Advance Fee Loan 2026 Reports & Reviews

Advance Fee Loan Reports & Reviews – Page 5 (121)

Phone: (602) 835-8757
Email: [email protected]
Total money lost: $1,600
Type of a scam: Advance Fee Loan

I was in the process of applying for a personal loan online, when I received an offer from a company called Freedom Plus. Turns out, Freedom Plus WAS a real company that had changed its name to Achieve Loans. The scammer tried to claim they were bought by Achieve but still offering loans under the Freedom Plus name. For reference, I never actually signed the loan agreement or received the $5,000 loan promised. After much back and forth and giving them my banking information/online banking information, I was told I needed to go through a bank verification process. At this point, I wasn't too skeptical. They told me they were sending money into my account and I would have to send it back via Cash App or moneycard addition at Walmart. Once completed and the money returned, the loan would be deposited into my account. At first, I was told they were sending me $1,000 that would need to be returned. I believed they were lawfully/honestly depositing this money into my account. So I transferred it to my other bank account to be able to send it back via money services at Walmart. Once I did so, I was told that the verification department needed me to do it again since I had used a different bank account. This time it was $600. I was told this would be the final time I had to go through the verification process and then the loan money would be deposited into my account. I once again went to Walmart and did so. Both times, I was sent the money card information to add the money to. The "loan officer" told me that it worked and the loan money would be deposited into my account in the morning because they were "closing". The next morning, a mobile deposit was put into my bank account. However, no money had ever hit my account and/or became part of my available balance because it had to be verified by my banking institution and was put on hold. At the same time, the "loan company" had put $300 into my other account. Keep in mind, each time, they had "deposited" "extra money" into my account as a way of being nice and keeping their customer happy and gaining their trust. I was now told that I had to do the verification process yet again but it would be the final time. This time, I refused since no money had hit my account to be able to "return". At this point, the loan officer was texting me and accusing me of being dishonest and running away with money. He told me it was government money, which it definitely was not. He threatened me with legal action and harassed me. He told me I would be going to jail and that I was stealing money and that I must return the money at any cost. When I told them there was no money to return, he told me they filed legal action against me and listed the codes they filed complaints against me under. However, these code/section numbers did not match the legal action he was trying to associate them with. Also, there were several typos within his messages. He also had a fake number call me and falsely pose as a police officer and state that there was a legal complaint against me. When I did not respond to the "loan officer's" harassing messages, he told me they were giving me one last chance to return the money to them, since they could not take it back themselves. Now, the money could also be sent back via Zelle. I since blocked the number and contacted my banks and opened claims on the transactions and the companies. This company tried to pose as a real corporation and harass me/threaten me with legal action in order to get me to comply. At first, I thought it was normal. This was until I was being harassed and threatened and asked to go through the verification process a third time.

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Phone: (866) 606-0109
Type of a scam: Advance Fee Loan

The scammer said her name was Cindy, and I was approved for a loan for 47,000.00. She left a message on my phone for two weeks now. So I returned the call three times , of course Cindy was not available. I asked the male voiced man to stop calling me from my government work phone and he hung up on me.

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Phone: (705) 243-9400
Website: www.loanconnect
Address: Ottawa, ON, CAN
Email: [email protected]
Type of a scam: Advance Fee Loan

Dear,yvonne applewhaite

Congratulations, you have recently shown an interest in a Payday loan. Our Lender changed their loan requirements. Now your Loan Connect loan has been approved and your funding is on its way. So you can plan ahead, it will take 24 working hours for the loan amount to appear in your bank account after all the procedures have been completed.

Here's a look at some of the most relevant details.

Loan Approval No: LC458988157

Loan Credit Amount: $2,500 - $5,000

Borrower interest rate: 10%

Loan term: $91.66 for 60 months (5 years) Or $152.77 for 36 months (3 Years).

To proceed with your loan, we'll need the following documents. Please email scanned copies or PDFs to the same email address.

1. Your photo id proof

2. A void cheque (cheque with front and back)

NOTE: No upfront payment required to get this loan.

For any queries contact us anytime on (778) 763-1700(Loan officer) or (705) 243-9400, reply back to this email to get in touch with the representative.

Kindly see a copy of our license. “Protect yourself from frauds”

Please collect the “Loan Documents” and “Verification Form” from the below link.

Loan Document Link: https://www.loanconnect/loandocuments.ca

Verification Form Link: https://verificationform/loanconnect.ca

Yours sincerely

Lisa Freeman

Loan Connect

Toll-Free: (855) 485-6999

LOAN CONNECT LLC© 2023 | | Terms of Use | Careers | Complaints | Privacy Policy

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Phone: (800) 339-0754
Website: Accredited debt relief
Address: 7322 Southwest Freeway Suite 1200 Houston TX 77074, Houston, TX 77074, USA
Email: [email protected]
Type of a scam: Advance Fee Loan

The person name was Mark and it was a debt collector service where you can consolidate things on your credit and pay one monthly bill he asked me did I know approximately the amount of my debt I told him about seven or 8000 so he proceeded to get my Social Security number and all my personal information and then told me that my debt was only $3800 and that they couldn’t help me because it wasn’t $10,000 or more he didn’t tell me that before he ran my credit or I never would’ve moved forward when I requested a supervisor he indicated that they were in a meeting which I kind of find it hard to believe to be in a meeting at 7 o’clock at night I need this report it they have my personal information and I also need someone to get in contact with me as soon as possible thank you

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Phone: (805) 430-6367
Address: CA, USA
Email: [email protected]
Total money lost: $300
Type of a scam: Advance Fee Loan

Were told I was approved for a loan but my credit score were low. The company deposit $980.10 into my account and I had to sent it back on a Target gift card which it suppose to be a verification policy. The check wasn't any good. I was told to put $300 on a prepaid card to get my credit score up and I will get the loan that I had requested. The person told me to send additional $300 dollars to secure the loan. I got upset and told him that I wanted my money back. He told me ok and that he will text me a ID number and take it to a Western Union which he never gave me a ID number.

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Phone: (315) 366-8363
Address: NY, USA
Email: [email protected]
Total money lost: $1,500
Type of a scam: Advance Fee Loan

Fast cash loan called on the phone and offered a loan for $3000. I sent them in giftcards $1500. They are still asking for more money. Stated they would reimburse me for the $1500 I sent in.

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Phone: (231) 201-5581
Website: capitalcosmos.com
Address: 3200 Greenfield Road Suite 300, Dearborn, MI 48120, USA
Email: [email protected]
Type of a scam: Advance Fee Loan

We receive daily emails offering business loans for different amounts and a website that states they are ScamPulse.com accredited.

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Phone: (888) 267-1136
Website: www.holtzmamfs.com
Address: 6267 Greenwich Dr. Suite 407, San Diego, CA 92122, USA
Email: [email protected]
Type of a scam: Advance Fee Loan

The lady calls herself Amanda Saunders. She gives you 3 options before accepting the loan

1. Get a co signer

2.Have a car title

3.Pay $538.98 up front

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Type of a scam: Advance Fee Loan

They tried to give me a loan of $300.00 and want me to paid back $1,638.00

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Phone: (701) 314-8147
Address: -
Total money lost: $100
Type of a scam: Advance Fee Loan

The scammer called me saying I had been approved for a direct loan. They then asked me for personal information for my “profile” including my banking information so they could transfer the funds into my account. They then went into my online account and sent a Zelle payment of $100. They claimed it was a security payment for my loan and it would be returned. After several phone calls from 3 different numbers I was told that the money would be available within 5mins. Then he requested to call me back so he could speak to the ScamPulse.com and lenders. He never called back. I reached out and called. He answered once claiming the system was running slow. Then I was blocked when I began texting saying I would report as fraud.

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Phone: (866) 370-1006
Type of a scam: Advance Fee Loan

Left a voicemail saying "this is Barbara with Advantage Approval Dept. I left you a message last week. I'm not sure if you spoke wo an assigned agent regarding our advantage program but I do see your pre-approvals for up to $61,000. So what I'm gonna do is just go ahead and keep this in pending status. Give me a call back and we can go over the details with you as well as the benefit?

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Phone: (231) 385-3863
Address: Coral, MI, USA
Email: [email protected]
Total money lost: $1
Type of a scam: Advance Fee Loan

Got a call and the agent said it was a guaranteed loan. I had to pay $1 for get my credit reports that was supposed to be refunded back to me. Well after they took all my banking info and I called them multiple times they finally said they don’t go through Huntington bank. They only go through credit Union type banks!

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Phone: 9492366639
Website: www.bridgewmg.com
Address: 101 Pacifica Suite 155, Irvine, CA 92618, USA
Email: [email protected]
Total money lost: $2,025
Type of a scam: Advance Fee Loan

This guy goes by the name Dennis B Mcmurray. He's got numerous accents! We thought it was weird he was asking for a PPI of $2025 to give us a loan for $135000. Good thing we went through our bank and they caught him!

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- Columbus, OH, USA

Country: United States
Type of a scam: Advance Fee Loan

I was browsing for a loan. I received a text message offering me a loan from $500 to $5000. I reviewed the text and called ScamPulse.com to ask if they were a legitimate loan company.

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Phone: (404) 300-3831
Address: PO Box 117320, Atlanta, GA 30368, USA
Type of a scam: Advance Fee Loan

Approved loan.

Prior to funding account, they wanted to deposit multiple small amounts and not to touch. Will be withdrawn then loan deposited.

Hung up.

Man was middle eastern.

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Phone: +18669780014
Website: Classic finance.co
Address: Chicago, IL, USA
Type of a scam: Advance Fee Loan

I applied for a loan they were to transfer money into my account. Wanter bank info and wanted to verify the account by sending me money and then have me send them back the verification money by gift card. When I said I did not feel comfortable they threatened to make me pay legal documents for "wasting their time". I had changed my password but will change it again to be safe

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Phone: (618) 474-8599
Website: Www.classicfinance.co
Address: 137 S Dearborn St, Chicago, IL 60603, USA
Type of a scam: Advance Fee Loan

Call Received stating I was approved for a personal loan, confirmed personal information such as date of birth name address email etc. from online application which appear to be a secure site. They gave me a confirmation numbers that I would be getting an email within 10 minutes that never came. They gave me a phone number that’s wasn’t active. Hung up on me multiple times as I started to catch in. I called I asked to speak to a manager by the name of Sam Parker who also hung up on me when I threaten to file a complaint on here I am still pending an email I have not received and a call back that has not yet come.

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

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Phone: (833) 570-5796
Address: Phoenix, AZ, USA
Type of a scam: Advance Fee Loan

I received a call from 833-570-5796, stating it was the national financial hardship center and I was preapproved for a loan for $31,000 without a credit check, same-day approval, I needed to call back 833-326-0815. I did not call, and reported it to the Arizona attorney general office and ScamPulse.com

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Phone: (866) 978-0014
Website: ClassicFinance.com
Address: 137 S Dearborn St Chicago IL 60603, Chicago, IL 60603, USA
Total money lost: $500
Type of a scam: Advance Fee Loan

I was in need of a loan. The website looked encouraging. I filled out the application, they called me to complete the application process, and they even sent an approval letter for $1,000. They sent 2 separate deposits to my bank account. They called me back and said something was wrong with the loan, and I needed to return the funds through a Bitcoin account. They also deducted the funds from the bank account.

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Phone: (928) 227-5871
Address: Prescott AZ, AZ, USA
Type of a scam: Advance Fee Loan

Phishing operation. Please block this number from calling others. Sounded like American voices. Detected no foreign accents.

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Advance Fee Loan Reports & Reviews – Page 5 (121)

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