Advance Fee Loan Reports & Reviews (75)
Advance Fee Loan Contacts
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Scammer's website capitalcosmos.com
Scammer's address 3200 Greenfield Road Suite 300, Dearborn, MI 48120, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Scammer's website www.holtzmamfs.com
Scammer's address 6267 Greenwich Dr. Suite 407, San Diego, CA 92122, USA
Scammer's email [email protected]
Victim Location GA 30161, USA
Type of a scam Advance Fee Loan
1. Get a co signer
2.Have a car title
3.Pay $538.98 up front
Type of a scam Advance Fee Loan
Scammer's address -
Victim Location MI 48331, USA
Total money lost $100
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
Scammer's address Coral, MI, USA
Scammer's email [email protected]
Victim Location MI 48164, USA
Total money lost $1
Type of a scam Advance Fee Loan
Scammer's website www.bridgewmg.com
Scammer's address 101 Pacifica Suite 155, Irvine, CA 92618, USA
Scammer's email [email protected]
Total money lost $2,025
Type of a scam Advance Fee Loan
Victim Location OH 43211, USA
Type of a scam Advance Fee Loan
Scammer's address PO Box 117320, Atlanta, GA 30368, USA
Victim Location AZ 85308, USA
Type of a scam Advance Fee Loan
Prior to funding account, they wanted to deposit multiple small amounts and not to touch. Will be withdrawn then loan deposited.
Hung up.
Man was middle eastern.
Scammer's website Classic finance.co
Scammer's address Chicago, IL, USA
Victim Location SD 57108, USA
Type of a scam Advance Fee Loan
Scammer's address Phoenix, AZ, USA
Victim Location AZ 85037, USA
Type of a scam Advance Fee Loan
Scammer's website ClassicFinance.com
Scammer's address 137 S Dearborn St Chicago IL 60603, Chicago, IL 60603, USA
Victim Location OH 43232, USA
Total money lost $500
Type of a scam Advance Fee Loan
Scammer's website Www.classicfinance.co
Scammer's address 137 S Dearborn St, Chicago, IL 60603, USA
Victim Location NY 12958, USA
Type of a scam Advance Fee Loan
Ironically I received a text from a different number Claiming to be a different lender for a different personal loan amount I contacted the number, turns out it was the same company the representative I spoke with at that time tried pretending like I was somebody else like my name with someone else. And then said oh yeah this is so-and-so and I realize his voice is completely familiar to the person I spoke to earlier this morning I told him I’d be filing a complaint on here and he said whatever you have to do and hung up
Scammer's address Prescott AZ, AZ, USA
Victim Location AZ 86314, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Victim Location NC 27405, USA
Total money lost $991
Type of a scam Advance Fee Loan
Scammer's address Detroit, MI, USA
Victim Location MI 48213, USA
Total money lost $400
Type of a scam Advance Fee Loan
Scammer's website Www.fairwayfg.com
Scammer's address 1700 7th ave. Seattle wa, Seattle, WA 98101, USA
Scammer's email [email protected]
Victim Location TX 77581, USA
Total money lost $1,400
Type of a scam Advance Fee Loan
Scammer's website www.stringfinancials.com
Scammer's address 1098 Ann Genesse, Lansing, MI 48933, USA
Scammer's email [email protected]
Victim Location CA 91915, USA
Type of a scam Advance Fee Loan
Victim Location TX 77338, USA
Total money lost $350
Type of a scam Advance Fee Loan
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 93004, USA
Type of a scam Advance Fee Loan