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Advanced Fee Loan

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Advanced Fee Loan Reports & Reviews (23)

• Mar 20, 2026
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Recieved an email after I applied for a business loan. They offered me x amount . Told me I have three options so I chose the third to pay the insurance and said I will receive my money in 45-60 mins. When they ask for more insurance I said no and asked for my money back and I want to cancel my loan request as they were asking for to much money. They responded with you will receive back in 10-30 business days and now they will not answer calls or emails

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- Laveen, AZ, USA • Mar 20, 2026
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Scam call - Underwriter Daniel Reeves requesting information to complete a loan. I never applied for a loan. call back number 855-994-2142

My number has been on the DNC Registry since 2003

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- Lawrence, MA, USA • Feb 03, 2026
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I was sent a letter in the mail to consolidate my student loans. I called for more information and they offered to pay the majority of my loans and consolidate them into 1. I was asked to make the first 3 payments biweekly in the amount of $299 and then the rest of the payments would be $49 a month. I had set up payments to start on February 13 but was sent a text claiming that they tried to take money from my account but was declined. I had given them my routing and account number to my bank account. They were unsuccessful in taking any money and I closed my bank account that same day I had first contacted them

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- Anaheim, CA, USA • Oct 21, 2025
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Scammer calls from varies numbers everyday. If you don’t answer they leave you a voicemail. It’s a ai generated scam where for good while they use same script or switch it up a little. They always mention a loan in varies amounts. All they need you to do is confirm the loan terms and finalize the loan. They have my name but I never contacted anyone about a loan. As you block one number the next day they contact you thru another phone number sometime two or more times. I have no idea how to stop them.

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- Chandler, AZ, USA • Oct 07, 2025
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Calls me from 30 plus diffrernt numbers, blocking numbers just has them call from a diffeeent number. Cant get calls to stop. Fake recorded voice sounding american. Says pre approved for 60k personal loan i requested when i never requested it.

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- Jerome, ID, USA • Aug 07, 2025
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Scam call saying their almost done processing a loan which I have not applied for a loan. They call multiple times a day on different numbers and ask you to return a call. If you answer it is a machine talking with same message.

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- Mission Viejo, CA, USA
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Automated message left on voicemail to connect with their underwriting department, I get these calls a lot

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- Hudson, FL, USA
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Mac offered me a loan amount and lied about the verification process

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- Troy, MI, USA
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Repeated phone calls from numerous states and phone numbers even after blocking each time call is received.

Each time the caller states, or leaves a voicemail "Hey there this is Jessica from your Loan processing team..." and proceeds through a recorded dialogue making it seem as though I have "applied for a loan" and they need to discuss my "application" with me.

They leave a phone number and a "reference ID" each time they call.

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- Grand Rapids, MI, USA
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Keeps calling to complete my loan application. I don't have a loan application. Number to call back in 877-867-5139. I am in Grand Rapids MI and the calls are coming from multiple states with Jessica being the person who leaves the automated message

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- Stanwood, WA, USA
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Contacted about a loan. Asked for all personal info including username and passwords to account. They then went into my account and made claims in wells fargo app being credited that money. No loan was ever received. Now my account is being forced closed by wells fargo.

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- Stone Mountain, GA, USA
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The person that I spoke with said that they are doing loan forgiveness programs but to enroll in the program you had to pay a application of 1500 dollar and can break it up into a 6 month payment method. They compare the loan plan I was already enrolled in and said that the loan can be forgiven if I make a certain amount each year. I would like for my information to be remove.

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I had applied for a loan on line with instant funds.ca. I was approved for 5000 . But was told that before they transferred the money I had to send 900 dollars in gift cards, then it was another 200 and then it was loan insurance fees, when that was all done they wanted 400 to transfer the money. I said no and they stated that if you want to cancel it will be another 450. In total it was around 1700 dollars.

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- Surprise, AZ, USA
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Non stop calls from different numbers. Any option clicked on to talk to someone ends with call ending (option 1 or 2). Cannot get these irritating phone calls to end.

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- Woodbridge, VA, USA
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This is the person who i questioned and told him they weren't with the ScamPulse.com he told me to call yall because he is legit but couldn't provide me a address.

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Suppose to got a loan for 1500 and was ask to get prepaid card from Macy put 150 on it to pay for AIG insurance to cover expenses of there loan

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- Newport, NC, USA
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Emails back and forth including a loan agreement that looked professional. Said I would have $5000 the next day. Brittany has not replied back since receiving the money.

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- Chicago, IL, USA
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These scammers are pretending to be a loan company called fastcash i don’t have much info but they have been harassing me. They keep wiring money in my account and ask me to send it back through Apple Pay and Zelle. They also tried something suspicious with my checking account which forced me to close it. They keep texting and calling me harassing me. The numbers they’re reaching out to me are 385-396-0221 and 786-284-5230

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I was contacted after filling out an online application for a loan they said they were classic finance they wanted that I was approved for a $5,000 loan they wanted to confirm all my personal information which they had had and I confirmed like an [censored] and they already had my bank account number and my routing number

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I applied for a Loan a week or two ago. Got a call yesterday and they deposited it in my account. They told me to send part of the money to them via Walmart and I could keep the rest. $243.45 was in my account but I never received the entire 600. This did not sound right. So I believe it is fraud.

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