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American Express Imposter - Advance Fee Loan Scam

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American Express Imposter - Advance Fee Loan Scam Reports & Reviews (2)

- Poplarville, MS, USA • Apr 04, 2024
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I have all the email sent to me. I was tring to get a loan for 5,000. Never sent the money. I had to send money for insurance on the loan and then state taxes before i recieve the mony. When i sent all that. They never got back to me. I never recieve my loan i want. And i lost my car.

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- Snellville, GA, USA • Feb 26, 2024
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The person on the phone named Kevin Parker said that he was calling from American Express and that I was approved for $5000 unsecured personal loan because I had been on many personal loans websites trying to get a personal loan with not having a good credit score. He said I was approved for the and he needed my back information and the money would be direct deposited to my checking account the next day. I had to verify my identity. Then he said that credit score was low and that I had to provide insurance money to get the loan but they were going to send the money to my checking account between $600-800 as insurance to guarantee the loan then I was to send the money back to them. But would go through my bank because I am a member of a credit union so then he wanted me to get someone to use their information at a bank and send the money to them and then they would send the money back to American Express and I would get my $5000 loan to be paid back in 3 years @$152.74 a month. But that didn’t work so then he wanted to send them a $150 as insurance for a secured loan up front to get the loan. He said his name was Kevin Parker and he worked for American Express. But I didn’t send the $150 and he keeps calling me.

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