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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (147)

- Germantown, MD, USA • Jun 26, 2024
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I was in the market for a personal loan and I received a call saying that I had been approved, the scammers asked for money to pay off my debt, then kept asking for money in order for me to get my loan. The scammer also took ebay cards as well. All of this money was being told that I would get it back in the loan that I would be out no money. But I was out money. I have a photo and telephone number from where they were calling. However, I do no believe they are in the US.

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- Bangor, PA, USA • Jun 22, 2024
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Contacted me that I was approved for a loan! Told me if I sent money I would get an additional $20,000 that I didn’t have to pay back! I was supposed to go to SS and have my check deposited onto his card! I refused and keeps calling! Now it’s $50,000!

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- Germantown, MD, USA • Jun 22, 2024
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Phone call was made to be In regards to a personal loan. I was in the market. I was told no money would come out of my pocket but it turns out there was. I was told to provide money and it would be giving back to me. Later I got a call saying I was scammed and I was fcked. I told to never call their phone nor email.

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- Hyattsville, MD, USA • Jun 21, 2024
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Someone contact me from blue eagle finance and said you want a loan and we will give you a personal loan ans ask me how much i need . That time i am looking for a loan and he took my whole personal info like my bank id nd password i ask the person for loan you only need a account number not a ID BUT that guy play smart with me and convince me to take a loan and keep calling me. He said if you takw loan you need to pay tax and we will send you a money you just need to return that back . He take the money back by gift card so nobody can say its a fraud. because of his fraud chevk my bank is closed and not giving me my money back even though i didn’t do anything.

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- Chantilly, VA, USA • Jun 20, 2024
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I get scam from a loan company that that’s exist be careful this people act that they are. Real but at the end they take you money and never give you the loan they promise for you the way asking for money is by given excuses like taxes fees processing papers commission exchange from pesos to dollars with false promises at the end you lose money when you most need it this people are thru commercials in Facebook instagram and WhatsApp after they can’t take you more money they threaten you I want to alarm people with this scammers they are a big thift

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- New York, NY, USA • Jun 07, 2024
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I received this by email but immediately I always check companies on google or ScamPulse.com bureau and guest what.... the same thing model they are trying to do with me. They are already reported on here.

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]>

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- Snellville, GA, USA • May 23, 2024
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I was emailed by Annalise Phillips saying see could get me approved for business loan for Proposal Amount: 190,000

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

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- Lincoln, DE, USA • Apr 25, 2024
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They claimed i had been approved for this loan of $3000 but then wanted to go and tell me that due to my credit score that i would be responsible to pay for protection insurance. They stated they would deposit the funds for the insurance costs only and then wanted me to via a money center or cash app send those funds back. Then they stated within 2 hours of that i woild receive the 3000.00 so i knew it not to be real.

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- Atlanta, GA, USA • Apr 11, 2024
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I received a vm from a company called "Surety Meditation Solutions" and advised I needed to call back as I was the respondent to case file. I returned the call and the phone was immediately picked up and someone said is this such and such (my name), I said yes but was caught off guard as there was no (800) number, there was no automated system, and the person who picked up didn't announce the name of the business or that this was an attempt to collect a debt.

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

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- San Marcos, CA, USA • Apr 08, 2024
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The scammer offered a $70k loan for my small business. Required me to complete 2 smaller (horrible) loans and pay 2 different fees for "refundable for loan insurance" and "underwriter fee" and then ghosted me when it was time to wire the $70k loan. I have all documentation, etc. I have sent a complete file to the Attorney General of New York as well. I would like to provide all of the detail to a direct inspector. I realized during this submission process that they are using YOUR address. Specifically suite 501. So I am not sure how to proceed. Please contact me.

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- Kansas City, MO, USA • Apr 03, 2024
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My husband received a text with my name on it. It said I had taken out a loan with EZ Money several years ago. They had my name old address, current address, old employer, old bank account, and my ss#. They said I took out 925.00, and did not pay it. They said the balance was 1,895.95 now, but they would settle for 1,032.95. If I did not get back to them in 2 hours they were going to send someone to my house to take an inventory of my assets, and a discovery packet would be sent to the county clerk's office on April 9th. I demanded proof, or the original contract and date of the deposit of the loan. They kept telling me that it would be in the discovery packet. They said they did not have the contract. The first lady said her name was Sherry J****. Since I would not pay anything the transferred me to Todd in Arbitration. I kept demanding proof of the debt, like the original contract. It is my understanding that it is my right to request proof of the debt. I did not send them any money.

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- Perryville, AR, USA • Mar 26, 2024
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Ella claiming to be with Ace Cash Express Loans contacted me via phone call and then via email and wanted me to download a PDF with the loan contract and sign it and send back an email with screenshots of both my photo ID and the signed contract but the contract was not on an official document and some of the words were mispelled

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- Hattiesburg, MS, USA • Mar 06, 2024
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Jenny Stone contacted me and my family members claiming I owed money to a payday loan firm named EZ Money. They stated the last corresponded about this loan was in 2019 and now interest had accrued and I owe $3000. They will settle out of court for $1500 though, of course. If you won’t pay, they claim they will freeze your bank accounts through Chex Systems. They will pretend to forward you to a rep that works for Chex Systems when you don’t pay. Here, Kendall can offer you one last life line to Surety Mediation Solutions so you can save your account. She can even send emails from the same address as Surety Mediation employees, ha. If you ask many questions about legitimacy, they get frustrated but stay persistent in the face of outright being called scammers.

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- Johnstown, PA, USA • Mar 05, 2024
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I received a call regarding a $4,000 loan from my money fest.com and the man said to go to Walmart and get a Walmart money card for $288.00 for fees and to call him when I go there to make sure it was the right card and when I was done to email him a copy of the front and back of the card and the receipt. To [email protected] and I would have my money in my checking in 39 minutes. My money wasn’t in my account. He then said to get another Walmart money card for $250 to cover the taxes from New York to pa with my husband being sick and me needing to get him to a hospital out of state w needed this money so I borrowed the $250 and went to Walmart got the money card emailed him and never got my money. So I called him again and he said I needed to send him $300 in bitcoin over cash app for some stupid reason. I told him to ** ** **** and refund my money back to my checking account t. He said he could only give me $250 back and it would be in my account in 3 days. This has been since February 14. I have called more times and the last time I called he told me I would have to send him $250 in order to get the $250 back. I want all of my money back. I am sick of the games that they played

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- Carle Place, NY, USA • Mar 01, 2024
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That could help my business nail done $50k..& b funded in 7 days..but needed $300.00 processing fee for filing with SBA..I never received help during the COVID pandemic & sure never will be helped.

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- Los Angeles, CA, USA • Mar 01, 2024
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I was contacted by the loan company through email. I was looking for a loan for $5000. Their initial application protocol was pretty standard for online loan application and sharing of information. They said that my credit score was low which it is and that the fees had to be paid to raise my credit score which they told me was raised up to 690, as of today’s checking it it was only 499 so that was a lie, they deposited money to my account asked me to take it out and cash app them I did and then they kept promising to deposit the full $5000 into my account and after I gave them the routing number and everything and so now I owe my bank money, and I had to pay the fees outright so I can’t get the guy on the phones. His name is Jeff Brown at 909-743-6968. I tried reaching other numbers that were posted on these paperwork that I have complete paper trail of all of my emails and transactions and screenshots I was scammed I’m 72 years old. I don’t need this. I was trying to get this money so I could take care of my out-of-pocket health expenses.

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- Willington, CT, USA • Feb 26, 2024
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Went to get a payday loan an they took my gf info an said to sign it senf it an well send the money sent the signed the doc an sent an nothing in return

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- Jayess, MS, USA • Feb 26, 2024
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I was contacted by a lady named Morgan Blaine claiming that I took out a personal loan with EZ Money EZ Corp back in 209-2011 and using scare tactics to claim to be a collection agency with the company called Surety Mediation Solutions.

It is a scam I have never taken out a personal loan and when I called the company ez corp they said they don’t approve loans in Florida which is where I lived at the time.

She claimed they would freeze all of my accounts and report me to Chex systems. She then transferred me to another lady who claimed to work for Chex systems but when I hung up the phone and called Chex systems they had no idea about any loan that I was owing for and verified that she was not an employee there was no notes or records in Chex systems of any conversations that they had with me either. They had my social, my old employer name and old bank that I banked with and also knew my old address from 10 years ago. More thank likely stole my personal details from somewhere.

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- New York, NY, USA
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I was contacted regarding a personal loan offer. Options for securing the loan (e.g., co-signer, monetary advance collateral) were presented. I opted for the monetary advance collateral, but did not follow through with the payment once I realized this was a scam. A reverse image search identified several similar webpages with the same pictures. A search of the webpage domain indicated that the webpage was established February 17th, 2024. The ‘lending specialist’ was charismatic and friendly, and made the offer appear legitimate. They attempted to get payment using an app called Shakepay. They are not registered as a business with the ScamPulse.com or the state of New York.

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- Baytown, TX, USA
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I was contacted by a Daniel Cross and a Tom Anderson. They both stated that I was approved for an $8,000 loan as long as I paid my first installment of $300, which I did through bitcoin currency on Cash App. Then they called back stating the portal they used did not have the accurate information on file for me so I needed to send an additional $300 for the new portal link. After sending the money, they continued to scam me by stating the IRS was taxing them for the $8,000 and I needed to pay $470 in taxes, which I stupidly did. Now they have almost $1309 of my money from the start. I just want my money back as I am homeless and living out of my car. This was my income tax return money for the year. I need that.

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