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Advance Fee Loan

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Advance Fee Loan Reports & Reviews (116)

- Ohiopyle, PA, USA
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Call from Jessica. Loan apprval team. . I have gotten many calls from numerous area codes. I have not answered any if them. They want personal information.

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- Fort Smith, AR, USA
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Micheal Rich said to pay Apple gift card $125.00. For a loan of $8000. I paid but never received the loan.

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- San Jose, CA, USA
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H. McClain, CCF loan officer contacted and offered me a loan of $5K on 10/11/2024, he promised this loan can be done in one week, but as of today, 11/11/2024, one month passed but my loan not even done. He required me to pay upfront loan cost $2370 by buying gift vouchers to send him for only $5K loan, and he not even stopped right here, he continued to ask for more money, because he blamed on my not too good credit score, and he told me the very skeptical and violated bank ways to fund the loan to me, I did not feel comfortable about this, such a big loan company, but he could not even fund me by ACH, cashier check, money gram or wire transfer, but when I first talked to him, he promised to fund me by money gram, this is the only reason I accepted this loan, but turned out he gave me fake promise. I cooperated with him so much about this loan with hope to get the loan faster, come to the point he asked me to pay more, and he knew so well I had no more money to bring in, then I told him I wanted to cancel this loan because I could not afford anymore, and I need all my money back for my urgent needs, he got so mad, and his final words to me that he challenged me to report to police for help, I am seeking local lawyer in helping me to get my money back. This is my nightmare loan to deal with the so dishonest and unreasonable loan officer, if you need to do business with this company, please watch out

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- Tarzana, CA, USA
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loan scam

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- Olive Hill, KY, USA
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Letter addressing my recent loan request that I did not make. The letter was requesting me to complete the process with a temporary user ID and password of my last 4 digits of my ss#. The dollar amount is not mentioned

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- Saint Louis, MO, USA
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I applied for a loan and was contacted via text saying i was aprroved. After further conversation the man Don Watson was able to access my debit card and account info and made claims on my account. Before that i was told that in order to proceed with the loan, they would deposit a small amount in my account then i would have to go to walmart to send it back in order to be approved for loan amount. I then contacted my back fraud depatment.

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- Ashland, MO, USA
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constantly receiving spam faxes. I have requested that they stop faxing me more than 15 times. they will not stop. I get a fax from them multiple times per week every week.

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- Madison, WI, USA
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I still receive requests to fill out their form with my personal info, which I have not given.

They promise to provide loans that do not have to be paid back.

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- Shreveport, LA, USA
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They asked for my social security number, address and phone number.

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- Los Angeles, CA, USA
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This company does bad business deals, this lender helped a scammer still an elderly woman’s property and the equity to both of her homes and then foreclosed on both of the homes without contacting the homeowner! He then tried to sale the homes in an Auction when the homes were not purchased in an Auction he begin to transfer titles, He transferred the title into his girlfriend name and he forced her to file an eviction on the homeowner and the homeowner’s child and grandchildren, the homeowner has filed a lawsuit against the lender and the scammer but the lender has falsified documents (lease agreement) to file an eviction this lender is a scammer also and needs to be arrested. This lender and the scammer take only elderly persons property and leave them homeless.

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- New Bern, NC, USA
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Unknown Deposited a new message:

"And five. And um I'm I'm not sure if you've already spoken to an agent, but I do see your pre approval for up to 48,000 on a few new programs that have taken effect. So what I'll go ahead and do is just keep this in a pending status for now. And uh yeah, if you have about 15 minutes today, go ahead and give me a call back and we can go over the details as well as the benefits. Again, my phone number is 8444742375."

Click here: 14699825000 to listen to full voice message.

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- Fort Wayne, IN, USA
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My father was trying to get a personal loan of $3000. Unfortunately, his name was attached to my personal account (since it was opened when I was a minor). The scammers from Advance America disputed multiple transactions on both of our accounts and took the funds when the bank reimbursed everything. Even though I caught this happening, the bank did not take it seriously in the beginning. Now, two months later, my credit cards and completely messed upped and my credit score has dropped 100 points. My father is in a worse situation. They have also changed their phone number since being caught, but still try to contact my dad.

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- Saint Louis, MO, USA
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They texted me for a renewal of McAfee services. I said a renewal of what? Unbeknownst to me he contacted me by text to ask me to renew a charge of $615.24 for "Quick Heal Security." I didn't authorize in 2023 or currently 2024! I wrote him stating I didn't ask for or authorize any of this and asked for an immediate refund! I am highly upset and confused about this. I decided to contact ScamPulse.com about this.

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- Atlanta, GA, USA
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This Company False Advertise That If We Don’t Get Approved For A “Merrick Bank Account” We’ll Get $50 , I Apply In February And Still Haven’t Received My Funds , This Is False Advertisement And I’d Like To Be Confiscated For The Inconvenience

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- Centralia, IL, USA
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Text messages for a loan

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- La Verne, CA, USA
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Was ca told to buy Walmart cards in the amount of 950 dollars they stated once C the C insurance money was paid for the loan funds to be deposited into my bank account within two hours or less I purchased

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- Millers Creek, NC, USA
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I applied for a short term loan through this company, and was later contacted by someone claiming to be an employee for them, said her name was Erica Jones. She gave me the company phone number along with her personal ext number. I was told to go to the nearest grocery or drug store, which happened to be a Food Lion, and to call her back once I was there. I did this using the number and Ext that I was given, and reached the person that she claimed to be. I was told to take a picture of the cash to verify payback stability. This is all AFTER she has already gotten my bank account and routing numbers. The $60 was supposed to be just proof of cash ..I was then pro.pted to buy a specific prepaid card, which happened to be an "Everything Apple" card. I don't own an Iphone or any other Apple devices, so I have absolutely NO NEED for this card. I was informed multiple times that no money would be deducted from ANY card. I contacted Apple to check the balance of the card and it had already been redeemed but could not tell to whose account it was redeemed (which I think is also untrue). They then called back and after initially telling me there was no credit check, that "Due to my credit score not being a 700 or above, I would then need to send an additional $200 before the loan could be released and put into my bank account via direct deposit. Since I did NOT send the additional money requested, they have attempted calling me several times. Once my wife answered the phone, they proceeded by hanging up on her, which only verifies and proves to me without a doubt, this is 100% a SCAM.

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- Emporia, KS, USA
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They use a fake profile from a women at my church to send me a link…I clicked it and I believe they have all my information and they are contacting me still.they also have a facebook account by the name of Attorney Erik

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- Columbus, OH, USA
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Through IM, the scammer, Andrew Soto, stated I would receive $1000 if I cash app $50. He had me add $50 to cash app. Then said I had to pay PVC $256. I said I didn't have that. He said he would pay it and I could reimburse him. He had me cash app to Taylor Spinella. Then said I had to pay GAF $109. At one point he had me send $50 to Bitcoin. He kept trying to get me to give him more money. I can't believe I trusted him. He said he was a Christian and wouldn't scam people. Today was my deceased mother's birthday. I guess I was vulnerable and just weak getting deceived by him.

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- Willow Springs, MO, USA
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I received a call from this company and I was offer a $5000.  I was told that my payments would be $133 a month for 36 months. They transferred me to a agent that said he worked for US bank and that I would receive the money to my bank account through a inner bank transfer. I was told that I needed send them $250 gift cards for a personal property insurance on loan. Then I was told to send another $400 for the transfer fee to transfer money from their account to my account. The money was suppose to be deposited into my account 12/30 by midnight. I never received the money.

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