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Advance Fee Loan

Advance Fee Loan Reports & Reviews – Page 4 (119)

- 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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- Bloomington, IN, USA
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I was told by this person that i was investing for 10,000 it was 2 main people doing this to A one Raymon Branson. And the accountant for a bitcion company. All alot of these messages are in my old facebbok account. Which i have been locked out of now

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- Austin, TX, USA
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They called saying I got approved for $4000 loan amount, but proceeded to ask for user name and password to my bank account. They were then trying to charge me a $450 cancellation fee and file a law suite if I didn’t pay that.

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The scammer was introduced to me by a “friend “…he told me I could receive $10.000 if I was willing to pay $1000. I agreed. The scammer kept asking for more and more money until my bank account had no more money in it..and “they “ my “friend “ and the scammer continued to ask for more money.. my “friend “ urged me on saying..” this is the last time you’ll be asked for money” this continued even After I told I them I didn’t have any more cash! There’s a lot more to report but I don’t believe I’ll have enough space to continue on with the whole story.. but that was the gist of what happened..

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I was attempt to get a loan to catch up on beers to help improve my home and they called me contact me and saw my name on it on the internet so they asked me do I need it so I said yes so I gave them some money to eat some money to do all open up a file and plus I don't know but they scammed $524.00 from me it will attempt to get $700 for me but I didn't I didn't take the last one I didn't go for it so I'm a question to check into this call Advance America personal loan downtown Florida they said he had nothing to do it it's a scam it's the person now is this New York I have the application I can send you that

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- Anna, IL, USA
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They would direct deposit the $500.00 into my checking account.  They wanted me go and get my debit card, go to the teller at the bank withdraw $500.00 that they would have sent me.  James Sherman wanted me to go to Walmart and he was going to instruct me on what to do there as for as sending the $500.00 back to them.  After I send the $500.00 back to them they would send the $8000.00 to me.  

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- Baton Rouge, LA, USA
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Text messages from 714-790-1377 regarding $80,000 loan

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- Lincoln, NE, USA
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I was trying to get a short term loan. I paid $10 for verification and then i was redirected to Plac Guarantee that wanted 100 dollars for refferal fee with only check money order or cashiers check. I stopped process there.

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- Kingman, AZ, USA
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I was told i could receive money and all i had to do was send a transaction fee and they stole the money from me

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- San Antonio, TX, USA
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I too was looking for a loan and they told me I had to pay $9.95 to PayPal then they wanted another $100 sent via money order by mail overnight I checked the ScamPulse.com found out the reports and I have canceled that loan offer I knew it was too good to be true

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- Marion, OH, USA
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oI was looking for a loan online, and got an IM through Facebook from Lena Andrew saying she would give me a loan for $20,000. She hasn't asked me to verify my income. She is asking for $250 a month to pay it back. She said she wants me to be a good person and she trusts me to pay it back. She hasn't said how she will send me the money.

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- Winston Salem, NC, USA
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It was a f fraudulent loan they left my bank account-3400 I did a police report that was 7 months ago today I open my email and there they were this is all I have on them I am forwarding the loan paperwork

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- Jefferson City, MO, USA
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Scam and have my bank info

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Was approved for a loan of$10000. Had to provide proof of income, two pieces of identification. and send $800 in an transfer. Advance was a “security deposit “ for the loan and was said to be refundable. Was to make monthly payments that seemed reasonable while consolidating debt. Then, they say they need another $800? I told them I want my money back, I need it desperately. I am suspicious I won't get anything back

1 (902) 800-6016

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Called and offered 30k loan and wanted me to email: Request you to share all the required documents as per the below list:-

1. Primary Identification Proof- Driver’s License Copy/Passport Copy/ State ID Copy.

2. Secondary Identification/ Address Proof- Utility Bill/Cellular Bill/Internet Bill.

3. Bank Statement/ Proof of Income/ Check Stubs/ Pay Stubs - Last 3 months

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This company got me through an email. Never spoke to anyone on the phone. Just a website questionnaire that said "yes we can approve your loan. We need this information to run it." I gave them personal information and banking account information. A few hours later, $1200 shows up in my account. Check my emails, there was an email from 1:30am saying click this box to sign. I didn't, instead I went online and created an account on their site with my information and there is this INSANE document with 762% in interest. They wanted $5742 in interest charges, $347 a month twice a month for 20 months. They had gotten my ip address when I originally clicked the link and my name was already filled in. The IP address is generic, it's not mine for security for reasons like this. They had checked boxes for me to approve the monthly payments come out of checking automatically twice a month. Also, Normally forms let you sign. I have a Note with stylus, so I always sign my name or just put an ex. Someone had put my name twice. The loan wording is insane. Talking about they go by the law of the Tribe. I cannot believe this.

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I was in the process of applying for a personal loan online, when I received an offer from a company called Freedom Plus. Turns out, Freedom Plus WAS a real company that had changed its name to Achieve Loans. The scammer tried to claim they were bought by Achieve but still offering loans under the Freedom Plus name. For reference, I never actually signed the loan agreement or received the $5,000 loan promised. After much back and forth and giving them my banking information/online banking information, I was told I needed to go through a bank verification process. At this point, I wasn't too skeptical. They told me they were sending money into my account and I would have to send it back via Cash App or moneycard addition at Walmart. Once completed and the money returned, the loan would be deposited into my account. At first, I was told they were sending me $1,000 that would need to be returned. I believed they were lawfully/honestly depositing this money into my account. So I transferred it to my other bank account to be able to send it back via money services at Walmart. Once I did so, I was told that the verification department needed me to do it again since I had used a different bank account. This time it was $600. I was told this would be the final time I had to go through the verification process and then the loan money would be deposited into my account. I once again went to Walmart and did so. Both times, I was sent the money card information to add the money to. The "loan officer" told me that it worked and the loan money would be deposited into my account in the morning because they were "closing". The next morning, a mobile deposit was put into my bank account. However, no money had ever hit my account and/or became part of my available balance because it had to be verified by my banking institution and was put on hold. At the same time, the "loan company" had put $300 into my other account. Keep in mind, each time, they had "deposited" "extra money" into my account as a way of being nice and keeping their customer happy and gaining their trust. I was now told that I had to do the verification process yet again but it would be the final time. This time, I refused since no money had hit my account to be able to "return". At this point, the loan officer was texting me and accusing me of being dishonest and running away with money. He told me it was government money, which it definitely was not. He threatened me with legal action and harassed me. He told me I would be going to jail and that I was stealing money and that I must return the money at any cost. When I told them there was no money to return, he told me they filed legal action against me and listed the codes they filed complaints against me under. However, these code/section numbers did not match the legal action he was trying to associate them with. Also, there were several typos within his messages. He also had a fake number call me and falsely pose as a police officer and state that there was a legal complaint against me. When I did not respond to the "loan officer's" harassing messages, he told me they were giving me one last chance to return the money to them, since they could not take it back themselves. Now, the money could also be sent back via Zelle. I since blocked the number and contacted my banks and opened claims on the transactions and the companies. This company tried to pose as a real corporation and harass me/threaten me with legal action in order to get me to comply. At first, I thought it was normal. This was until I was being harassed and threatened and asked to go through the verification process a third time.

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The scammer said her name was Cindy, and I was approved for a loan for 47,000.00. She left a message on my phone for two weeks now. So I returned the call three times , of course Cindy was not available. I asked the male voiced man to stop calling me from my government work phone and he hung up on me.

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