Advance Fee Loan 2025 Reports & Reviews

Advance Fee Loan Reports & Reviews (104)

Scammer's phone (866) 978-0014
Scammer's website ClassicFinance.com
Scammer's address 137 S Dearborn St Chicago IL 60603, Chicago, IL 60603, USA
Victim Location OH 43232, 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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Scammer's phone (618) 474-8599
Scammer's website Www.classicfinance.co
Scammer's address 137 S Dearborn St, Chicago, IL 60603, USA
Victim Location NY 12958, 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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Scammer's phone (928) 227-5871
Scammer's address Prescott AZ, AZ, USA
Victim Location AZ 86314, 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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Scammer's phone (484) 927-6447
Scammer's email [email protected]
Victim Location NC 27405, USA
Total money lost $991
Type of a scam Advance Fee Loan

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.

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Scammer's phone (470) 290-4069
Scammer's address Detroit, MI, USA
Victim Location MI 48213, USA
Total money lost $400
Type of a scam Advance Fee Loan

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

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Scammer's phone (855) 249-0934
Scammer's website Www.fairwayfg.com
Scammer's address 1700 7th ave. Seattle wa, Seattle, WA 98101, USA
Scammer's email [email protected]
Victim Location TX 77581, USA
Total money lost $1,400
Type of a scam Advance Fee Loan

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

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Scammer's phone 877) 560-0361
Scammer's website www.stringfinancials.com
Scammer's address 1098 Ann Genesse, Lansing, MI 48933, USA
Scammer's email [email protected]
Victim Location CA 91915, USA
Type of a scam Advance Fee Loan

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.

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Scammer's address None
Victim Location TX 77338, USA
Total money lost $350
Type of a scam Advance Fee Loan

They have taken money out of my account. I did not authorize them to withdraw money from my account. They would withdraw from my bank account and put it on my Albert card which I don’t have. My account has been compromised so many times. I have to constantly change my password just so I can go in and CANCEL the transfer I did not initiate. You can only text and I strongly feel they are the ones initiating the fraudulent withdrawals. They will make it seem as if you initiated it or someone you know did it. There’s no way if I’m constantly changing my password that this should keep happening. No one but me has access to my phone.

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Scammer's phone 4242428231,4242548007
Scammer's address CA, USA
Scammer's email [email protected]
Victim Location CA 93004, USA
Type of a scam Advance Fee Loan

Jeffrey called, emailed and texted that I was approved for a loan of $5,000. He requested my bank information, said I will see $800 deposited into my account and I had to return it to them via Walmart or 711. Sounded weird so I said I was not interested.

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Scammer's phone 219 600 0161
Scammer's website Online connected to other sites for personal loans
Scammer's address 4246 w. Northern Ave Phoenix, Phoenix, AZ 85051, USA
Scammer's email [email protected]
Victim Location GA 31008, USA
Type of a scam Advance Fee Loan

Was connected with this company via a bad credit personal loan website. Thought lender was credible. Filled out application to get loan. Was approved then was told I had to send the money back via pre-paid Amex or game stop card due to the amount not being amount agreed upon. Proceeded to do so then see another deposit that I did not authorize for a larger amount. "Representative " from company calls me and states that amount also has to go back the same way due to it also being the wrong amount. Told them I was now reporting them and to destroy my information. Set up fraud alerts with my bank. Had every account frozen and debit cards canceled. Now waiting for resolution to my claims.

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Scammer's phone (850) 757-0689,8502607928,8135440472,4079723658
Scammer's email [email protected]
Victim Location TX 77083, USA
Total money lost $6,000
Type of a scam Advance Fee Loan

On July 27,2022 I was online applying for personal loans, and I was contacted via text from a lady going by Veronica from 407-972-3658 who said I was approved for the loan I was looking for and told me to check my email for the paperwork and contracts. I opened the email and in there was a contract that broke down the payment that I would receive as well as my payments to repay loan. all I needed to do was sign it and email back. Once I did that part, I was told I would get my loan. I did receive a small amount not the entire amount, the catch was that they wanted me to keep a portion and buy gift cards and take pictures and send to them. I asked why did I need to that. I was told that because I had low credit score it would help me build it and that is why it allows them to be able to give me the loan. I was apprehensive about it then they deposited more money.. so i figured ok. if its coming into my bank with no issues I decided I would do what they asked once and that was it. they said yes, but no..it wasn't it. each time they would deposit money they asked me to buy a gift card. I had to go out of town, so I was only able to comply once. while I was out of town, I started to receive messages from my bank about reviewing documents. when I looked, I saw that my bank was letting me know that there were checks deposited that were fraudulent. I was not able to see the images, but, being that I was out of town I wasn't able to really address the issue. that by the end of the week all the money they had deposited was denied and my account was in the negative. I would call my point of contact a man that went by Steve would tell me that he would get it fixed it was just some system issues. By the 3rd day of "issues" I was still in negative, and he stopped answering me.

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Scammer's phone 312-701-3701
Scammer's address 2114 E Rio Salado Blvd, Tempe, AZ 85281, USA
Type of a scam Advance Fee Loan

Spoke with general employee (Abdul Aleen) & then was transferred to a Funding Manager (Michael Brown id#105) & lots of background call center noise... Was asked for SS#/dob/checking acct info incl. User/password... New Checking acct opened last week so NO Money in it. After calling Victory Finance Chat support, no Manager by Michael Brown & company is NOT ScamPulse.com Accredited.... Taunted as BBB/FDIC & Is not!!!

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Scammer's phone 1-770-863-7429,1-408-212-0701
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

I applied for loan to get a camper. I got a phone call from 770-863-7429 saying his name is Martin with lending point loans and I was approved for 5000 dollars, I looked the company up and they are a legit company so I thought ok I will try it. I gave them information and they told me they were going to deposit money in my account with a check and then I need to take the money and put it on a prepaid card and send it back for Insurance on my loan. I knew then this was not legit. As I was changing all passwords and locking my accounts I was still taking there calls and then they sent an email with my loan agreement. I started looking at and there were so many typos and words in the wrong place. They called again and i told them i know they are a scam and I was sending their information to the authorities. I felt so dumb for falling for this. I don't want anyone to have to go through this that is why I am reporting it.

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Scammer's phone (845)510-8784
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

I got a phone call from money lender professional about me being approved for a loan and then offered me a $5,000 dollar loan for $170 dollars a month so i agreed to the terms the. Was told that my credit score was low so i would have to send $150 dollars to get a insurance that would cover the loan in case i would default so i agreed to that and was asked to send the $150 dollars by bitcoin so i did then they send me the contract for the loan and i sign it and then was told that i was gonna recieve the loan then i recieved a phone call from a bank named US bank that money lender professional uses and was then told that in order to recieve the loan i was gonna have to send another $450 dollars

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Scammer's address Na
Victim Location FL 32811, USA
Total money lost $700
Type of a scam Advance Fee Loan

I applied for a loan and was told I would need to pay for insurance in case I couldn’t pay back and western union transfer I paid and never got the loan I want something done

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Scammer's phone 3155441839
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 contact about 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.

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Scammer's phone +19802706066,+19804586991
Scammer's address NC, USA
Victim Location NC 28212, USA
Total money lost $820
Type of a scam Advance Fee Loan

"We are happy to inform you that we have the confirmation that you will be getting $11,150 as soon as you pay $325 in one go and you don't have to pay any more money."

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.

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Scammer's phone 8663040975
Scammer's address NE, USA
Type of a scam Advance Fee Loan

They called me trying to get a hold of my wife. The first call came up on caller ID as spam risk Ainsworth Nebraska. I told them I was her husband they said to have her call the above number. She did they said she had a delinquent payday loan They had her social security number She started asking questions they were not answering like where and when this loan occurred. They refused to answer the questions. They threatened to send a summons I told them to send the summons They hung up after I asked if this was a scam

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Scammer's phone 949-287-5885
Scammer's address Irvine CA, Irvine, CA 92602, USA
Victim Location IL 61232, USA
Type of a scam Advance Fee Loan

Coast Credit claims to be a commerical finance group. They are offering a line of credit for business but did not include any address, email, or website. The only information provided was a phone number that appears to be from the Irvine, CA area.

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.

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Scammer's website delightloans.co
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

This company is a scam. They will try and identify you by seeing if you need a loan, and then will request all of your information. Once done, they will put you in contact with a Funding Manager who will call you all kinds of names b[censored] if you do not answer or return their call.

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Advance Fee Loan Reports & Reviews (104)

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