Advance Fee Loan Reports & Reviews (66)
Advance Fee Loan Contacts
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Scammer's website Classic finance.co
Scammer's address Chicago, IL, USA
Victim Location SD 57108, USA
Type of a scam Advance Fee Loan
Scammer's address Phoenix, AZ, USA
Victim Location AZ 85037, USA
Type of a scam Advance Fee Loan
Scammer's website ClassicFinance.com
Scammer's address 137 S Dearborn St Chicago IL 60603, Chicago, IL 60603, USA
Victim Location OH 43232, USA
Total money lost $500
Type of a scam Advance Fee Loan
Scammer's website Www.classicfinance.co
Scammer's address 137 S Dearborn St, Chicago, IL 60603, USA
Victim Location NY 12958, USA
Type of a scam Advance Fee Loan
Ironically I received a text from a different number Claiming to be a different lender for a different personal loan amount I contacted the number, turns out it was the same company the representative I spoke with at that time tried pretending like I was somebody else like my name with someone else. And then said oh yeah this is so-and-so and I realize his voice is completely familiar to the person I spoke to earlier this morning I told him I’d be filing a complaint on here and he said whatever you have to do and hung up
Scammer's address Prescott AZ, AZ, USA
Victim Location AZ 86314, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Victim Location NC 27405, USA
Total money lost $991
Type of a scam Advance Fee Loan
Scammer's address Detroit, MI, USA
Victim Location MI 48213, USA
Total money lost $400
Type of a scam Advance Fee Loan
Scammer's website Www.fairwayfg.com
Scammer's address 1700 7th ave. Seattle wa, Seattle, WA 98101, USA
Scammer's email [email protected]
Victim Location TX 77581, USA
Total money lost $1,400
Type of a scam Advance Fee Loan
Scammer's website www.stringfinancials.com
Scammer's address 1098 Ann Genesse, Lansing, MI 48933, USA
Scammer's email [email protected]
Victim Location CA 91915, USA
Type of a scam Advance Fee Loan
Victim Location TX 77338, USA
Total money lost $350
Type of a scam Advance Fee Loan
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 93004, USA
Type of a scam Advance Fee Loan
Scammer's website Online connected to other sites for personal loans
Scammer's address 4246 w. Northern Ave Phoenix, Phoenix, AZ 85051, USA
Scammer's email [email protected]
Victim Location GA 31008, USA
Type of a scam Advance Fee Loan
Scammer's email [email protected]
Victim Location TX 77083, USA
Total money lost $6,000
Type of a scam Advance Fee Loan
Scammer's address 2114 E Rio Salado Blvd, Tempe, AZ 85281, USA
Type of a scam Advance Fee Loan
Scammer's address 1942 W Prince st., AZ, USA
Scammer's email [email protected]
Victim Location NM 88352, USA
Type of a scam Advance Fee Loan
Scammer's address NY, USA
Scammer's email [email protected]
Victim Location TX 78520, USA
Total money lost $150
Type of a scam Advance Fee Loan
Victim Location FL 32811, USA
Total money lost $700
Type of a scam Advance Fee Loan
Scammer's address 12802 Tampa Oaks Blvd Tampa FL 33637, Tampa, FL 33637, USA
Scammer's email [email protected]
Victim Location PA 17408, USA
Type of a scam Advance Fee Loan
I was told a deposit to my account for verification reason. I was told to go to go to Target and get a prepaid visa card. I responded I never paid a loan with a visa prepaid card. This is how we do it and its the policy. Then the amount of loan will be deposited. He then told me to go to the store and to call him back for him to tell me what card to get. I went on my account there was a mobile deposit the company on check did not match the company. The check was issued on Pacific Keystone Capital, Inc. The person was ask who the company was and he said he didn't know. So I then to proceed to call called my bank. He was demanding for his money and if I don't return the money in 30 minutes he will go against my account again. I am like I will return once it is verified by bank. The harassment stop. The only lost was the reverse deposit fee.
Scammer's address NC, USA
Victim Location NC 28212, USA
Total money lost $820
Type of a scam Advance Fee Loan
I have paid this $325 fee twice: $175+ $150 and one payment of $325. I also paid $170 for insurance to protect against loss of income.
It does not appear that this company intends to fund any loan. Please just refund my $820 back.
Scammer's address NE, USA
Type of a scam Advance Fee Loan