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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (173)

- Philadelphia, PA, USA
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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.

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- Kealakekua, HI, USA
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Online loan

Asked for bank info including username and password

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- Tulsa, OK, USA
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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

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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

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- Jasper, AL, USA
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They want me to pay a additional 399 to open a business account in order to get my loan processed in a account

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- Charleston, WV, USA
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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

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- Brenham, TX, USA
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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.

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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].

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- San Diego, CA, USA
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Attempted to obtain loan for apartment building paid application by direct wire then lender asked for additional funds before they would wire the money to escrow. Told them we would wire to escrow then they would wire to him once the loan was funded. Thank God we only lost application fee. His NMLS is fake his address is fake. he goes by Gary James and several other alias names. He has now gone silent, and we have contacted Citibank as the customer is clearly a fraud.

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- Akron, OH, USA
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I was applying for a cash advance the scammers wanted my ss number address and win number

I noticed it was a scam when they do have any real contact information

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- Mason City, IA, USA
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Consumerez credit message me first I had been looking for an online loan to help with some bills. They told me about being guaranteed approval and pay the $10 through PayPal connected me with PLAC company who then said depending on how much you want to borrow that's how much you need up front example if I wanted up to $2,000 I'd have to give them $100. And so on.

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- Franklin, PA, USA
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I was offered a loan but had to pay 100.00 for security deposit because my score was low. I sent that by ebay card. Then I got email from department of Pennsylvania finance. I had to pay 217. Plus 8. For stamp. Then the loan would be teansfered to my bank acct. We'll it didn't get to my bank act it wasn't wired to my act. So my bank closed my acct due to this loan not getting out in. They said I could get the loan but I had to pay to have it send by either money gram or western union.

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I applied for a loan and was told to purchase Check Paper and have a check printed to deposit. Enrique Framces explained it was for fees associated with the loan. I was to return the money to Planet Finance and the "loan" money would be deposited into my account. I took my time in order to do some research on Planet Finance. Their plan appeared to be to get the "fees" from my account when they stopped payment on their check.

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3153668363

3153206434

3153557529 they scammed me 1300 using steam cards and ebay cards

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I have been receiving mail from which i thought was from Union plus AFSCME Advantage and for years i have been throwing it away yesterday i decide that i would consolidate some debt and i fill out the information asking for a loan of $10,000.00. but after i submitted everything, that i afternoon i received a missed call from 855-899-0906 pretending to be from First national bank of omaha (FNBO0)... then only to realized that i have been scammed. They all all my information

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Attempted to get personal ID sent and loan fee of $125 plus $10 for verification of identity

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I thought this was a legit company. They offered me 16000.00 if I keep sending them money. I already sent 880.00 from my bank account via e-transfer. When I sent it. They asked for another 640.00. On their website says no credit check , no documents required. When I asked to speak with manager they said he will call you in 10 mins. So I waited still no call until the same person who I originally talked with called me back saying the manager wasn’t in. Said he will call me back on Monday. Now I am out 880.00 , thinking this was a legit company. Their phone numbers are 1-613-209-9797 and 365-400-2466. I just want my money back. They scammed me out of my paycheque. Now I am broke

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They said I was getting a loan for 2000 and would have to pay 150 dollars because I have a low credit score . Then they told me the us bank would not release the funds til I paid a wireless fee of 100 dollars ,so I paid that . The next day when my loan was to be in my account , they told me it went into another account and I had to pay 400 more dollars then I would get it . I told them it was a scam , they kept calling me back insisting I pay the money.

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- Maumee, OH, USA
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I applied for a loan online I was then contacted via text message, and which I responded that the interest rate was too high and declined the offer. I was then told that the interest rate was only 10% so I agreed and exchanged information with the representative. I was directed to open a link that was emailed to me and told to fill out the form and submit my information. The form requested information about my banking app, but would not let me proceed when trying to submit the information. So I explained this to the representative via text message and I was sent another link to use . I then filled out the form again leaving out my banking app information and the form was submitted. I then received a text message that I needed to enter my username and password information for my banking app and I could do so via text message. Red flag number one. So then I ask why that information is necessary and I am told that it is needed to process the payment into my account . I explained that I thought that’s what the routing and account numbers were for and that I was uncomfortable giving that information although uncomfortable, I did provide the information to see how the representative would proceed and then changed my password on my account. The representative said that I would soon receive a call and I did. He then asked me to provide an access code that was sent to my phone from my bank in order to access my account in the app. When I refused to do so the man scrambled his words and I hung up. Now these people have my personal information all besides the access code sent to my phone when trying to log in. I never received a call back or text message. When I told the rep via text that I was reporting the company for scammers & fraud he simply replied “Go ahead” …real professional.

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- Lawton, OK, USA
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Offered loan approval for a specific amount, but could not provide

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