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Advance Fee Loan

Advance Fee Loan Reports & Reviews – Page 3 (129)

- Franklin, WI, USA

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) .

The contract was signed on January 14, 2025. The company was supposed to

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."

after making a security deposit 1340 i was promised a loan of 100k later

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

- Los Angeles, CA, USA

Taking my pertinent information and my picture then denying me for a loan is definitely a scam.

- Cranston, RI, USA

unwanted calls multiple times a day from Jessica with generic loan processing dept. Never applied to loan.

- Florence, AL, USA

A woman named Jessica has been repeatedly calling me every day, using different phone numbers each time. However, her message remains the same—asking me to continue a loan that I never applied for. She always leaves a callback number, 877-867-5139, which I suspect is fraudulent.

- Ramona, CA, USA

Did not pick up and let it go to voicemail. it was a woman, her name was "Jessica" and they are almost done processing my "loan". They need to "verify my income" They gave me a log number and a call back number at 8778675139.

- Newport, KY, USA

Daily receiving calls from various numbers... all same auto generated AI message from Jessica inquiring about my loan app and needing to verify information. Block them, another call comes in from a diff number.

Spoofed numbers that leave messages all ask to call back 877-867-5139

These cheats scammed 3200 dollars out of my money from me and have the

nerve to say anything but I am sorry we will refund you the money in

your account immediately

- Amarillo, TX, USA

Keeps leaving voicemails needing additional income related information for a loan that I did not request. Calls from 423-686-6026. Asks for a return call to 877-867-5139. I have not applied for a loan.

- Suisun City, CA, USA

The number that showed was (262) 463-6695 but the number to call back regarding a personal loan was 877-867-5139.

- Austin, TX, USA

Morgan or Jessica calling about loan activity I have initiated. The call, which always goes to voicemail thanks to filter, states that they need some information to complete the loan process.

- Dayton, OH, USA

I receive calls from different numbers multiple times a week that leave the same message. “Jessica from your loan processing team” who needs more details relating to income to process my application. I have not applied for any loans.

- Ohiopyle, PA, USA

Call from Jessica. Loan apprval team. . I have gotten many calls from numerous area codes. I have not answered any if them. They want personal information.

- Fort Smith, AR, USA

Micheal Rich said to pay Apple gift card $125.00. For a loan of $8000. I paid but never received the loan.

- San Jose, CA, USA

H. McClain, CCF loan officer contacted and offered me a loan of $5K on 10/11/2024, he promised this loan can be done in one week, but as of today, 11/11/2024, one month passed but my loan not even done. He required me to pay upfront loan cost $2370 by buying gift vouchers to send him for only $5K loan, and he not even stopped right here, he continued to ask for more money, because he blamed on my not too good credit score, and he told me the very skeptical and violated bank ways to fund the loan to me, I did not feel comfortable about this, such a big loan company, but he could not even fund me by ACH, cashier check, money gram or wire transfer, but when I first talked to him, he promised to fund me by money gram, this is the only reason I accepted this loan, but turned out he gave me fake promise. I cooperated with him so much about this loan with hope to get the loan faster, come to the point he asked me to pay more, and he knew so well I had no more money to bring in, then I told him I wanted to cancel this loan because I could not afford anymore, and I need all my money back for my urgent needs, he got so mad, and his final words to me that he challenged me to report to police for help, I am seeking local lawyer in helping me to get my money back. This is my nightmare loan to deal with the so dishonest and unreasonable loan officer, if you need to do business with this company, please watch out

- Tarzana, CA, USA

loan scam

- Olive Hill, KY, USA

Letter addressing my recent loan request that I did not make. The letter was requesting me to complete the process with a temporary user ID and password of my last 4 digits of my ss#. The dollar amount is not mentioned

- Saint Louis, MO, USA

I applied for a loan and was contacted via text saying i was aprroved. After further conversation the man Don Watson was able to access my debit card and account info and made claims on my account. Before that i was told that in order to proceed with the loan, they would deposit a small amount in my account then i would have to go to walmart to send it back in order to be approved for loan amount. I then contacted my back fraud depatment.

- Ashland, MO, USA

constantly receiving spam faxes. I have requested that they stop faxing me more than 15 times. they will not stop. I get a fax from them multiple times per week every week.

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