Advance Fee Loan Scam Reports & Reviews

Advance Fee Loan Scam Reports & Reviews – Page 7 (164)

- Windsor, PA, USA

Phone: 1(877) 408-8624
Website: Lipmanncantor.com
Address: Seattle, WA, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

Rebecca owens told me I was approved for a loan and I needed to pay 3 months pymt upfront for released funds into my account

Useful

- Chicago, IL, USA

Phone: (631) 267-1206
Address: 1070 middle county road suite201, Selden, NY 11784, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

Dear ****** *****,

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.

Useful

- Red Lion, PA, USA

Phone: (909) 756-5917
Website: Infinityplusadvantage.com
Country: United States
Type of a scam: Advance Fee Loan

Offered loan to pay off debt

Useful

Phone: (845) 305-0642
Address: 277 park ave, New York, NY 10172, USA
Type of a scam: Advance Fee Loan

Wanted a 2000 dollar loan and said had to spend 150 dollars for insurance because credit was bad and even asked if he could borrow from friends or family and only had 10 minutes to apply

Useful

Phone: (888) 892-8494
Website: Lyonlenders.com
Address: 1425 cormorant road, Ancaster, ON, CAN
Email: [email protected]
Total money lost: $1,200
Type of a scam: Credit Repair/Debt Relief

They told me I was approved for a $5000 loan but needed $450 sent to them for fees. I sent $450 through bitcoin. I questioned that and was told that’s what they use in Ontario. I even got a legitimate looking document sent to me. Then I was told that I needed to put down another $750 because of my bad credit, which I have. I got sucked in and sent it using bitcoin again. Then they all ghosted me. I sent an email to the general account and had a third associate call me. She said that’s too much to put down for a small loan and found a different lender that was willing to lend me $15000 with $1500 down. But that didn’t include the $1200 I already sent. I would have to wait for a refund from the first lender which should take 10 days. It has now been almost a month and I’ve received no refund. My calls and e-mails are not being answered. Then she told me the cheque was sent Monday (3 days ago) and I would have it Wednesday. If I didn’t receive it to call back but again no responses from them. Is there anything I can do further to try and get my money back. Obviously I’m short of cash and that why I went to them. Thank you in advance

Useful

- Metairie, LA, USA

Phone: (631) 267-1206
Website: Placguarantee
Address: 1070 Middle Country Road Ste 201, Selden, NY 11784, USA
Email: [email protected]
Country: United States
Total money lost: $135
Type of a scam: Advance Fee Loan

I was trying to get a personal loan so I looked online. I found what I thought was a reputable company and submitted my information, I was declined the loan but started to receive emails and text messages from companies saying they could guarantee approvals. PlacGuarantee was one of the text messages I received. I clicked the website and it brought me to a very reputable looking application which I filled out. I was then texted a message saying that the loan was approved but it couldn’t be processed until I sent them a referral fee for finding me a lender. It came with a the amount of money you requested and what the fee was and to send in the form of a money order or cashiers check. A personal check would delay the loan by 2 weeks. I had 10 days to get the referral fee to the address they provided or the loan would cancel. I got the $100 money order and paid &35 to have it sent by 2 day express mail. I’m going to try and cancel the shipment but it may be too late. It’s terrible what these people are doing. Hard working people who find themselves in a financial jam are being even more financially abused by these people!! Please do something about this!! They say they can guarantee loans up to $50,000 with referral fees into the hundreds of dollars. I’d like to see them go to jail and have the courts take all their money!!! So disappointing!!

Useful

- Apache Junction, AZ, USA

Phone: (631) 267-1206
Website: placguarantee.com
Address: Unknown, Unknown
Email: [email protected]
Country: United States
Total money lost: $100
Type of a scam: Advance Fee Loan

The website asked for a referral fee of $100 to get my personal loan of $1,500 never received my loan never heard from them again and they will not answer me back

Useful

- Omaha, NE, USA

Website: PLACguarantee.com
Address: 1070 Middle Country Road Suite 201, Selden, NY 11784, USA
Email: [email protected]
Country: United States
Total money lost: $100
Type of a scam: Advance Fee Loan

Was told to pay a 100% refundable referral fee of a $100.00 to find a lender that would provide me a loan of $5k. Said the fastest way to pay this referral fee was to overnight a money order, or cashier's check for the referral fee. They advised that if the refered companies they would provide me information with were not able provide me a loan, or if I wasn't happy with the results of the referral. I could get my referral fee back.

Now the are saying, I can request a partial refund. They said if I file a complaint then that voids their the refund process

Useful

- Gillespie, IL, USA

Phone: (518) 300-3619
Address: 529 W.53rd Street, New York, NY 10019, USA
Country: United States
Type of a scam: Advance Fee Loan

They send that I was approved for a personal loan up to $8000. They continued wanting bank information, the bank routing number your account number and if you use online banking my user name and my password, which I refuse to give that to them, they continued saying they had to verify my checking account. Once again, I refuse to give out any information. As far as online banking they continued, and said that it was on hold for the $8000 personal loan, but it would only be good for one more day. I need to give them this information right away. If not, it would not be available the next day the other option is they wanted me to send them $250 to secure a personal loan for bank verification I also refused that too , I closed out my checking account and open up a new checking account along with my debit card so they have no information as far as my banking information with my bank

Useful

- Huntsville, AL, USA

Phone: (631) 267-1206
Website: placguarantee.com
Address: 1070 Middle Country Road Suite 201, Selden, NY 11784, USA
Email: [email protected]
Country: United States
Total money lost: $10
Type of a scam: Advance Fee Loan

Claim to guarantee approval for loan for a one-time referral fee to be sent by cashiers check.

Useful

- Southgate, MI, USA

Phone: (313) 986-9295
Address: 1070 MIDDLE COUNTRY RD STE 201, Selden, NY 11784, USA
Email: [email protected]
Country: United States
Total money lost: $10
Type of a scam: Credit Repair/Debt Relief

I HAD BEEN LOOKING FOR A LOAN. THIS COMPANY CAME UP ON MY EMAIL THE CONSUMER EZ CREDIT. THAT THEN SENT ME TO PLAC GUARANTEE. 10$ FOR VERIFYING MY IDENTITY. AND WANTED 100$ TO BE SENT TO PLAC GUARANTEE TO BE SET UP WITH A LOAN FROM ONE OF THERE LENDERS. AND WAS GUARANTED . NO LOANS ARE GUARANTED SO I CHECKED ScamPulse.com FOUND ONLY THE PLAC GUARANTEE COMPANY THERE WITH 1 COMPLAINT . THAT WAS ENOUGH FOR ME. I SUSPECTED AS MUCH TO MANY QUESTIONABLE THINGS ON THE SITE

Useful

- Bismarck, ND, USA

Phone: (347) 587-8232
Website: Mymoneyfest.com
Address: 529 w 53rd st, New York, NY 10019, USA
Email: [email protected]
Country: United States
Total money lost: $250
Type of a scam: Advance Fee Loan

The individual called me told me I had a loan for 8,000 he put money in my account to verify me. I withdrew the money gave it back in a gift card. Verifying it was me. He told me he would wire the money this went on for 3 days. After he so called wired the money he said I needed to pay 395 for the transfer. I said no and I wanted my 250 back. He was angry at me threw a fit. He’s a total scammer.

Useful

- Philadelphia, PA, USA

Phone: (737) 214-3338
Website: Lending USA
Address: TX, USA
Email: [email protected]
Country: United States
Total money lost: $2,650
Type of a scam: Advance Fee Loan

I was promised a 8000 dollar loan via Email from Lendind USA. I was contacted by the senior lending officer Victor Wallace. His phone number is 737-214-3338. I was told that I was already approved for the loan. He told me that he would correspondence with the FTC and 3 deposits would be placed into my checking account , one for 734.50 and one for 995.93 and another for 997.93 . I was instructed that these deposits had to be returned to him as proof and account verification. I was sent 2 bar codes to my phone and instructed to go to Walmart and use the codes to load my debit card for 700.00 and another amount of 1950.00

I was instructed to send him the receipts after I had made the transactions to his email. [email protected]

I immediately contacted my TD Bank fraud department after I realized this was a scam and saw my checking account in a negative balance for 698.00. The first deposit he made bounced and I was charged. The next 2 deposits have now have put my account in a negative balance of 2,692.59. All these fraudulent activities took place on 4/13/23.

Useful

- Kealakekua, HI, USA

Phone: (779) 234-2064
Website: Cash loans america
Country: United States
Total money lost: $200
Type of a scam: Advance Fee Loan

Online loan

Asked for bank info including username and password

Useful

- Tulsa, OK, USA

Phone: (315) 366-8363
Website: Thefastcashloan
Address: 50 W 47th St New York NY, New York, NY 10036, USA
Country: United States
Total money lost: $1,150
Type of a scam: Advance Fee Loan

I was looking for a loan and got a call about getting a $3,000 loan and I paid some money to get my loan all secured. Then as I'm about to get my loan he starts asking for more money so I decide to cancel my loan. He says it will be $150 to cancel the loan and I pay that and now he asked for $200 for a wire "Fee". His name is Fredrick Wilson

Useful

Phone: (714) 858-9179
Website: Lending3inc.com
Address: New hope street. Suit 6, Pond Eddy, NY 12770, USA
Email: [email protected]
Total money lost: $200,000
Type of a scam: Advance Fee Loan

Park Andrea. The men CEO. Take from me for three year 200000$. Offer fake loan and until today black mail me asking more money. I need help

Useful

- Jasper, AL, USA

Phone: (914) 228-5503
Website: Google
Address: 277 Park avenue, New York, NY 10172, USA
Country: United States
Total money lost: $150
Type of a scam: Advance Fee Loan

They want me to pay a additional 399 to open a business account in order to get my loan processed in a account

Useful

- Charleston, WV, USA

Website: Chrome
Address: 277 Park Ave nne, New York, NY 10172, USA
Country: United States
Type of a scam: Advance Fee Loan

Approved personal loan contact number is

(914)228-5988

Manager name was Edward Madden.

Needed 200 up front to pay for loan insurance to cover monthly payment should I become I'll or unable to pay.

This company was Payment Protection Insurance.

Manager said we couldn't proceed until I paid that.

The loan was for 5000 at 7.5% for 36 months.

Original Agent was Mark Rodgers

Useful

- Brenham, TX, USA

Phone: (888) 261-0329
Website: alliedcashadvanceloans.com
Address: Congers, NY 10920, USA
Email: [email protected]
Country: United States
Total money lost: $300
Type of a scam: Advance Fee Loan

I was told I needed to pay the 300 for insurance because my credit was low once I paid that the money would be transferred to my account (which it didn’t) called back and was informed I needed to pay 417 to transfer the money when I asked to cancel and get my money back I was told I need to pay 150 to receive my money back.

Useful

Phone: 902)-800-6016
Website: www.rocketmoneylending.com
Address: ON, CAN
Email: [email protected]
Type of a scam: Advance Fee Loan

Tony Guzman from Rocket Money Lending reached out to me after I applied for a loan elsewhere. They offered $20,000 to be paid back over ten years with a great interest rate, even though nobody else would approve me. They wanted $1,600 up front as insurance on the loan. The email address that I was supposed to send that fee to was [email protected].

Useful

Advance Fee Loan Scam Contacts

Phone:

+1 (347) 709-3172

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

New reports

Usapassports.com

I was renewing my passport 20/15/3026 online. I did not suspect anything, US government application was completed. Money was paid, I took pictures of... Oct 20, 2026

Declinerepair.com

Decline Repair posted a $7.00 charge to my credit card, somehow having stolen my accurate credit card information. I had a corresponding email that a... Oct 20, 2026

Cantaesthetic.com

Fake California address, I actually drove there. I went to the address listed on their contact page, and there's no such address. This place i... Oct 20, 2026

daly90vl.com

This game is advertised as a Mr. Beast game, shows him endorsing the game however, this is NOT a Mr. Beast game. First it says to play to level 11 to... Oct 20, 2026

(707) 295-3799

Michelle Spencer. Your payment arrangement was not fulfilled, and your account has now been moved into immediate escalated status. At this point, the... Oct 20, 2026

Advance Fee Loan Scam