Advance Fee Loan Reports & Reviews (66)
Advance Fee Loan Contacts
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If you know any contact information for Advance Fee Loan, help other victims by adding it!
Scammer's address Irvine CA, Irvine, CA 92602, USA
Victim Location IL 61232, USA
Type of a scam Advance Fee Loan
The issue is that they sent me the same fax over and over again, clogging up my fax machine so that I wasn't able to print or fax anything for an entire work day.
They are clearly a scam and I don't appreciate being bombarded at a public library with spam in my fax machine.
Scammer's address 244 S Franklin St, Chicago, IL 60606, USA
Scammer's email [email protected]
Victim Location OH 45504, USA
Type of a scam Advance Fee Loan
Initial means of contact Not applicable
Scammer's website Www.sentrafinancial.com
Scammer's address 50 iron point suite 300, Oxnard, CA 93036, USA
Scammer's email [email protected]
Total money lost $2,500
Type of a scam Advance Fee Loan
Scammer's address NJ, USA
Country United States
Victim Location IA 52404, USA
Type of a scam Identity Theft
Country United States
Victim Location NY 14889, USA
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan
He asked for the last 4 digit of
my social securiy number, DOB, did I'm have 200.00 in my bank account , I'm asked why? He explained that's a qualifing question.
Congratulations!
Your approve let's get your signature and will deposit the money into your debit. If explained my money is with Direct Express Treasury and
I'm need all the paper work to
give to my attorney so he can
verify this is legitimate.
The man explained he would get in trouble with his manager
if he e- mailed anything to me
before I'm signed my name.
It said to him I'd don't handle business like this.
Send the documents or I will not move forward. The man said he would send me a e- mail but I have nevered
Receive an e- mail from him
Also, I'm notice alot of ppl names, yahoo, g- mail, etc.
I would say aproximately (35)
I'm sorry I deleted the email