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

Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving a fake Facebook support service using the phone number 855-554-3492. The scammers misled... 6 h ago
Tech Support Scam
Respected Sir/ Madam, I would like to report a scam involving individuals falsely claiming to represent Geek Squad support services. The scammer... 7 h ago
Technical Support and Texas Connect
Respected Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Geek Squad support services. The scammer... 8 h ago
Tech Support Scam
Respected Sir/Madam , I would like to report a scam involving individuals falsely claiming to represent Geek Squad support services. The scammer... 9 h ago
Technical Support and Texas Connect
Respected Sir/Madam , I would like to report a scam involving individuals pretending to represent Geek Squad support services. The scammers used... 10 h ago

New reports

Connor and Moore Attorney in NC
Pretending to be CA state processing unit and that I had a debt or wage garnishment and lien would be instituted and had to call Connors and Moore... May 22, 2026
(702) 660-6554
A foreign lady stating her name was Mia Flores (Sounded chinese not hispanic) called stating my other half made an order for a sample back in... May 22, 2026
valerie-mason.com
Went to website that I seen on social media but didn’t click on it from social media. Bought the jewelry and never received it but was charged for... May 22, 2026
Taimatitanium.com
We ordered a full set of pans in December 2025 for $999. The first pan we opened was broken. We asked for a refund of the entire order. They said it... May 22, 2026
Kennedyalfred.com
I purchased the shoes and they were drop shipped from China...don't fit can't return. They ignore me. Don't think they are leather. I... May 22, 2026

Most Read Reports

888-843-1510 Debt Collection Scam
Received voicemail making threats to proceed with action if they are unable to serve me. Called from (716) 274-4076 and asked me to call them at... 2 Reports
(855) 357-1996 Loan Solicitation
I received the same voicemail as the initial reporter. Zach Kennedy was the name on the message. Hi, this is Zach Kennedy. I want to make sure you... 2 Reports
(844) 269-1309
Called and said I have an old credit card in Orlando, FL been paying on for five years and stopped paying and need to be in court to pay $6k gage case file number 1 Reports
(404) 790-4848
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
(888) 615-1542 Text Scam
SCAMMERS. I hung up on the girl because I told her that they weren't getting anything from me and she immediately called me back from (714) 475-2675... 2 Reports
ScamPulse.com
A
A-1ch - apext