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Advance Fee Loan

Advance Fee Loan Reports & Reviews – Page 5 (129)

- Kingman, AZ, USA
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I was told i could receive money and all i had to do was send a transaction fee and they stole the money from me

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- San Antonio, TX, USA
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I too was looking for a loan and they told me I had to pay $9.95 to PayPal then they wanted another $100 sent via money order by mail overnight I checked the ScamPulse.com found out the reports and I have canceled that loan offer I knew it was too good to be true

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- Marion, OH, USA
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oI was looking for a loan online, and got an IM through Facebook from Lena Andrew saying she would give me a loan for $20,000. She hasn't asked me to verify my income. She is asking for $250 a month to pay it back. She said she wants me to be a good person and she trusts me to pay it back. She hasn't said how she will send me the money.

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- Winston Salem, NC, USA
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It was a f fraudulent loan they left my bank account-3400 I did a police report that was 7 months ago today I open my email and there they were this is all I have on them I am forwarding the loan paperwork

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- Jefferson City, MO, USA
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Scam and have my bank info

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Was approved for a loan of$10000. Had to provide proof of income, two pieces of identification. and send $800 in an transfer. Advance was a “security deposit “ for the loan and was said to be refundable. Was to make monthly payments that seemed reasonable while consolidating debt. Then, they say they need another $800? I told them I want my money back, I need it desperately. I am suspicious I won't get anything back

1 (902) 800-6016

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Called and offered 30k loan and wanted me to email: Request you to share all the required documents as per the below list:-

1. Primary Identification Proof- Driver’s License Copy/Passport Copy/ State ID Copy.

2. Secondary Identification/ Address Proof- Utility Bill/Cellular Bill/Internet Bill.

3. Bank Statement/ Proof of Income/ Check Stubs/ Pay Stubs - Last 3 months

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This company got me through an email. Never spoke to anyone on the phone. Just a website questionnaire that said "yes we can approve your loan. We need this information to run it." I gave them personal information and banking account information. A few hours later, $1200 shows up in my account. Check my emails, there was an email from 1:30am saying click this box to sign. I didn't, instead I went online and created an account on their site with my information and there is this INSANE document with 762% in interest. They wanted $5742 in interest charges, $347 a month twice a month for 20 months. They had gotten my ip address when I originally clicked the link and my name was already filled in. The IP address is generic, it's not mine for security for reasons like this. They had checked boxes for me to approve the monthly payments come out of checking automatically twice a month. Also, Normally forms let you sign. I have a Note with stylus, so I always sign my name or just put an ex. Someone had put my name twice. The loan wording is insane. Talking about they go by the law of the Tribe. I cannot believe this.

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

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

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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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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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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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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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