Advance Fee Loan Reports & Reviews (90)
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SCAMPULSE
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Country United States
Victim Location AZ 85396, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location WI 53132, USA
Type of a scam Advance Fee Loan
Total money lost $2,500
Type of a scam Advance Fee Loan
provide me with a $20,000 loan to be paid over a 10-year period. They
told me that due to my credit rating they required a $1,300 payment to
secure the loan and then raised it to a $2,500 payment. I provided them
the payment and then they changed it again saying that the original
lender backed out of the deal and I needed to pay another $1,500 in
order to secure a $40,000 loan with a new lender. I refused to do so and
requested a refund. I was told I'd receive the refund sometime last
week on January 27th or 28th. I never received the refund and the
multiple contacts that were in touch with me stopped communicating with
me. No one would take my calls or return them. My main contact was a
person by the name of "Ronald Stone." I also spoke to his supposed
manager named "Elliott" and their supposed refund manager named
"Walter."
Total money lost $1,340
Type of a scam Advance Fee Loan
that day/ in fact inside of 2 hrs but they wasted all day and after a;;
contracts signed and agreed apon. on the 11th hour they rold me they
needed more money and only after i chased them. they claimed and promise
dthey would never do any such thing then i demaned a refund of 1340 and
not ionly did they not send it but they dont answer emails or phone
calls anymore./ they owe me a full refund of 1340 immdiatrly and no
sending it in a week or few days is completely unacceptable. i want my
refund in minutes
Victim Location RI 02921, USA
Type of a scam Advance Fee Loan
Victim Location CA 90008, USA
Type of a scam Advance Fee Loan
Victim Location AL 35630, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 92065, USA
Type of a scam Advance Fee Loan
Victim Location KY 41071, USA
Type of a scam Advance Fee Loan
Spoofed numbers that leave messages all ask to call back 877-867-5139
Total money lost $3,200
Type of a scam Advance Fee Loan
nerve to say anything but I am sorry we will refund you the money in
your account immediately
Country United States
Victim Location TX 79106, USA
Type of a scam Phishing
Victim Location TX 78717, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 94585, USA
Type of a scam Phishing
Victim Location OH 45430, USA
Type of a scam Advance Fee Loan
Victim Location PA 15470, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location AR 72901, USA
Total money lost $125
Type of a scam Advance Fee Loan
Victim Location CA 95135, USA
Total money lost $2,370
Type of a scam Advance Fee Loan
Victim Location CA 91356, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location KY 41164, USA
Type of a scam Advance Fee Loan
Victim Location MO 63137, USA
Type of a scam Advance Fee Loan