Advance Cash Finance 2024 Reports & Reviews

Advance Cash Finance Reports & Reviews (10)

- Saint Paul, MN, USA • Apr 02, 2024

Scammer's phone (786) 342-2498
Scammer's address FL, USA
Scammer's email [email protected]
Country United States
Victim Location MN 55110, USA
Total money lost $340
Type of a scam Advance Fee Loan

A person called named David Cooper just like the previous post stated and offered a loan of $5,000 repayable in 36 months for $165 per month. Said I had to have insurance because of a poor credit score and the insurance would pay if I was unable to make a payment due to illness. Said the insurance wouldn't cost me anything that they would deposit it to my account and I would just have to send it back to them. I said this sounds like when you get the $1,000,000 check and they ask you to cash it for them. He said no why would we do that. They sent the money to my account and I told them that my credit union usually freezes part of it and he said no they deal with that credit union all the time and no problems. Well it did freeze half of it and I was able to send back $340 of it. I was told to go buy a money card at Walmart and give them the numbers from the card. Then my account would be funded with the loan amount. However when I sent back half of the money and told them the rest of it would be frozen for 3 days until it cleared he said well technically they can't deposit the funds until that time but they would give me an extra $50 for my problems. Just turned out to be a scam and my bank says that it's not going to be funded and I'm out the $340. Why does this have to happen to an old person who is already down and out on their luck to begin with. So hurtful.

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Tony called me a number of times I thought it was legit cause I really needed the money and he called after 7 pm I did think that was strange. Also, I asked that I get a copy of the agreement he sent me something that was without any contact info or legitimacy and I was out and about but then he called the next day asking for passwords and everything he said so they could deposit into my acct. I decided to dig deeper cause when he said they were sending a small amt to see if it works and then they would send the loan should take up to 24 hours I became receptive. I informed my bank as to what I was doing and asked did they see an attempt to deposit pending and they did not.
I put my bank on alert regarding this company.

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ABSOLUTE SCAM

I am going to law school, and when I graduate, I am going to focus as much time as I possible can to making their lives a living hell. Bank on it.

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98682

Approved for $10,000. Michael Fernando (208) 738-4610 has been calling all day passive aggressively asking for verification codes sent to me as he was trying to get into my bank account. He told me by 9am 3/23 I will have the money deposited. He told me not to change any of my login info. Initially I requested loan docs and company info via email to verify who he was. A blanket loan agreement was sent without any direct company info in the body of the email. Another red flag. Email is a gmail account. Another red flag. He didn’t disclose any privacy acts or credit acts. Another red flag. At the end of my call I told him, he did not need my login details to wire money into my account and I changed my password and have temporarily frozen my debit card. Luckily I didn’t have any money for him to play with. I hope these suckers get caught one day. I received another call just before him from Lending Tree. This guy called Shaun Lopez, had a picture on email of a European man but had a foreign accent. He was so aggressive and rude sounding on the phone I refused to speak with him. He ended up hanging up on me and before hanging up says do not call back his number. Lol His number is (609) 237-1967. It’s so irritating because I’m seriously going through a financial crises and these [censored] are playing on my emotions.

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Victim Location 98682
Type of a scam Advance Fee Loan

Applied for loan and when gave them bank login info with routing and account number he asked for login info which I gave him! As soon as he got the usernane annd password for my bank login threre was a $100 attenpt to withdraw funds from my account by Advance Cash Finance. Luckily my bank denied the attempt! Upon confronting him he (David Cooper) denied that they were a loan company stating they were a travel company!

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They take all your information and give u nothing but now all your information is available personal information ID and SS info not way to get it back once its done even bank information

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Victim Location 87552
Total money lost $255
Type of a scam Advance Fee Loan

I was told that I was approved for $5000 dollars and they needed to deposit 485 dollars into my account to boost my credit. My account is now negative $255. Don't know how they got into my account to withdraw the money.

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Scammer's phone 2084706389
Scammer's email [email protected]
Type of a scam Advance Fee Loan

I am suffering a hardship and I was searching for payday loans or installment loans i have had so many prople reach out through email and phone messages. This one in particular sent a text from a phone asking me to call a number and press ext #1 for Keith Wilson i did and he was saying i was approved for a $5000 loan i asked how when i havent even been able to get approved for $500 so far. he said that the business is ScamPulse.com acredited. so I asked him to hold while i look up the lender and low and behold nothing came up under that name not even with ScamPulse.com so I told him he was trying to scam me and he said what they do is not a scam they just send small undisclosed amount EFT payments to verify the accounts and then within 24hrs the money goes into the account.

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Did they deposit the 5000?

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- Los Angeles, CA, USA

Scammer's phone (888)-257-6264,+1 (208) 518-2752
Scammer's address ID, USA
Scammer's email [email protected]
Country United States
Victim Location CA 90028, USA
Type of a scam Advance Fee Loan

Called saying I was approved for loan, then had me verify identify for security purposes, then asked for my checking account login. I asked for business license and nothing was found.

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