Advance Fee Loan Reports & Reviews – Page 7 (128)
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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!
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.
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.
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