Advance Fee Loan Scam? Use ScamPulse to file a complaint.

Imposter Advance Fee Loan Scam Reports & Reviews (1)

- Bradenton, FL, USA

I am pending a revised mortgage loan, we received a text message from a Mike Jones (fake name-he was Hindu) stating he had some mortgage information for us. I called the number (his direct number of 325-387-8486) and he identified himself as Loancare Agent. He proceeded to give me some new mortgage figures and told me all I had to do was pay some Escrow arrearrages for the amount of $1022. I spoke to him on a Friday and told him I would not have the money until Monday (5-15). He asked me to call him on Monday at 9am. I called on Monday and he them transferred me to a payment dept (again another Hindu), this person proceeded to tell me I would have to send a money order for $1000, I would have to purchase Money order, then before I filled it out, call him back to get the details that I had to put on the money order. At this point we felt this did not make sense, so I called my Loan Care office and gave them the details. They told me they would never do business that way and not to send the money. I never called back and blocked his number.

Check fields!

Report Imposter Advance Fee Loan Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Imposter Advance Fee Loan Scam Contacts

If you know any contact information for Imposter Advance Fee Loan Scam, help other victims by adding it!

Add new contacts
| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | New