Advance Loan Reports & Reviews (5)
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If you know any contact information for Advance Loan, help other victims by adding it!
Scammer's website a survey questionnaire on needing a loan
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34446, USA
Type of a scam Advance Fee Loan
was approved and the gentleman repetitively asked for my bank account number and routing number and I did not give that thank goodness. He told me to call back after I had received the email. A call back to the same number, but yet I was going to be talking to someone at a different department! On the email, it asked for a signature. I signed it and sent it back. I called back,
then I was talking to a lady that was not very nice and laughed at me when I was surprised when she was asking for $50 because I was a first time customer through their business. I said to her that this does not sound legitimate, I believe your business is fraud. She laughed again and said, well how do we know you're not going to just run away with a loan we give you. She also said that I wasn't supposed to give my personal information, or sign the email acceptance letter before talking to her. And not to be forgotten, the gentleman
that I talked to in the beginning wanted me to give him the account numbers for my bank and congratulated me also on getting the loan and said it very loudly, (the person next to me heard it)
..congratulations!
Scammer's website Same as above
Country United States
Victim Location FL 32827, USA
Total money lost $250
Type of a scam Advance Fee Loan
Scammer's website Loan website
Country United States
Victim Location GA 30032, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location GA 30223, USA
Type of a scam Other
ACE – Ace loan online, it is a parent company which owns and operates more than 350 websites, you applied from one of our websites and you never bothered to pay this debt, so the creditor wants to know your intention about this matter that what would you like to do whether you are willing to resolve this case or you want to dispute.
The LAW FIRM has more than 14 types of technical evidence in order to prove the money was successfully deposited into your bank account which was a checking account.
Scammer's address Texas
Country United States
Victim Location NJ 08066, USA
Type of a scam Advance Fee Loan