Advance Fee Loan Reports & Reviews (123)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Advance Fee Loan, help other victims by adding it!
Scammer's address NJ, USA
Country United States
Type of a scam Identity Theft
Country United States
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