Sign in  

Advance Fee Loan

Sharing is caring! Are you having problems with Advance Fee Loan? Use ScamPulse to file a complaint.

Advance Fee Loan Reports & Reviews (123)

- Atlanta, GA, USA
Report

This Company False Advertise That If We Don’t Get Approved For A “Merrick Bank Account” We’ll Get $50 , I Apply In February And Still Haven’t Received My Funds , This Is False Advertisement And I’d Like To Be Confiscated For The Inconvenience

Useful
Reply
- Centralia, IL, USA
Report

Text messages for a loan

Useful
Reply
- La Verne, CA, USA
Report

Was ca told to buy Walmart cards in the amount of 950 dollars they stated once C the C insurance money was paid for the loan funds to be deposited into my bank account within two hours or less I purchased

Useful
Reply
- Millers Creek, NC, USA
Report

I applied for a short term loan through this company, and was later contacted by someone claiming to be an employee for them, said her name was Erica Jones. She gave me the company phone number along with her personal ext number. I was told to go to the nearest grocery or drug store, which happened to be a Food Lion, and to call her back once I was there. I did this using the number and Ext that I was given, and reached the person that she claimed to be. I was told to take a picture of the cash to verify payback stability. This is all AFTER she has already gotten my bank account and routing numbers. The $60 was supposed to be just proof of cash ..I was then pro.pted to buy a specific prepaid card, which happened to be an "Everything Apple" card. I don't own an Iphone or any other Apple devices, so I have absolutely NO NEED for this card. I was informed multiple times that no money would be deducted from ANY card. I contacted Apple to check the balance of the card and it had already been redeemed but could not tell to whose account it was redeemed (which I think is also untrue). They then called back and after initially telling me there was no credit check, that "Due to my credit score not being a 700 or above, I would then need to send an additional $200 before the loan could be released and put into my bank account via direct deposit. Since I did NOT send the additional money requested, they have attempted calling me several times. Once my wife answered the phone, they proceeded by hanging up on her, which only verifies and proves to me without a doubt, this is 100% a SCAM.

Useful
Reply
- Emporia, KS, USA
Report

They use a fake profile from a women at my church to send me a link…I clicked it and I believe they have all my information and they are contacting me still.they also have a facebook account by the name of Attorney Erik

Useful
Reply
- Columbus, OH, USA
Report

Through IM, the scammer, Andrew Soto, stated I would receive $1000 if I cash app $50. He had me add $50 to cash app. Then said I had to pay PVC $256. I said I didn't have that. He said he would pay it and I could reimburse him. He had me cash app to Taylor Spinella. Then said I had to pay GAF $109. At one point he had me send $50 to Bitcoin. He kept trying to get me to give him more money. I can't believe I trusted him. He said he was a Christian and wouldn't scam people. Today was my deceased mother's birthday. I guess I was vulnerable and just weak getting deceived by him.

Useful
Reply
- Willow Springs, MO, USA
Report

I received a call from this company and I was offer a $5000.  I was told that my payments would be $133 a month for 36 months. They transferred me to a agent that said he worked for US bank and that I would receive the money to my bank account through a inner bank transfer. I was told that I needed send them $250 gift cards for a personal property insurance on loan. Then I was told to send another $400 for the transfer fee to transfer money from their account to my account. The money was suppose to be deposited into my account 12/30 by midnight. I never received the money.

Useful
Reply
- Bloomington, IN, USA
Report

I was told by this person that i was investing for 10,000 it was 2 main people doing this to A one Raymon Branson. And the accountant for a bitcion company. All alot of these messages are in my old facebbok account. Which i have been locked out of now

Useful
Reply
- Austin, TX, USA
Report

They called saying I got approved for $4000 loan amount, but proceeded to ask for user name and password to my bank account. They were then trying to charge me a $450 cancellation fee and file a law suite if I didn’t pay that.

Useful
Reply
Report

The scammer was introduced to me by a “friend “…he told me I could receive $10.000 if I was willing to pay $1000. I agreed. The scammer kept asking for more and more money until my bank account had no more money in it..and “they “ my “friend “ and the scammer continued to ask for more money.. my “friend “ urged me on saying..” this is the last time you’ll be asked for money” this continued even After I told I them I didn’t have any more cash! There’s a lot more to report but I don’t believe I’ll have enough space to continue on with the whole story.. but that was the gist of what happened..

Useful
Reply
Report

I was attempt to get a loan to catch up on beers to help improve my home and they called me contact me and saw my name on it on the internet so they asked me do I need it so I said yes so I gave them some money to eat some money to do all open up a file and plus I don't know but they scammed $524.00 from me it will attempt to get $700 for me but I didn't I didn't take the last one I didn't go for it so I'm a question to check into this call Advance America personal loan downtown Florida they said he had nothing to do it it's a scam it's the person now is this New York I have the application I can send you that

Useful
Reply
- Anna, IL, USA
Report

They would direct deposit the $500.00 into my checking account.  They wanted me go and get my debit card, go to the teller at the bank withdraw $500.00 that they would have sent me.  James Sherman wanted me to go to Walmart and he was going to instruct me on what to do there as for as sending the $500.00 back to them.  After I send the $500.00 back to them they would send the $8000.00 to me.  

Useful
+1
Reply
- Baton Rouge, LA, USA
Report

Text messages from 714-790-1377 regarding $80,000 loan

Useful
+1
Reply
- Lincoln, NE, USA
Report

I was trying to get a short term loan. I paid $10 for verification and then i was redirected to Plac Guarantee that wanted 100 dollars for refferal fee with only check money order or cashiers check. I stopped process there.

Useful
+1
Reply
- Kingman, AZ, USA
Report

I was told i could receive money and all i had to do was send a transaction fee and they stole the money from me

Useful
+1
Reply
- San Antonio, TX, USA
Report

I too was looking for a loan and they told me I had to pay $9.95 to PayPal then they wanted another $100 sent via money order by mail overnight I checked the ScamPulse.com found out the reports and I have canceled that loan offer I knew it was too good to be true

Useful
+1
Reply
- Marion, OH, USA
Report

oI was looking for a loan online, and got an IM through Facebook from Lena Andrew saying she would give me a loan for $20,000. She hasn't asked me to verify my income. She is asking for $250 a month to pay it back. She said she wants me to be a good person and she trusts me to pay it back. She hasn't said how she will send me the money.

Useful
+1
Reply
- Winston Salem, NC, USA
Report

It was a f fraudulent loan they left my bank account-3400 I did a police report that was 7 months ago today I open my email and there they were this is all I have on them I am forwarding the loan paperwork

Useful
+1
Reply
- Jefferson City, MO, USA
Report

Scam and have my bank info

Useful
+1
Reply
Report

Was approved for a loan of$10000. Had to provide proof of income, two pieces of identification. and send $800 in an transfer. Advance was a “security deposit “ for the loan and was said to be refundable. Was to make monthly payments that seemed reasonable while consolidating debt. Then, they say they need another $800? I told them I want my money back, I need it desperately. I am suspicious I won't get anything back

1 (902) 800-6016

Useful
+1
Reply
Check fields!

Report Advance Fee Loan


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance Fee Loan Contacts

If you know any contact information for Advance Fee Loan, help other victims by adding it!

Add new contacts

Recently updated reports

[email protected]
Facebook Marketplace Ads scam with a fake "wayfair" website Mar 07, 2026
Advance Fee Loan Scam
I am Natasha Williams from Dallas. I want to share my testimony to encourage anyone who has ever fallen victim to a scam or fraud. Some time ago, I... Mar 07, 2026
Lending Resource Center
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... Mar 06, 2026
Thomas Montgomery - Business Paralegal Corporation
There are a lot of complaints on this site about Thomas Montgomery, his son Aristotle (AJ) Montgomery, Business Paralegal Corporation, and some of... Mar 06, 2026
Pinecrate Logistics
I've received a phone call about a job with Pinecrate Logistics a work from home kind of job on March 2nd from a woman named Monique Evans. First... Mar 06, 2026

New reports

Phishing Scam
I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it... Mar 08, 2026
Phishing Scam
No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026
Phishing Scam
It wants your home address & phone number and how old you are and if your married or single Mar 07, 2026
Identity Theft Scam
I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address Mar 07, 2026
Online Purchase - Recurring Subscription Scam
I paid $5 for tech support and did not sign up for reoccurring charges. No one ever mentioned anything about a subscription and charges Mar 07, 2026

Most Read Reports

Lending Resource Center
this outfit calls me 2-3 times a day, leaving voicemail every time. they tell me i'm preapproved for a loan. i never applied for a loan. my advice i... 9 Reports
Loan Solicitation - Phishing Scam
Calls and leaves voicemail from different numbers. Vm: Hi, this is Justin calling about your line of credit approval. This is Justin Romano with the... 346 Reports
Phishing
My husband purchased a truck few months back and some how this company which we did not sign up with got our bank account details and started taking... 1883 Reports
(855) 336-5124
Received the following message from 69534: Welcome! You will now receive texts from Harris & Harris, a Debt Collector on behalf of STATE OF... 2 Reports
Phishing - Loan Solicitation Scam
Approval this is Mario Collins with the consumer credit department regarding missing steps related to your personal line of credit inquiry. Whenever... 222 Reports
ScamPulse.com
A
Apple - Alloc