Upstart Loans Reports & Reviews (4)
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Scammer's address CA, USA
Scammer's email [email protected]
Country United States
Victim Location WV 25202, USA
Total money lost $140
Type of a scam Advance Fee Loan
Country United States
Victim Location OH 43227, USA
Total money lost $1,700
Type of a scam Advance Fee Loan
Country United States
Victim Location IL 60561, USA
Total money lost $1,175
Type of a scam Advance Fee Loan
next day I received a call stating they needed $240 for taxes which was paid via purchasing google pay cards. The next day I was told I needed to pay $225 to have affidavits processed and would have loan money and refunded fees within hours. Same day was told $200 more needed for wire transfer fee which I couldn’t pay till Sunday. Monday was told had to pay $250 to resubmit affidavits. I could only pay 150 but agreed to send 100 after I got my funds. Tues was told I can’t get funds till 100 was paid.
Total money lost $150
Type of a scam Advance Fee Loan