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Advance Fee Loan

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Advance Fee Loan Reports & Reviews (108)

- Livingston, LA, USA • Oct 21, 2025
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Was going to accept a personal loan from them. They kept changing the way they could send me the money. First it was to my bank then use sofi then they would send me a completely blank check that I would have put in the #, their name and my name. Finally they told me to go to crypto.com and open an account so that they could purchase crypto.bitcoin etc..i don't know alot about all that crypto stuff but it seemed pretty hinky to me..tried talking out of not doing it finally calling me scared. Told them no I could do that.convo ended

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- Memphis, TN, USA • Sep 29, 2025
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“Hi ****, this is Alexis from CNFI USA. I saw your loan request come through, we have pre-approved you for $$60,000. If you no longer need the $$60,000, just let me know. Or are you free for a call now? You can also reach us on (844) 699-3623 Text End to opt out”

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- Richmond Hill, GA, USA • Aug 20, 2025
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I get daily phone calls from west coast lending, the lending department, and several other loan groups that are suspicious

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- Virginia Beach, VA, USA • Aug 01, 2025
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Evelyn calls me on the daily about being approved for a 40-45k loan. It's an automated voice that leaves a vm everytime. Calls from a different number from different locations everyday.

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- Manchester Center, VT, USA • Jul 26, 2025
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As the report said, when i searched the number here on the ScamPulse.com website "rachael is with Premier Financial offering a hardship "loan/funds" up to $65,000.. I did not provide any personal information. I just wanted to share my being contacted

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- San Francisco, CA, USA • Jul 25, 2025
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Called from different numbers multiple times a day. Said they were Evelyn and the were assigned to my loan application and needed to confirm certain details.

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• Jul 25, 2025
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loan offer

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- Siloam Springs, AR, USA • Jul 23, 2025
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3-5 calls per day from different numbers all with the same message from somebody called Evelyn with the lending Union West Coast Branch calling about finding approval

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- Mc Leansboro, IL, USA • Jul 10, 2025
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I tried to apply online for a loan.  I got a call from this Advance America loan company imposter from Matt Morgan at 312-566-7167.  He said that in order to get my credit score up, I would have to pay him $299 and then he would give me the loan.  So I knew it was a scam and called the BBB.  I'm tired of people being taken by these scammers.

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- Saint Louis, MO, USA • May 23, 2025
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They were supposed to give me a loan for $3,000 and I talked to Sam Wilson and got an email from them. He put me through to his manager and she ended up taking my money out. of my account. They had me to go to a store at Walmart or Walgreens to get gift cards. The phone no is 512-288-1031 and I talked to Sam Wilson at extension 219. They sent me a LendingClub letter too.

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• May 12, 2025
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This "business" advertises as a loan company. After a few attempts at a

supposed loan they claimed lender backed out. This was after receiving

$3600 from me. Which I'm now in debt from payday loans/loans to cover

the initial deposit they requested.

They then stated I would be refunded my money with 7-10 business days.

Over a week ago would have been the 10 business days. I've never

received any refund from them!

Kim McDonald continues to answer my calls & claims the refund is

coming.

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- Nashville, TN, USA • Apr 30, 2025
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Helllo, this isxJackie with Checkgo. Ypur request has been processed and accepted! View here: htpps://login.checkgo.org/svzwBbdy

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- La Habra, CA, USA • Apr 26, 2025
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I get these calls daily. It's always from a different number, and the caller ID changes from state to state, but the voicemail is always "Hi, this is Samantha from Easy Loan Solutions". I have never picked up the call, but Google phones will answer the call with the Google virtual assistant tool, and that's how I know it's them. I've never applied for a loan, and I'm not looking to.

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- North Andover, MA, USA • Apr 25, 2025
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Keeps calling from different numbers, claiming to be from Easy Loan Solutions

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- Saint Peters, MO, USA • Apr 25, 2025
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I continue to receive text message regarding for a loan that I applied for in the amount of $64,000.00 I have not applied for any loan and they continue.

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• Apr 02, 2025
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They promised me a 100k consolidation loan if I gave them 1340

dollars security deposit and said there would be no problems and send

me the money. This was not only false but they waited till the 11th

hour to say anything then had the nerve to ask for more money. I

refused and demanded refund which they promised in a week this didn't

happen, they stopped responding to emails, phone calls, texts the

recently called from the same phone number saying that they were from

capital financial lending offering a loan with similar conditions

and almost the exact same conditions. I want my 1340 dollars back

today

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• Mar 27, 2025
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Scammer out of $150 by fraudulent loan company. They requested a release

fee of $300, which I could not send so they suggested $150

I sent it to the instructed email and they ghosted me and I have not

gotten my loan. I lost my money.

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• Mar 20, 2025
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On 17 March, 2025, I applied for a personal loan through Central

Financial Loans via their website: centralfinancialloans.com. The

company claimed that I was approved for a loan and requested a $980

security deposit before the funds could be released. They assured me

that this was a standard procedure and that I would receive my loan

immediately after payment.

I sent the $980 via Interac e-transfer to the account details provided

by the company. After some time, they responded claiming that they had

processed my application but that I came back as a high-risk client.

Because of this, they told me I now needed to send an additional $1,610

as a security deposit before they could release my loan.

That’s when I realized I was being scammed and immediately demanded a

refund. Since then, they have completely stopped responding to my emails

and calls, and I have received no refund or loan.

This company is clearly engaging in fraudulent practices, preying on

people in need of financial assistance by requesting large sums of money

under false pretenses. I am requesting the ScamPulse.com to take action against

Central Financial Loans, warn other consumers, and assist in recovering

my $980.

I have screenshots, emails, payment proof, and any other necessary

evidence available upon request.

Another note I want to add, as I dug deeper on their website to find out

more about their operation, it appears these are the people associated

with an old loan scam operation by a company called Wincanton Lending.

It seems they forgot to remove their former name from a certain place on

their website.

Wish I dug more into it before.

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- Buckeye, AZ, USA • Feb 14, 2025
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I received several phone calls where they left a message claiming they are with Community Lending Union asking me to call 855-356-2569 for a pre-approved loan

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- Franklin, WI, USA • Feb 06, 2025
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I contacted this company from Facebook about a loan and gave them my personal information (drivers license and ss# and Cashapp id) They said i was approved for $5000. All this was done through Facebook messenger. I did sign a contract before i was approved. When they wanted more info, i requested info from them and they declined and said they would cancel my application. Now they are being nasty about it and i told them to go and cancel it. I removed my information from Cashapp (which bbva told me i needed in order to receive my loan) .

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