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Advance Fee

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Advance Fee Reports & Reviews (4)

- Atlanta, GA, USA • Nov 25, 2024
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Scammer reached out saying they were following up on my loan application but needed more information from me regarding my income. Gave me a loan ID number, but when I called them back someone else answered and they said that the outreach had been a "mistake by one of their marketing companies." However, the person who answered the phone knew my name without me giving it and proceeded to try to sell me a loan.

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I saw them on Facebook and they wanted me to type all my personal information to find out more about them. They said that they don't do credit checks but wanted your bank name, copy of id front and back and they said if you are bothered about if they are legitimate they could send me information on this. Then I decided to call the Better Business Bureau to check on them to see if they were legit.

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- Los Angeles, CA, USA
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I have all the cash app information I have the canceled checks that were deposited into my bank that were canceled and overdrafted my account I have the closure notices of my account and the person's name was Tom Wilson from Speedy Cash Out of Atlanta Georgia

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- Atlanta, GA, USA
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I received an email first, and thought nothing of it. Then a guy named "Daniel Mercer" called and said he saw that I had been on a search engine for getting a loan and said I was approved for a $15,000 loan. I am/was in dire need of this loan as it would consolidate all my debts into one and I could lower my monthly payments into one. So he said I would need a cosigner with at least a 700 credit score, owns a home, makes at least $20k, paystubs and etc... Or that I could pay 3 months up front of the loan as a security and those payments would come off the top of the loan. Well, I didn't have a cosigner and told him I needed to wait till I got paid to be able to pay the 3 months. This is where I screwed up, and should have done more investigating on the company. Everything seemed pretty legit, as he was good at his scam and I was blinded by needing this money. He said he would send the contract via email and I just needed to sign it and send it back and the money would be deposited that evening. So I mistakenly paid the 3 months and sent the contract. Well, waking up the next day, no money in my account, as he said the lender, who is located in Canada, looked at my credit and saw a revolving amount of inquiries and had dropped my credit score, and would need an additional 3 months payments for their security and for mine. Well, I didn't have it. So I borrowed 2 months worth of payments from a friend and paid that. Daniel said that will work and the lender has agreed to make that work, and the money will be deposited in an hour and a half. Well, duped again. They got me good. I have filed reports and fraud, but not holding my breath. The day after this happened, I got on ScamPulse.com and saw some interesting review on this same company. As the names of the people who work at Palmer Lending Group, all are actor/actress names, or authors, etc. And the phone number on the bottom of the first page of the contract is different from the one I had been calling. It was to a different loan company. I got scammed, I made poor choices, and I'm out $1460. Don't let them get you, too.

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