Advance Fee Loan Scam Reports & Reviews (134)
Advance Fee Loan Scam Contacts
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Scammer's website tezlicolending.com
Scammer's address ON, CAN
Scammer's email [email protected]
Victim Location SK S0N 2Y0, CAN
Total money lost $1,427
Type of a scam Advance Fee Loan
Scammer's website tezlicolending.com
Scammer's address Halifax, NS, CAN
Scammer's email [email protected]
Victim Location SK S0N 2Y0, CAN
Total money lost $1,427
Type of a scam Advance Fee Loan
Scammer's website Calls,texts
Scammer's address Los Angelous, CA, USA
Country United States
Victim Location KY 42141, USA
Total money lost $1,000
Type of a scam Advance Fee Loan
Scammer's website Google
Scammer's address 32c E Roseville rd, Lancaster, PA 17601, USA
Scammer's email [email protected]
Country United States
Victim Location OR 97438, USA
Total money lost $495
Type of a scam Advance Fee Loan
and he scammed my mother as well
Scammer's address IL, USA
Country United States
Victim Location FL 33773, USA
Type of a scam Advance Fee Loan
Scammer's address New York, NY 10001, USA
Scammer's email [email protected]
Country United States
Victim Location VA 23323, USA
Type of a scam Advance Fee Loan
Scammer's website www.biz pay.com
Scammer's address 3220 tillman drive suite 200, Bensalem, PA 19020, USA
Scammer's email [email protected]
Country United States
Victim Location MN 56358, USA
Total money lost $800
Type of a scam Advance Fee Loan
Country United States
Victim Location FL 34698, USA
Type of a scam Advance Fee Loan
Scammer's website northlandfinancialservices.com
Scammer's address 114 E 25th St New York NY, New York, NY, USA
Scammer's email [email protected]
Victim Location BC V1X 2L3, CAN
Total money lost $460
Type of a scam Advance Fee Loan
Scammer's website Lipmanncantor.com
Scammer's address Seattle, WA, USA
Scammer's email [email protected]
Country United States
Victim Location PA 17366, USA
Type of a scam Advance Fee Loan
Scammer's address 1070 middle county road suite201, Selden, NY 11784, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60611, USA
Type of a scam Advance Fee Loan
In order to proceed any further, we will need to receive your referral fee along with the signed Agreement.
See “Payment Instructions” below.
If you wish to Cancel our guaranteed offer, then please go back to the previous page and click “Cancel”.
The guaranteed amount you chose is $1,500.00 and your referral fee is $75
The interest rate starts at 6% and up.
If the referral fee says “$0”, then please find the correct referral fee amount here: https://placguarantee.com/feeschedule/
A copy of this information has been emailed and/or texted to you. Check your spam or junk folders if you don’t see it.
THIS OFFER EXPIRES IN 7 DAYS.
We will need to receive an original signed copy of the Agreement for Guaranteed Approval Amount and your referral fee. Agreement should be printed up, completed and mailed to us. If you are unable to print it up, please complete the Agreement online by going here: https://placguarantee.com/agreementonline/.
Once we receive the referral fee, we will process your request and email you, usually within 1 business day or less. Personal checks delay everything by two weeks. The fastest payment method is through money order or certified funds by overnight mail. If you act fast, the whole process can be done within 2 business days, but that’s up to you.
Scammer's website Infinityplusadvantage.com
Country United States
Victim Location PA 17356, USA
Type of a scam Advance Fee Loan
Scammer's address 277 park ave, New York, NY 10172, USA
Type of a scam Advance Fee Loan
Scammer's website Lyonlenders.com
Scammer's address 1425 cormorant road, Ancaster, ON, CAN
Scammer's email [email protected]
Victim Location SK S7L 4P9, CAN
Total money lost $1,200
Type of a scam Credit Repair/Debt Relief
Scammer's website Placguarantee
Scammer's address 1070 Middle Country Road Ste 201, Selden, NY 11784, USA
Scammer's email [email protected]
Country United States
Victim Location LA 70005, USA
Total money lost $135
Type of a scam Advance Fee Loan
Scammer's website placguarantee.com
Scammer's address Unknown, Unknown
Scammer's email [email protected]
Country United States
Victim Location AZ 85120, USA
Total money lost $100
Type of a scam Advance Fee Loan
Scammer's address 1070 Middle Country Road Suite 201, Selden, NY 11784, USA
Scammer's email [email protected]
Country United States
Victim Location NE 68127, USA
Total money lost $100
Type of a scam Advance Fee Loan
Now the are saying, I can request a partial refund. They said if I file a complaint then that voids their the refund process
Scammer's address 529 W.53rd Street, New York, NY 10019, USA
Country United States
Victim Location IL 62033, USA
Type of a scam Advance Fee Loan
Scammer's website placguarantee.com
Scammer's address 1070 Middle Country Road Suite 201, Selden, NY 11784, USA
Scammer's email [email protected]
Country United States
Victim Location AL 35802, USA
Total money lost $10
Type of a scam Advance Fee Loan
Scammer's address 1070 MIDDLE COUNTRY RD STE 201, Selden, NY 11784, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48195, USA
Total money lost $10
Type of a scam Credit Repair/Debt Relief