Sign in  

Advance Fee Loan Scam

Sharing is caring! Are you having problems with Advance Fee Loan Scam? Use ScamPulse to file a complaint.

Advance Fee Loan Scam Reports & Reviews (173)

• Apr 05, 2026
Report

GREAT WHIP RECOVERY CYBER SERVICES PROVES ITS DOMINANCE AS ONE OF THE MOST POWERFUL AND DEPENDABLE ONLINE CYBER RECOVERY EXPERTS
Hello everyone. I’d like to share my personal experience from one of the most challenging times in my life. I’m based in Sydney, Australia, and on November 13, 2025, I fell victim to a fraudulent cryptocurrency investment platform that promised substantial financial growth.  Believing their claims, I invested a total of $220,000 with the expectation of earning solid returns. However, when I attempted to withdraw my funds, all communication abruptly stopped. My calls were ignored, my emails went unanswered, and I was left feeling completely powerless. Like many others, I had heard that Bitcoin transactions are impossible to trace, so I assumed my money was lost forever.  After some time, I discovered information about GREAT WHIP RECOVERY CYBER SERVICES, a reputable digital asset recovery firm. I decided to reach out to them, and to my astonishment, they were able to help me recover the full amount I had lost.  I’m sharing my story in the hope that it may help someone else who is going through a similar situation and looking for support. Their contact is,

Website: https://greatwhiprecoveryc.wixsite.com/greatwhip-site
Email:[email protected]
Call: +1(406)2729101
Photo 1 proof in review #18168619 about Advance Fee Loan Scam

Useful
Reply
• Mar 07, 2026
Report

I am Natasha Williams from Dallas. I want to share my testimony to encourage anyone who has ever fallen victim to a scam or fraud. Some time ago, I was defrauded by some fraudulent cryptocurrency investment organization online, I was a victim and I lost a huge amount of money, $382,000. I felt angry, disappointed and helpless but I refused to give up and stay calm. I came across this agency, GREAT WHIP RECOVERY CYBER SERVICES.. who helped people recover their money from scammers and the testimonies I saw were quite amazing. And I decided to contact them. I gathered every piece of evidence, chats, receipts, account details, and messages and reported the case to the agency, GREAT WHIP RECOVERY CYBER SERVICES. After 73hours of follow up and not losing faith, the fraudster was traced and held accountable and I recovered all my money back. I highly recommend, GREAT WHIP RECOVERY CYBER SERVICES agency if you have ever fallen victim to scammers, you can contact them.

Website: https://greatwhiprecoveryc.wixsite.com/greatwhip-site
email: [email protected]
Call Line: +1(406)2729101
Photo 1 proof in review #18091311 about Advance Fee Loan Scam

Useful
Reply
• Feb 26, 2026
Report

My name is Elizabeth Madison currently living in New York. There was a time I felt completely broken. I had trusted a fraudulent bitcoin investment organization, who turned out to be a fraudster. I sent money, believing their sweet words and promises on the interest rate I will get back in return, only to realize later that I’ve been scammed. On the day of withdrawal there was no money in my account. The pain hit deep. I couldn’t sleep, I kept asking myself how I could have been so careless, meanwhile my mom was battling with a stroke and the expenses were too much. For days, I cried and blamed myself. The betrayal, the disappointment and my mom's health issues all of this stress made me want to give up on life. But one day, I decided that sitting in pain wouldn’t solve anything. I picked myself up and chose to fight for what I lost then I came across GREAT WHIP RECOVERY CYBER SERVICES and saw how he helped people recover their funds from online fraud. I emailed all the transactions and paperwork I had with the fraudulent organization and they helped me recover all my lost money in just five days. If you have ever fallen victim to scammers, contact GREAT WHIP RECOVERY CYBER SERVICES to help you recover every penny you have lost.

(Website https://greatwhiprecoveryc.wixsite.com/greatwhip-site)

(Email greatwhiprecoverycyberservices @ gmail com)
Photo 1 proof in review #18066589 about Advance Fee Loan Scam

Useful
Reply
• Feb 19, 2026
Report

I’m Kim Tremblay living in Toronto, Canada. I’ve always been careful with my money until one night I stumbled onto a sleek website offering Guaranteed Bitcoin Doubling. The site looked professional. The testimonials sounded real. I invested $640,000 in Bitcoin hoping it will double the amount the company told me. Hours passed, the website stopped responding, customer support vanished and right there, I realized I’ve been scammed. I couldn’t sleep that night.
In the morning, I searched frantically online on how to recover scammed Bitcoin, then I came across GREAT WHIP RECOVERY CYBER SERVICES and saw testimonials of how it has helped people recover bitcoins by online fraudsters. I contacted the agency and gave them all the necessary information about my transaction, after 72 hours they called me to inform me that my money had been recovered.
If you have ever fallen victim to online fraudsters, you can contact GREAT WHIP RECOVERY CYBER SERVICES on this number.

Website: https://greatwhiprecoveryc.wixsite.com/greatwhip-site
Email: greatwhiprecoverycyberservices @ gmail .com

Useful
Reply
• Feb 12, 2026
Report

I was unfortunately deceived and scammed out of $88,000 by someone I trusted to manage my funds during a transaction we carried out together. The experience left me deeply disappointed and hurt, realizing that someone could betray that level of trust without any remorse. Determined to seek justice and recover what was stolen, I began searching for legal assistance and came across numerous testimonials about GREAT WHIP RECOVERY CYBER SERVICES, a group known for helping victims recover lost funds. From what I learned, they have successfully assisted many people facing similar situations, returning stolen funds to their rightful owners in a remarkably short time. In my case, the GREAT WHIP RECOVERY CYBER SERVICES were able to recover my funds within just 48 hours, which was truly unbelievable. Even more reassuring was the fact that the scammer was identified, located, and eventually arrested by local authorities in his region. That outcome brought a great sense of relief and closure. I hope this information helps others who have lost their hard-earned money due to misplaced trust. If you’re in a similar situation, you can contact them through their info below to seek help in recovering your stolen funds. 

Email: greatwhiprecoverycyberservices @gmail .com 

Useful
Reply
• Feb 05, 2026
Report

I once fell victim to online investment scheme that cost me a devastating €254,000. I’m Thomas Muller from Berlin, Germany. The person I trusted turned out to be a fraud, and the moment I realized I’d been deceived, my entire world stopped. I immediately began searching for legitimate ways to recover my funds and hold the scammer accountable. During my search, I came across several testimonies of how Great Whip Recovery Cyber Services helped some people recover money they lost to cyber fraud, I contacted Great Whip Recovery Cyber Service team and provided all the evidence I had. Within about 36 hours, the experts traced the digital trail left by the fraudster, the individual was eventually tracked down and I recovered all my money back. You can contact them with, 

text +1(406)2729101
email greatwhiprecoverycyberservices @ proton .me

Useful
Reply
• Feb 03, 2026
Report

I was a victim too, and I have suffered a financial loss exceeding $85,000 as a result of its activities. A recurring pattern observed in this scheme is the continuous demand for additional payments from victims under false pretenses.

I am pleased to state that I have since recovered my funds with the assistance of cybertechdata_forensics. Based on my experience, I recommend that affected individuals seek professional assistance and submit electronic communications supported by relevant evidence for proper review and action

Telgrm: cybertechdata_forensics
Whtspp: +51 920 385 401

Useful
Reply
• Dec 15, 2025
Report

I had a tough time with my crypto assets after a mishap, and I was honestly feeling pretty lost. That’s when I found ALPHA RECOVERY EXPERTS. From the get-go, they were super approachable and walked me through the entire recovery process step by step.
What really impressed me was their level of patience. They took the time to explain things in a way I could understand, which made me feel a lot more at ease. I appreciated that they weren’t just focused on the technical side of things; they genuinely seemed to care about helping me recover my investments.
In the end, I was able to recover a significant portion of my crypto, and I couldn't be happier. If you’re facing a similar situation, I’d definitely recommend giving ALPHA RECOVERY EXPERTS a try. They made a stressful situation much easier to handle!

For More information visit their website at; Alpharecoveryexperts.com
Contact Email; help@ alpharecoveryexperts. com
Text/Whatsapp, +44(745)742-46,81

Useful
Reply
- Asheville, NC, USA • Nov 10, 2025
Report

Hi Bill, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Text End to opt out

Hi Bill, Can I call you to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

Useful
Reply
- Virginia Beach, VA, USA • Nov 06, 2025
Report

Received text from 40158. Text as follows: Hi Xxxx, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

At no time did i sign up for a loan, or request contact.

Useful
Reply
- Rutherfordton, NC, USA • Oct 10, 2025
Report

Hi Troy, this is Iron Wire America reaching out one last time to finalize your personal loan. If I do not hear back from you, I will assume you are no longer interested. Otherwise, let's jump on a quick call to discuss the next steps.

Fake loan I never applied

Useful
Reply
- Groton, SD, USA • Sep 09, 2025
Report

Calls come from many different phone numbers and voicemail does not state the business name yet is asking for a callback to provide personal information, stating your Loan Application is almost approved for $63000 on a 60 month term. That'd be $1218 per month, repayment, with no upfront fee. The callback number in the voicemail is always different as well. There's no way to block the number because they'll call back on a different call back number and the voicemail will be different again for the business company callback. The number I got on the last voicemail was 8335883827, and searching online tracing back to Business name cision which states is PR company, not a loan company.

Useful
Reply
- Mason City, IA, USA • Sep 04, 2025
Report

This can just happened last week. And this week till today, and they are still expecting me to call tomorrow to pay for some more money on an excuse that they just made up. I have proof of everything I have them recorded on the phone. I need help to get my money back

Useful
Reply
• Dec 16, 2025
Report

Kindly send @Hacker0719 direct message on telegram @Hacker0719 or mail them on [email protected] for quick recovery, they will surely recover your fund back

Useful
Reply
- Pisgah Forest, NC, USA • Aug 29, 2025
Report

Hi xxxxx. Don't want to bother you. This is Nexfund to finish reviewing options for your $40,000 personal loan. Do you have time now for a quick call? If the $40,000 is no longer needed, let me know. I appreciate it.

Useful
Reply
- Tulsa, OK, USA • Aug 28, 2025
Report

Was faking a loan offer and to get the loan they needed a Xbox gift card

Useful
Reply
- Gretna, LA, USA • Aug 06, 2025
Report

I was contacted stated I was approved for a loan of 3000, they sent me the email that I had to sign and I paper I had to put my bank information on. I’m waiting on the to deposit the money they deposited a check and debit the money out of my account but the check didn’t clear so they took the money I had in the bank and put my account in negative. The bank closed my account and no longer wanted to do business with me

Useful
Reply
- Virginia Beach, VA, USA • Jul 25, 2025
Report

Every message is this transcription:

“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like An income related question and address verification you can also take care of those online through the loan portal. If you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know otherwise this approval will likely expire in the next few days or you're always welcome to re- Again press two now or give us a call at 833-727-8488 to opt out of future calls press nine…”

Useful
Reply
- Asheville, NC, USA • Jul 17, 2025
Report

Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. Opt out Opt out of future calls press nine…”

Useful
Reply
- Chicago, IL, USA • May 22, 2025
Report

The scammer pretend to be a loan lender and approve victims for alleged loans, via sending emails of applications and approval letters, and loan confirmation approval letters, and then state via text that in order for the loan to be wired, the $145.00 wire fee plus processing fee must be paid by the victim, yet will be refunded, and to load the payment to a Green Dot Bank card, like the Walmart Money Card, and email them the picture of the receipt and card image. Then, the scammer repeat the process by stating that a low credit score arose as an issue with their team, and so, an additional refundable $165.00 will be required, and to also pay it with a Green Dot Bank card. And then the scammer will state that a final refundable $250.00 fee for their other team who send the money also need to be paid via a Green Dot Bank card—and when refused, they stick to the allegation—yet when the scam is reported to Green Dot Bank, the banking institution immediately close the complaint with the guidance to follow up with local law enforcement and to treat card information as cash—which does nothing for acts of theft by deception.

Useful
Reply
- Logan, IA, USA • May 21, 2025
Report

Was offered a loan. Was sent an agreement to sign. Than had to pay collateral of 2000

Useful
Reply
Check fields!

Report Advance Fee Loan Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance Fee Loan Scam Contacts

Advance Fee Loan Scam associated photos:


Phone:
+1 (347) 709-3172 0 1

If you know any contact information for Advance Fee Loan Scam, help other victims by adding it!

Add new contacts

Recently updated reports

michichiara.com
Received letter dated March 27th 2026 from Chiara Juzo about unclaimed life policy and that I could be a beneficiary... How many people share same... 4 h ago
[email protected]
Emily emailed us with the same thing: I hope you’re doing well. I would like to arrange sessions for my daughters and would appreciate it if you... 4 h ago
McCarthy Burgess & Wolff
This “company” just tried to scam a verified victim of device compromise and identity theft by claiming they were acting on behalf of Verizon... 18 h ago
PupaPaws.com
I made a purchase on pupapaws.com for a pet toy, but 5 days after, I was charged $39.99 for a “VIP membership” that I did not knowingly sign up for... Apr 07, 2026
David Hagelberg
David Hagelberg called from this phone number and said my recent loan request had been processed and was waiting for revenue verification and I... Apr 07, 2026

New reports

[email protected]
Our business received a phone call from Ashley representing Merchant Services. She claimed that we may have been overbilled on fees for the last few... 19 h ago
Mortgage Waiver Scam
Was not a scam that I could see but it had a “Allocated Waiver” for $199 noting that it was not a check. And stated “ they had the right to revoke... 19 h ago
NeuroMax Memory Support - Online Purchase Scam
I was pulled into this purchase with Clint Eastwood being on the advertisement. I was not thinking of looking this up with the ScamPulse.com before... 19 h ago
Phishing Scam
Says they are the CEO of my former company. 19 h ago
Tivalook.com
This was through a link for clothing on TikTok. 19 h ago

Most Read Reports

Marissa Morgan Loan Services (888-269-4978)
i have asked multiple times for this company to stop calling. I have tried to block the calls but they still keep coming in 10 Reports
(855) 803-4795
Scammers from (855) 803-4795 said my arrangement is past due. I don't have an arrangement with anyone. 3 Reports
Mackinac Island Michigan
Received offer by sending a flyer to me from Mackinac Island Michigan. The phone number listed is (313) 776-4531. 14 Reports
APPLE / MICROSOFT IMPOSTER
Sent message to call Apple Store at the number given but answered Microsoft then when I told him the message I had he said hold and same person came... 1 Reports
Ignition Financial
Hi NAME, this is Alexis from Ignition Financial. I see that you recently requested a loan for 30000. I was able to get you pre-approved. Do you have... 21 Reports
ScamPulse.com
A
AEG - Advan