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 (117)

Report

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.

Useful
+1
Reply
Report

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.

Useful
+1
Reply
Report

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

Useful
+1
Reply
Report

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

Useful
+1
Reply
Report

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

Useful
+1
Reply
Report

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.

Useful
+1
Reply
Report

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?

Useful
+1
Reply
Report

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!

Useful
+1
Reply
Report

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!

Useful
+1
Reply
- Columbus, OH, USA
Report

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.

Useful
+1
Reply
Report

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.

 

Useful
+1
Reply
Report

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

Useful
+1
Reply
Report

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

Useful
+1
Reply
Report

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.

Useful
+1
Reply
Report

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

Useful
+1
Reply
Report

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

Useful
+1
Reply
Report

The scammer(Nick) texted me stating that i qualify for a loan for $5000. Then Nick called me and requested my information through the phone to approve me for the loan. Nick emailed me paperwork including the ScamPulse.com logo stating i was approved for the loan. Then Nick told me to go to Walmart money service and have them scan a code he sent me and pay the 990 to see if the money would go through then i would receive the 5000. Then nick attempted to take 1490 out of my account and my bank contacted me about the suspicious transaction stating they called the number but it said it was not an active number.

Useful
+1
Reply
Report

Was trying to get a legit loan and the offered the highest amount so I tried to get they new I was desperate

Useful
+1
Reply
Report

I was advised that because of my credit I would have to put collateral and to send a money order of 726 to Canada after I sent that I was advised to send another 726 to Canada again so I did before I sent I asked the agent was that all they could ask for she said yes so the next day I called and they asked for another 500 I didn’t have it so I was told I had to wait until November 11 or 14th for my refund it’s the 14th and no money was refunded nor will agent give me any answers can’t reach manager

Useful
+1
Reply
Report

they contacted me saying they would loan me 30.000 based on my income and for me to send picture id, prooof of income, and mail with my name and address.

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]
Several months ago, I lost $69,750 to an online broker that later proved to be fraudulent. At first, the platform appeared trustworthy, providing... 18 h ago
Marissa Morgan
Marissa Morgan wants to buy rights of book. Shame on her wants me to wire her the money ... Mar 27, 2026
(331) 240-4599
Receive a voice mail saying, Hey, this is Ryan Weber. Um, I didn't expect to get your voicemail, so I apologize for that, but the reason why I'm... Mar 27, 2026
Lily and Eden
You will be sorry if you order any product from Lilyandeden.co or anyone associated with this company. I ordered a lamp which turned out to be... Mar 26, 2026
Newcareclub.com
A scam site that keeps withdrawing money I didn't subscribe at this site, and they charged me two times of 11 and 13 USD Then i unsubscribed , but... Mar 26, 2026

New reports

Heat-tobacco.com
I ordered an IQOS device and 2 boxes of TEREA sticks from heat-tobacco.com, as I am trying to find alternatives to conventional cigarettes. I have... Mar 28, 2026
Amazon
Amazon delivered my package to the wrong address. The tracking says it was delivered to 1820 Avenue M, Brooklyn, NY 11230, USA, but I don't live... Mar 27, 2026
Facebook
It was on Facebook about a free Wilson basketball. I lost $35.98 in the process. Mar 27, 2026
Facebook
I posted a post on a facebook group needed exterior improvement on my house. He said he could, he came out to look at the job and said I needed to... Mar 27, 2026
Facebook
i was looking for a place to rent and came across a listing on facebook. after getting in touch with the seller and having a few back and forth... Mar 27, 2026

Most Read Reports

Process server
This is Tony calling to follow up with a complaint received in our office for ***** ********* reference case number 203-08647. Reference case number... 152 Reports
Phishing Scam
Female voiced predator LIED stating I applied for life insurance online 1034 Reports
Nexfold transport
I had a random job offer from Nexfold Transport for repackaging shipped items. Offered 4500 a month plus bonuses. Their website at... 8 Reports
Phishing Call
Called me, left a voicemail that a case had been filed against me using my dob, ssn and employer in the county I reside in. I called the county... 96 Reports
Phishing - Loan Solicitation Scam
Daniel Reeves called from loan underwriting. Asking for personal details. The callback number was either 855-994-2142 or 855-357-2202. 249 Reports
ScamPulse.com
A
A-Z G - await