Sign in  

Advance Fee Loan - Phishing Scam

Sharing is caring! Are you having problems with Advance Fee Loan - Phishing Scam? Use ScamPulse to file a complaint.

Advance Fee Loan - Phishing Scam Reports & Reviews (8)

- Newellton, LA, USA • Jan 23, 2026
Report

They called pretending to be a loan company stating that I had been approved for a personal loan that I previously applied for. They sent contract via email. And later they requested my online banking log in and password information and copy of my id.

Useful
Reply
- Jefferson, GA, USA
Report

The guy first called said his name was TJ, asked if our company can use some funding because we were applying for loans. Then he called back after getting info but his name was then Matt. While on the phone a lady called with an accent tried to say our files were passed over by her supervisor. This went on for a while until I told my wife it’s got to be a scam.

Useful
Reply
- Hamilton, TX, USA
Report

I had been applying for loans when i received a phone call from "Ace Cash Express" stating i qualified for a loan between $2000. and $8000. and asked what amount i needed. They emailed me a form to sign and asked for a photo of my drivers license. They then contacted me stating i need to either get insurance on the loan or pay 5% in advance to prove i could repay the loan

Useful
Reply
- Carrabelle, FL, USA
Report

Person new my name, addresses, bank account info, social number, sent an email with a contract

Useful
Reply
- Lithonia, GA, USA
Report

Called with my social, address, bank and work information stating I got approved up to 8k loan.

Useful
Reply
- Lilburn, GA, USA
Report

document Application with personal info

Useful
Reply
- Lincolnwood, IL, USA
Report

After applying for several business loans online, I received aggressive calls and texts from someone claiming to be "ED ROMANO" from EZ Advance. He promised loans that were too good to be true. He called from 2 different umbers, neither come up as EZ Advance. One phone number 929-499-8718 came us VALE SIMALCHOVA on my caller ID. The other number, came up as CHARLES LAPALME.

I felt strange about it and asked "ED" to send me an email with his credential and institution name. He was reluctant and said he preferred talking, but I insisted. He sent an email with a very generic signature and a Linked in. The Linked in picture just didn't match the voice and only had 16 connections. I was unable to find any information on the company, such as licensing, reviews, etc.

I did a simple reverse image search on the profile photo which resulted in many matches ,none matching an "Ed Romano".

I told him I would pass via email. He then continued to bombard me with texts telling me that he was not a broker, rather a direct lender and had my bank statements in front of him....He just needed me to do a few things to get started. I blocked him.

Useful
+1
Reply
- Smithtown, NY, USA
Report

Phone call soliciting a loan for $100k. Calls every day.

Useful
Reply
Check fields!

Report Advance Fee Loan - Phishing Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance Fee Loan - Phishing Scam Contacts

If you know any contact information for Advance Fee Loan - Phishing Scam, help other victims by adding it!

Add new contacts

Recently updated reports

[email protected]
Facebook Marketplace Ads scam with a fake "wayfair" website Mar 07, 2026
Advance Fee Loan Scam
I am Natasha Williams from Dallas. I want to share my testimony to encourage anyone who has ever fallen victim to a scam or fraud. Some time ago, I... Mar 07, 2026
Lending Resource Center
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... Mar 06, 2026
Thomas Montgomery - Business Paralegal Corporation
There are a lot of complaints on this site about Thomas Montgomery, his son Aristotle (AJ) Montgomery, Business Paralegal Corporation, and some of... Mar 06, 2026
Pinecrate Logistics
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... Mar 06, 2026

New reports

Phishing Scam
I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it... Mar 08, 2026
Phishing Scam
No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026
Phishing Scam
It wants your home address & phone number and how old you are and if your married or single Mar 07, 2026
Identity Theft Scam
I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address Mar 07, 2026
Online Purchase - Recurring Subscription Scam
I paid $5 for tech support and did not sign up for reoccurring charges. No one ever mentioned anything about a subscription and charges Mar 07, 2026

Most Read Reports

Lending Resource Center
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... 9 Reports
Loan Solicitation - Phishing Scam
Calls and leaves voicemail from different numbers. Vm: Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the... 346 Reports
Phishing
My husband purchased a truck few months back and some how this company which we did not sign up with got our bank account details and started taking... 1883 Reports
(855) 336-5124
Received the following message from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF... 2 Reports
Phishing - Loan Solicitation Scam
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever... 222 Reports
ScamPulse.com
A
A & E - auvyr