Advance Fee Loan Scam Reports & Reviews (134)
Advance Fee Loan Scam Contacts
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Scammer's address Congers, NY 10920, USA
Scammer's email [email protected]
Country United States
Victim Location OH 45251, USA
Type of a scam Advance Fee Loan
Scammer's address 40 Wall Street, New York, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location CA 91601, USA
Type of a scam Advance Fee Loan
Hello ***,
It's been a minute since we gave over this proposal to your brokers for ******* *******.
Did they ever give this information to you?
Below is the proposal:
Proposal Amount: 190,000
Payback: 226,100
Payment: 3,768
Schedule: Monthly
# of Payments: 60
Scammer's address NY, NY, USA
Country United States
Victim Location FL 33611, USA
Total money lost $250
Type of a scam Advance Fee Loan
Country United States
Victim Location DC 20019, USA
Total money lost $1,200
Type of a scam Advance Fee Loan
Scammer's website www.nysfunds.com
Scammer's address 40 Wall St New York NY, New York, NY 10005, USA
Scammer's email [email protected]
Country United States
Victim Location TX 78739, USA
Total money lost $17,000
Type of a scam Advance Fee Loan
Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10940, USA
Total money lost $1,300
Type of a scam Advance Fee Loan
Loan Lender answered my inquiries. Mr. William Richards sent me a Google form to fill up my information. I was applying for $2,000
loan and he told me that I need to pay 10% of the loan amount for application fee. On June 10,2024 he asked me to pay the $200
thru apple card ($100) and thru BTC ($100). I asked him why apple card and he told me that they have a gift card mining machine to
turn the gift card into a cash. On June 12, 2024 he told me that he will going to mail my checks but the amount is $4,500 and once
the check is clear I will get the $2,000 and bring back the $2,500 to them. I deposited the check on June 14,2024 and on June 20 I
received a letter from my bank NOTICE OF EXTENDED CHECK HOLD. On June 23 I received a letter again from my bank that the
check was returned. They told me that they will just send it thru Western Union but I need to pay $600 for the transfer fee which I
paid on June 29 thru BTC ($300) and apple card. And ($300). On June 30, 2024 a certain Sudais Buba from the CREDIT BANK OF
AMERICA AND EUROPE that I need to get a clearance certificate from the CENTRAL BANK OF EUROPE and I need to pay $800 for
the certificate. And when I'm about to ask them why they don't advice the client regarding this fees and they told me they don't know
to think they are working in the loan company for 5 years. I talked to a certain name SANDRA with cellphone number (209) 682-5486
and she is from the banking department of INSTANT LOAN LENDER and now I'm asking her about the fees she told me that they
don't know about this fees and the loan amount is already deducted from their account and its with the CREDIT BANK OF AMERICA
AND EUROPE already. The Total amount that I pay is $1,300 because I stopped when they keep on asking more money.
Scammer's email [email protected]
Country United States
Victim Location PA 19143, USA
Total money lost $15
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Country United States
Victim Location MD 20874, USA
Total money lost $2,000
Type of a scam Advance Fee Loan
Scammer's address NJ, USA
Country United States
Victim Location PA 18013, USA
Type of a scam Advance Fee Loan
Scammer's address Anitoch, IL, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20874, USA
Total money lost $1,098
Type of a scam Advance Fee Loan
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20783, USA
Total money lost $750
Type of a scam Advance Fee Loan
Scammer's website moneycorp.uno
Country United States
Victim Location VA 20151, USA
Total money lost $1,400
Type of a scam Advance Fee Loan
Scammer's address 430 Park Ave, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location NY 10029, USA
Type of a scam Advance Fee Loan
Alice Thompson <[email protected]>
12:09?PM (2 hours ago)
to me
Hey ******,
It's been a minute since we sent this proposal to your brokers for B & S Accounting. Did they ever relay this information to you?
The proposal is as follows:
Proposal Amount: 190,000
Factor: 1.19
Payback: 226,100
Payment: 3,768
Schedule: Monthly
# of Payments: 60
P.S. You can reply not interested & you will not be receiving any emails from our organization anymore.
Thank you,
Alice Thompson
Capital Advisor
430 Park Ave. NY 10022</[email protected]>
Scammer's website www.suddenfunds.com
Scammer's address 430 Park Ave. NY, New York, NY 10022, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30078, USA
Type of a scam Advance Fee Loan
Factor: 1.19
Payback: 226,100
Payment: 3,768
Schedule: Monthly
# of Payments: 60
And I didn’t respond for couple days and then was emailed by Jacob Greene
Capital Advisor
Sudden Funding Group
430 Park Ave. New York, NY 10022
And said got me to fill out application here below
They just sent it via Hello/Dropbox Sign (Sudden Funding Group).
You can also complete the app here: https://app.hellosign.com/s/DJIhOd22
So I filled it out and then was emailed by Jacob once again saying this
Update from underwriting:
Please send Proof of ownership (Full business tax returns or IRS SS4 EIN Letter)
So I did and then he emailed me back saying I was approved by anyday funding and sent and email from [email protected]
With this below
adf logo.png
Congratulations! Your deal for ********************** LLC has been approved for financing with Any Day Funding, LLC. Below you find the details regarding the terms of this offer.
All offers are subject to final underwriting review and acceptance.
Note* This is a "rate blended" bridge term loan after 40 successful payments.
Business Name: ********************** LLC
Soft Offer: $7,000
Buy Rate: 1.599
Term Length: 100 Days ($118 Daily)
Business Name: ********************** LLC
Soft Offer: $90,000
Buy Rate: 1.08
Term Length: 72 Months ($1,350 Monthly)
Below is a list of stipulated Items for this deal:
Picture of Driver's License or Passport
Voided Check(s) for Business Accounts provided for Underwriting
Payment Rights Purchase and Sale Agreement
Agreement for Direct Deposits (ACH Credits) and Direct Collections (ACH Debits)
Addendum to Payment Rights Purchase and Sale Agreement (fee schedule)
The above offer(s) expire in 7 days.
So I got suspicious because I already been turned down for two loans at 30,000 and now they were saying I’m approved for loan for 97,000. So I started digging into this 2 companies sudden funding group and anyday funding and the first thing I thought was funny was they both used the same physical address. And then besides from there website I could find nothing on either of this companies that They even existed besides there websites. So Jacob keep E-emailing me wanting my voided check and my drivers license copy. So finally I emailed him back and wrote this
The problem I’m having is I can’t find anything online to prove that anyday funding is a real company besides there website. With it being a fairly new company just started business in December 2023 I think that’s what I seen. Do you have any references for this company? And I noticed your company and anyday funding have the same address do you share an office with them? I have looked on bbb and duns and Bradstreet websites and can’t find no info that anyday finding is even a legit company. Let me know if you can provide me with some references or not thanks.
And after that email never heard another word no more emails or phone calls nothing. So I’m about 99.9% sure both these websites are scams and now they have a lot of my personal and business info. Please investigate into these websites and shut them down before this happens to someone else. Thanks
Scammer's address Brooklyn, NY 11230, USA
Scammer's email [email protected]
Country United States
Victim Location DE 19960, USA
Type of a scam Advance Fee Loan
Scammer's website N/A
Scammer's address 2296 Henderson Mill Rd, Atlanta, GA, USA
Country United States
Victim Location GA 30316, USA
Type of a scam Advance Fee Loan
I spoke to someone named Morgan who told me they are not a debt collector but a mediation firm and that I was going to be sued for a pay day loan from some place called EZ loans because I had a $1500 outstanding balance. She said someone was being sent out to my home to assess my assets and that my information was being sent to ChexSystems so my accts could be frozen.
I explained I've never had a payday loan from this place and don't owe this debt. She tried to verify an old company and the name of a bank I banked with. I explained I couldn't confirm any information with her and had to go.
She offered a settlement as she stated the company would give me two options, I could pay a one time settlement of $407 or break up payments for $600+. I told her ai wasn't sure about that, I'd need to check my accts to see how I could make that work and I'd have to call back. We hung up and I immediately called attorney.
They also called from:
18395291905
18644689298
Scammer's website www.bridgeconsolidation.com
Scammer's address 1021 38th Street Suite 501, Brooklyn, NY 11219, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92069, USA
Total money lost $31,773
Type of a scam Advance Fee Loan
Scammer's website They did not give me one, and there is not one on their email that they sent me.
Scammer's address 2296 Henderson Mill Rd NE, Atlanta, GA 30345, USA
Scammer's email [email protected]
Country United States
Victim Location MO 64152, USA
Type of a scam Advance Fee Loan
Scammer's website Acecashexpressloans.com
Scammer's address 1 lake Rd West suite 3rd floor, Congers, NY 10920, USA
Scammer's email [email protected]
Country United States
Victim Location AR 72126, USA
Type of a scam Advance Fee Loan
Scammer's website Na
Scammer's address 2296 Henderson Mill Rd, Atlanta, GA 30345, USA
Scammer's email [email protected]
Country United States
Victim Location MS 39402, USA
Total money lost $1,500
Type of a scam Advance Fee Loan