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Advance Fee Loan

Advance Fee Loan Reports & Reviews – Page 2 (120)

- Mc Leansboro, IL, USA • Jul 10, 2025

I tried to apply online for a loan.  I got a call from this Advance America loan company imposter from Matt Morgan at 312-566-7167.  He said that in order to get my credit score up, I would have to pay him $299 and then he would give me the loan.  So I knew it was a scam and called the BBB.  I'm tired of people being taken by these scammers.

- Saint Louis, MO, USA

They were supposed to give me a loan for $3,000 and I talked to Sam Wilson and got an email from them. He put me through to his manager and she ended up taking my money out. of my account. They had me to go to a store at Walmart or Walgreens to get gift cards. The phone no is 512-288-1031 and I talked to Sam Wilson at extension 219. They sent me a LendingClub letter too.

This "business" advertises as a loan company. After a few attempts at a

supposed loan they claimed lender backed out. This was after receiving

$3600 from me. Which I'm now in debt from payday loans/loans to cover

the initial deposit they requested.

They then stated I would be refunded my money with 7-10 business days.

Over a week ago would have been the 10 business days. I've never

received any refund from them!

Kim McDonald continues to answer my calls & claims the refund is

coming.

- Nashville, TN, USA

Helllo, this isxJackie with Checkgo. Ypur request has been processed and accepted! View here: htpps://login.checkgo.org/svzwBbdy

- La Habra, CA, USA

I get these calls daily. It's always from a different number, and the caller ID changes from state to state, but the voicemail is always "Hi, this is Samantha from Easy Loan Solutions". I have never picked up the call, but Google phones will answer the call with the Google virtual assistant tool, and that's how I know it's them. I've never applied for a loan, and I'm not looking to.

- North Andover, MA, USA

Keeps calling from different numbers, claiming to be from Easy Loan Solutions

- Saint Peters, MO, USA

I continue to receive text message regarding for a loan that I applied for in the amount of $64,000.00 I have not applied for any loan and they continue.

They promised me a 100k consolidation loan if I gave them 1340

dollars security deposit and said there would be no problems and send

me the money. This was not only false but they waited till the 11th

hour to say anything then had the nerve to ask for more money. I

refused and demanded refund which they promised in a week this didn't

happen, they stopped responding to emails, phone calls, texts the

recently called from the same phone number saying that they were from

capital financial lending offering a loan with similar conditions

and almost the exact same conditions. I want my 1340 dollars back

today

Scammer out of $150 by fraudulent loan company. They requested a release

fee of $300, which I could not send so they suggested $150

I sent it to the instructed email and they ghosted me and I have not

gotten my loan. I lost my money.

On 17 March, 2025, I applied for a personal loan through Central

Financial Loans via their website: centralfinancialloans.com. The

company claimed that I was approved for a loan and requested a $980

security deposit before the funds could be released. They assured me

that this was a standard procedure and that I would receive my loan

immediately after payment.

I sent the $980 via Interac e-transfer to the account details provided

by the company. After some time, they responded claiming that they had

processed my application but that I came back as a high-risk client.

Because of this, they told me I now needed to send an additional $1,610

as a security deposit before they could release my loan.

That’s when I realized I was being scammed and immediately demanded a

refund. Since then, they have completely stopped responding to my emails

and calls, and I have received no refund or loan.

This company is clearly engaging in fraudulent practices, preying on

people in need of financial assistance by requesting large sums of money

under false pretenses. I am requesting the ScamPulse.com to take action against

Central Financial Loans, warn other consumers, and assist in recovering

my $980.

I have screenshots, emails, payment proof, and any other necessary

evidence available upon request.

Another note I want to add, as I dug deeper on their website to find out

more about their operation, it appears these are the people associated

with an old loan scam operation by a company called Wincanton Lending.

It seems they forgot to remove their former name from a certain place on

their website.

Wish I dug more into it before.

- Buckeye, AZ, USA

I received several phone calls where they left a message claiming they are with Community Lending Union asking me to call 855-356-2569 for a pre-approved loan

- Franklin, WI, USA

I contacted this company from Facebook about a loan and gave them my personal information (drivers license and ss# and Cashapp id) They said i was approved for $5000. All this was done through Facebook messenger. I did sign a contract before i was approved. When they wanted more info, i requested info from them and they declined and said they would cancel my application. Now they are being nasty about it and i told them to go and cancel it. I removed my information from Cashapp (which bbva told me i needed in order to receive my loan) .

The contract was signed on January 14, 2025. The company was supposed to

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."

after making a security deposit 1340 i was promised a loan of 100k later

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

- Cranston, RI, USA

unwanted calls multiple times a day from Jessica with generic loan processing dept. Never applied to loan.

- Los Angeles, CA, USA

Taking my pertinent information and my picture then denying me for a loan is definitely a scam.

- Florence, AL, USA

A woman named Jessica has been repeatedly calling me every day, using different phone numbers each time. However, her message remains the same—asking me to continue a loan that I never applied for. She always leaves a callback number, 877-867-5139, which I suspect is fraudulent.

- Ramona, CA, USA

Did not pick up and let it go to voicemail. it was a woman, her name was "Jessica" and they are almost done processing my "loan". They need to "verify my income" They gave me a log number and a call back number at 8778675139.

- Newport, KY, USA

Daily receiving calls from various numbers... all same auto generated AI message from Jessica inquiring about my loan app and needing to verify information. Block them, another call comes in from a diff number.

Spoofed numbers that leave messages all ask to call back 877-867-5139

These cheats scammed 3200 dollars out of my money from me and have the

nerve to say anything but I am sorry we will refund you the money in

your account immediately

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