Advance Fee Loan-SCAM Reports & Reviews

Advance Fee Loan-SCAM Reports & Reviews (4)

- Ada, OK, USA • Jul 22, 2025

Scammer's phone (828) 300-0178
Scammer's address ASHEVILLE, NC, USA
Country United States
Type of a scam Advance Fee Loan

VOICEMAILS DAILY. YOUR FILES NEAR THE COMPLETE, WE JUST NEED TO CONFIRM A COUPLE OF QUICK DETAILS. IF YOU'VE ALREADY SECURED FUNDING ELSEWHERE THATS TOTALLY FINE- JUST LET US KNOW. IF NOT THIS APPROVAL IS SET TO EXPIRE IN THE NEXT FEW DAYS BUT YOU'RE MORE THAN WELCOME TO REAPPLY AGAIN. TO MOVE FORWARD PRESS 2 TO CONNECT WITH UNDERWRITING OR CALL US BACK AT 888-919-5284 (CALLED FROM 828-300-0178) TO OPT OUT OF FUTURE CALLS PRESS 9

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- Shelby, NC, USA • Mar 13, 2025

Scammer's phone (111) 111-1111
Scammer's email [email protected]
Country United States
Total money lost $550
Type of a scam Advance Fee Loan

I had gotten a call from this person pretending to be some lady she even sent me this lady’s license to prove this was her. But anyway I had applied for a loan and they told me that I had to pay 800.00 upfront then they would send me the money in my bank account when I told tell I didn’t have that kind of money they told me that it was about to be deposited and they sent me a screenshot of the deposit. So as bad as I needed the loan I asked the lady how do I send the money and they said send it bitcoin I told her that I didn’t know how to do it. She said no problem she would walk me through it. Well she did and these people took all my money out of my account and I asked where is my money they said it’s coming then tried to tell me that something was wrong with my bank… nothing but theives out here….

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- Marion, NC, USA

Scammer's phone (877) 200-8515
Country United States
Type of a scam Advance Fee Loan

They call MULTIPLE times from different numbers at all hours every single day. It's always an automated voicemail saying It's Morgan offering an incredibly high loan with low payments. And no matter how many numbers you block from however many different states because they always call twice back to back every time, the voicemail stays the same but the call numbers are always different and from different states. And even though I'm on the Do Not Call Registry, I had 10 calls in 2 days.

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- Huntersville, NC, USA

Scammer's phone (844) 362-5893
Country United States
Type of a scam Advance Fee Loan

Voices mails are continual and say I’m pre approved through the Credit Agencies up to $65,000.

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