Advance Fee Loan Reports & Reviews (93)
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SCAMPULSE
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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
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