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Advance Fee Loan

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Advance Fee Loan Reports & Reviews (116)

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Fast cash loan called on the phone and offered a loan for $3000. I sent them in giftcards $1500. They are still asking for more money. Stated they would reimburse me for the $1500 I sent in.

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We receive daily emails offering business loans for different amounts and a website that states they are ScamPulse.com accredited.

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The lady calls herself Amanda Saunders. She gives you 3 options before accepting the loan

1. Get a co signer

2.Have a car title

3.Pay $538.98 up front

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They tried to give me a loan of $300.00 and want me to paid back $1,638.00

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The scammer called me saying I had been approved for a direct loan. They then asked me for personal information for my “profile” including my banking information so they could transfer the funds into my account. They then went into my online account and sent a Zelle payment of $100. They claimed it was a security payment for my loan and it would be returned. After several phone calls from 3 different numbers I was told that the money would be available within 5mins. Then he requested to call me back so he could speak to the ScamPulse.com and lenders. He never called back. I reached out and called. He answered once claiming the system was running slow. Then I was blocked when I began texting saying I would report as fraud.

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Left a voicemail saying "this is Barbara with Advantage Approval Dept. I left you a message last week. I'm not sure if you spoke wo an assigned agent regarding our advantage program but I do see your pre-approvals for up to $61,000. So what I'm gonna do is just go ahead and keep this in pending status. Give me a call back and we can go over the details with you as well as the benefit?

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Got a call and the agent said it was a guaranteed loan. I had to pay $1 for get my credit reports that was supposed to be refunded back to me. Well after they took all my banking info and I called them multiple times they finally said they don’t go through Huntington bank. They only go through credit Union type banks!

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This guy goes by the name Dennis B Mcmurray. He's got numerous accents! We thought it was weird he was asking for a PPI of $2025 to give us a loan for $135000. Good thing we went through our bank and they caught him!

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- Columbus, OH, USA
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I was browsing for a loan. I received a text message offering me a loan from $500 to $5000. I reviewed the text and called ScamPulse.com to ask if they were a legitimate loan company.

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Approved 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.

 

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I applied for a loan they were to transfer money into my account. Wanter bank info and wanted to verify the account by sending me money and then have me send them back the verification money by gift card. When I said I did not feel comfortable they threatened to make me pay legal documents for "wasting their time". I had changed my password but will change it again to be safe

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Call Received stating I was approved for a personal loan, confirmed personal information such as date of birth name address email etc. from online application which appear to be a secure site. They gave me a confirmation numbers that I would be getting an email within 10 minutes that never came. They gave me a phone number that’s wasn’t active. Hung up on me multiple times as I started to catch in. I called I asked to speak to a manager by the name of Sam Parker who also hung up on me when I threaten to file a complaint on here I am still pending an email I have not received and a call back that has not yet come.

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

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I received a call from 833-570-5796, stating it was the national financial hardship center and I was preapproved for a loan for $31,000 without a credit check, same-day approval, I needed to call back 833-326-0815. I did not call, and reported it to the Arizona attorney general office and ScamPulse.com

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I was in need of a loan. The website looked encouraging. I filled out the application, they called me to complete the application process, and they even sent an approval letter for $1,000. They sent 2 separate deposits to my bank account. They called me back and said something was wrong with the loan, and I needed to return the funds through a Bitcoin account. They also deducted the funds from the bank account.

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Phishing operation. Please block this number from calling others. Sounded like American voices. Detected no foreign accents.

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The scammer(Nick) texted me stating that i qualify for a loan for $5000. Then Nick called me and requested my information through the phone to approve me for the loan. Nick emailed me paperwork including the ScamPulse.com logo stating i was approved for the loan. Then Nick told me to go to Walmart money service and have them scan a code he sent me and pay the 990 to see if the money would go through then i would receive the 5000. Then nick attempted to take 1490 out of my account and my bank contacted me about the suspicious transaction stating they called the number but it said it was not an active number.

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Was trying to get a legit loan and the offered the highest amount so I tried to get they new I was desperate

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I was advised that because of my credit I would have to put collateral and to send a money order of 726 to Canada after I sent that I was advised to send another 726 to Canada again so I did before I sent I asked the agent was that all they could ask for she said yes so the next day I called and they asked for another 500 I didn’t have it so I was told I had to wait until November 11 or 14th for my refund it’s the 14th and no money was refunded nor will agent give me any answers can’t reach manager

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they contacted me saying they would loan me 30.000 based on my income and for me to send picture id, prooof of income, and mail with my name and address.

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They have taken money out of my account. I did not authorize them to withdraw money from my account. They would withdraw from my bank account and put it on my Albert card which I don’t have. My account has been compromised so many times. I have to constantly change my password just so I can go in and CANCEL the transfer I did not initiate. You can only text and I strongly feel they are the ones initiating the fraudulent withdrawals. They will make it seem as if you initiated it or someone you know did it. There’s no way if I’m constantly changing my password that this should keep happening. No one but me has access to my phone.

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