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Advance Fee Loan/Business Imposter

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Advance Fee Loan/Business Imposter Reports & Reviews (14)

- Phoenix, AZ, USA • Sep 16, 2024
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Loan company claim to approve a loan and then changed approval process. First states it was approved and will be deposited next day. Next day they stated I had to go through the authorization process of having $995 deposited and paying it back to them through a third party. I asked to cancel my application after that notification and they refused. They continued to rudely call me names and threatening me with prosecution when I have received anything from them. They continued to harass me and refusing to cancel my application. I believe their a fraudulent company.

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- Charlotte, NC, USA • Sep 11, 2024
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Applied for loan, was approved for 5000. Total of 630 provisional money placed in account, I then had to send it back through Cash App Apple Pay. My account is currently overdrawn.

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- Holdrege, NE, USA • Jun 27, 2024
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I place my information for a loan wirh leading tree. Lightstream contacts me with my old bank information & demands for my bank username & password to secure the loan. Stating that was the only way to secure a request of $5000. I refused and offered my bank statement the rep cursed me & hung up

(678)250-8102

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- Jacksonville, FL, USA • Apr 11, 2024
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They called me it wasn't the loan people I applied with didn't tell me my credit score had to be a certain amount. He said he was going to use his account so he disputed pad spilt put a credit of 320 in my account. It delayed my account. Been trying to get me to send the money cash app my bank is declined it. They are investigating it

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- Leominster, MA, USA • Apr 07, 2024
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I contacted him through WhatsApp and Facebook.And he said he was a loan officer and I was looking for a loan and then he started slowly.I swear that I'm gotten $2335.Then I ended up getting 500 for some insurance.Then I when he's Asked for 1600.That's when I stopped everything now.I'm trying to get my refund back.And they're pushing the loan on me like I.You know, like I almost like I need to pay them.And they can't refund me the money.So I think it's all a scam. The company's called first-rate lending in California and I also noticed the paperwork when they sent me.It was Bank of America, but it had no letter head.So that's all the information I have but I think it should be who knows who else that taken money from thank you

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- Pleasant Lake, IN, USA • Mar 28, 2024
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They wanted my checking acct info. They was going to make to deposits to verify my account. Then I was supposed to give them money back, then they would put the loan amount back in my account. But when I check my account I seen where two checks were deposited from another company that was not the loan company.

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- Midvale, UT, USA • Mar 18, 2024
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I received a call about a supposed loan I had applied for. When I stated that I never applied for a loan I was hung up on. I called back to tell them this was fraudulent activity and was hung up on again, the third time I asked the company name and headquarters to report them here. All 3 people I spoke to had what sounded like Indian accents. I do not believe they were actually representing a legitimate business.

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- Inkster, MI, USA
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Company wanted me to load money on a prepaid debit card in order to received a larger amount , in a sign of good faith money due to my low credit score

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Like really i have to clear the air freedomplus loan company is not a scam alex sent me a text messages about a 5000 loan and trust me i received to loan the same day deposit right into my account. Freedomplus the numbers to call 480 757 4067. Thats the number to call if you need help with your financial problems.....

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The scammer called me and knew my name. Then peoceeded to furnish me with emailed fake loan documents. Then asked my for banking information to deposit a loan.

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- Billings, MT, USA
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I applied for a loan on their website and the called me and said i was approved for my loan but had to pay 200$ for insurance. I thought that was weird but I went with it, the guy I talked to said his name was Jerry Richards and he told me to go to Walgreens and purchase either an Ebay gift card or a Macys gift card and load 200$ on it. Weird but ok. I did that be he said he would call me back. 30 minutes later he called me back and said that US Bank was going to call me, he said when they call to tell them that we were friends and i wouldn’t get charge a fee. i thought that was weird but ok. The US bank person asked for jerry’s number and name and i gave it to them. He says that because this was a loan i was going to have to pay 400$ to transfer it and said there was no arguments and i wouldn’t be to call back and hung up. so i called jerry back and jerry was like saying i had to pay 400$ before i could get my loan now and i told him i had no way of doing it. i asked him if i could just cancel it then and he said that would cost 300$. i sat there and argued with him and his supervisor realizing i’ve been scammed and i told them i wasn’t giving them anything else, that i was going to report them and they hung up on me.

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- Birmingham, AL, USA
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Uploaded approval letter and contract i was sent by said company

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- San Jose, CA, USA
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At 8:10 AM, I received a email regarding a loan application that was approved. I advised the individual that the could call me. I received a phone call from an individual stating they assist me with getting a loan. The company seemed to have all my information and just wanted to confirm with me. Within 30 minutes I received a payment of 800 and another for 800. But I would receive a call back asking 1300 to make these funds would go back and I needed to send them with a Game Stop gift card. The more money they deposited the more they wanted back in gift card. I received a text from my bank regarding these charges. I have sent photos of the transactions and the contract they sent me

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An Indian man called and offered a $9000.00 loan at 9.12% interest. He got my banking info. I thought about it and decided to do research before depositing a $300.00 deposit into my checking account. I called the customer service number listed online for LoanMe.com. They are not servicing ANY new customers at the moment. They only service existing customers. The woman agreed that this Indian guy is a scam. When I called the guy back, he was a bit rude and pushy that it is not a scam and to please deposit the money so I can get the loan. I think NOT!

 

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