Advance Fee Loan Reports & Reviews (93)
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SCAMPULSE
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Total money lost $1,340
Type of a scam Advance Fee Loan
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
Total money lost $150
Type of a scam Advance Fee Loan
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.
Total money lost $980
Type of a scam Advance Fee Loan
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.
Country United States
Victim Location AZ 85396, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location WI 53132, USA
Type of a scam Advance Fee Loan
Total money lost $2,500
Type of a scam Advance Fee Loan
provide me with a $20,000 loan to be paid over a 10-year period. They
told me that due to my credit rating they required a $1,300 payment to
secure the loan and then raised it to a $2,500 payment. I provided them
the payment and then they changed it again saying that the original
lender backed out of the deal and I needed to pay another $1,500 in
order to secure a $40,000 loan with a new lender. I refused to do so and
requested a refund. I was told I'd receive the refund sometime last
week on January 27th or 28th. I never received the refund and the
multiple contacts that were in touch with me stopped communicating with
me. No one would take my calls or return them. My main contact was a
person by the name of "Ronald Stone." I also spoke to his supposed
manager named "Elliott" and their supposed refund manager named
"Walter."
Total money lost $1,340
Type of a scam Advance Fee Loan
that day/ in fact inside of 2 hrs but they wasted all day and after a;;
contracts signed and agreed apon. on the 11th hour they rold me they
needed more money and only after i chased them. they claimed and promise
dthey would never do any such thing then i demaned a refund of 1340 and
not ionly did they not send it but they dont answer emails or phone
calls anymore./ they owe me a full refund of 1340 immdiatrly and no
sending it in a week or few days is completely unacceptable. i want my
refund in minutes
Victim Location RI 02921, USA
Type of a scam Advance Fee Loan
Victim Location CA 90008, USA
Type of a scam Advance Fee Loan
Victim Location AL 35630, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 92065, USA
Type of a scam Advance Fee Loan
Victim Location KY 41071, USA
Type of a scam Advance Fee Loan
Spoofed numbers that leave messages all ask to call back 877-867-5139
Total money lost $3,200
Type of a scam Advance Fee Loan
nerve to say anything but I am sorry we will refund you the money in
your account immediately
Country United States
Victim Location TX 79106, USA
Type of a scam Phishing
Victim Location TX 78717, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location CA 94585, USA
Type of a scam Phishing
Victim Location OH 45430, USA
Type of a scam Advance Fee Loan
Victim Location PA 15470, USA
Type of a scam Advance Fee Loan
Country United States
Victim Location AR 72901, USA
Total money lost $125
Type of a scam Advance Fee Loan
Victim Location CA 95135, USA
Total money lost $2,370
Type of a scam Advance Fee Loan