MaximusMoney Reports & Reviews

MaximusMoney Reports & Reviews (8)

• Apr 04, 2025

Scammer's phone 909 276 4147
Scammer's website Possible finance.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I looked up the phone number and I'm glad I did because I see he's a scammer his name is Tony Dolan so I'm not going to do it thanks to you all so I didn't get scammed out of the money but I was going to do it I would appreciate I appreciate this thank you all very much

Useful

Scammer's address California
Scammer's email Maximus money.com
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I sent them 2 ebay cards. 1 for 100$ the other 200$

Useful

Did you get your funds?

Useful

Scammer's phone 909-276-4819
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

At first he asked for $100 dollars. Then it was more until it was over a thousand. I'm on disability and asked for my money back over and over. They blocked me so I can not get ahold of them. The main loan( I say that with a laugh,) his name was Lucas and the other one was Ryan.

Useful

I was told I only had to give $100 dollars for my first payment. After now $1000 dollars I realized that all they do is ruin lives. I'm also on disability but they don't care.

Useful

Yeah this is the third time that they have asked for my personal information with my bank and they're telling me I have a 152 monthly payment and I can get approved or I did get approved for 2500 with the approval code for BA 103 and my name is Anthony Brinley... and the phone number that they gave me to get that verification was 909-276-4147. And they're asking me to give them a certain amount of money in order for me to get my loan now this would be unfortunately the second time that I have had a loan company or whatever do this and the first time I did not know any better and they wiped my account out. I looked them up and found out that this is a scam and multiple people have been scammed by them and I am previously in the middle of getting calls from them as we speak

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Scammer's phone 9097517643
Scammer's website maximusmoney.com
Country United States
Type of a scam Fake Check/Money Order
Initial means of contact Not applicable

I was contacted by a representative from "MaximusMoneyLoans" saying i was approved for 3,000 to 10,000 dollar loan and they were making a deposit to my account it was a cashiers check for 450.00 they check cleared the next day and than came back as counterfeit

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- San Antonio, TX, USA

Scammer's phone (510) 629-7119,(415) 729-8498
Scammer's address 1041 4th Avenue Suite 302, Oakland, CA 94606, USA
Scammer's email [email protected]
Country United States
Total money lost $900
Type of a scam Advance Fee Loan

I received an email after multiple searches for payday loan options. I received an email stating I was approved for a 5000 loan. I called the number provided and received a voicemail stating the person was Enrique Jimenez and to please leave a message. I received a phone call back from someone claiming to be Enrique Jimenez who had a different accent than what was on the voicemail. He repeated some information that I had entered in multiple sites that look for lenders who will approve a payday loan, including my bank routing number and my account number. He stated they would send verification money in the amount of 885 and I would need to send back 800 via Western Union at any WalMart. 80 would be mine for any expenses incurred for sending the money back. I actually sent back 880. He then requested that I take a picture of the receipt and send it to a different phone number. He then said it would be sent to their Western Union representative and once approved, they would release the funds of 5000. This person posing as Enrique has a professional sounding spiel, calls back promptly, and is willing to stay on the phone with you to make sure you get the correct money order. He will state the verification money needs to be sent back within an hour or the loan will be forfeit and they reverse the verification. He knows the difference between a WalMart to WalMart money transfer and a Western Union money order. He will not accept any other type of money order saying they don't have reps that can verify those. He will let you know his hours of operation and will contact you back when he says he will. There are multiple sites that have MaximusMoney listed as a valid lender.

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+11

MaximusMoney Contacts

MaximusMoney associated photos:

View Photos

Phone:

+1 (818) 813-8154

+1 (909) 276-4147

+1 (909) 276-4819

+1 (408) 808-8931

+9 (378) 387-6689

+1 (909) 751-7643

Website:

maximusmoney.com

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