Advance Fee Loan - Overview Financial Service Reports & Reviews

Advance Fee Loan - Overview Financial Service Reports & Reviews (3)

HUGE SCAM ARTISTS

In November of 2022, money was tight and my family and I were falling behind with bills so I tried some online loan places to hopefully get caught up. Received a text from Robin at Overview Financial Service that I had been approved so I obviously called right away. Was told that I needed a co-signer or 6 months of payments upfront and his company would act as my cosigner. I sent the amount of $1392 and as soon as it auto deposited was told that the loan company wanted anoter $1000 as my credit wasn't the best. I told him that I couldn't afford that and to just send back the money I already sent. I was told that they couldn't just send back an EMT like I had just done and that it would have to be sent back as a cheque and could take up to 10 business days to receive...its now January 2023 and I'm still waiting. I have contacted my local police dept in regards to this matter

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Scammer's phone (289) 439-9972
Scammer's website Www.overview financial service.com
Scammer's address 21 king street west, Hamilton, ON L8P 4W7, CAN
Scammer's email [email protected]
Victim Location QC J6K 4W4, CAN
Total money lost $1,292
Type of a scam Advance Fee Loan

I received a phone call and text message saying that I was approved for a loan. The gentleman sent me a document to sign, that needed a co-applicant, or collateral or money and I in turn would receive a large sum of money.

I docusigned the documents, and sent him the etransfer of $1292. It was stipulated in the documents that after 5 months, it would be returned.

Of course, because of the amount of money I’d receive, his lenders felt that I should pay more and they would give me more. Never received anything from him, and requested my money back, but he never did.

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Was his name Robin but, when you went to send the etransfer it was some personal email address? They scammed me as well, for $1392 and said the exact same thing after the transfer auto deposited. That I needed to send more money as it is a large sum loan. I have contacted my local police dept.

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Advance Fee Loan - Overview Financial Service Contacts

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overviewfinancialservice.com

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Advance Fee Loan - Overview Financial Service