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Advance Fee Loan

Advance Fee Loan Reports & Reviews – Page 3 (123)

- Ramona, CA, USA
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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.

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- Newport, KY, USA
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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

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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

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- Amarillo, TX, USA
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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.

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

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- Austin, TX, USA
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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.

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- Dayton, OH, USA
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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.

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- Ohiopyle, PA, USA
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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.

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- Fort Smith, AR, USA
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Micheal Rich said to pay Apple gift card $125.00. For a loan of $8000. I paid but never received the loan.

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- San Jose, CA, USA
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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

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- Tarzana, CA, USA
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loan scam

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- Olive Hill, KY, USA
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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

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- Saint Louis, MO, USA
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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.

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- Ashland, MO, USA
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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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- Madison, WI, USA
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I still receive requests to fill out their form with my personal info, which I have not given.

They promise to provide loans that do not have to be paid back.

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- Shreveport, LA, USA
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They asked for my social security number, address and phone number.

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- Los Angeles, CA, USA
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This company does bad business deals, this lender helped a scammer still an elderly woman’s property and the equity to both of her homes and then foreclosed on both of the homes without contacting the homeowner! He then tried to sale the homes in an Auction when the homes were not purchased in an Auction he begin to transfer titles, He transferred the title into his girlfriend name and he forced her to file an eviction on the homeowner and the homeowner’s child and grandchildren, the homeowner has filed a lawsuit against the lender and the scammer but the lender has falsified documents (lease agreement) to file an eviction this lender is a scammer also and needs to be arrested. This lender and the scammer take only elderly persons property and leave them homeless.

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- New Bern, NC, USA
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Unknown Deposited a new message:

"And five. And um I'm I'm not sure if you've already spoken to an agent, but I do see your pre approval for up to 48,000 on a few new programs that have taken effect. So what I'll go ahead and do is just keep this in a pending status for now. And uh yeah, if you have about 15 minutes today, go ahead and give me a call back and we can go over the details as well as the benefits. Again, my phone number is 8444742375."

Click here: 14699825000 to listen to full voice message.

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- Fort Wayne, IN, USA
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My father was trying to get a personal loan of $3000. Unfortunately, his name was attached to my personal account (since it was opened when I was a minor). The scammers from Advance America disputed multiple transactions on both of our accounts and took the funds when the bank reimbursed everything. Even though I caught this happening, the bank did not take it seriously in the beginning. Now, two months later, my credit cards and completely messed upped and my credit score has dropped 100 points. My father is in a worse situation. They have also changed their phone number since being caught, but still try to contact my dad.

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- Saint Louis, MO, USA
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They texted me for a renewal of McAfee services. I said a renewal of what? Unbeknownst to me he contacted me by text to ask me to renew a charge of $615.24 for "Quick Heal Security." I didn't authorize in 2023 or currently 2024! I wrote him stating I didn't ask for or authorize any of this and asked for an immediate refund! I am highly upset and confused about this. I decided to contact ScamPulse.com about this.

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