Advance Fee Loan - Phishing Scam Reports & Reviews (4)
Advance Fee Loan - Phishing Scam Contacts
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SCAMPULSE
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Scammer's address Congers, NY 10920, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30038, USA
Type of a scam Advance Fee Loan
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30047, USA
Type of a scam Advance Fee Loan
Scammer's website EZADVANCELLC.COM
Scammer's address Flushing, NY 11365, USA
Scammer's email [email protected]
Country United States
Victim Location IL 60712, USA
Type of a scam Advance Fee Loan
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.
Scammer's address CA, USA
Country United States
Victim Location NY 11787, USA
Type of a scam Advance Fee Loan