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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (175)

• 1 h ago
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My name is Elizabeth Madison currently living in New York. There was a time I felt completely broken. I had trusted a fraudulent bitcoin investment organization, who turned out to be a fraudster. I sent money, believing their sweet words and promises on the interest rate I will get back in return, only to realize later that I’ve been scammed. On the day of withdrawal there was no money in my account. The pain hit deep. I couldn’t sleep, I kept asking myself how I could have been so careless, meanwhile my mom was battling with a stroke and the expenses were too much. For days, I cried and blamed myself. The betrayal, the disappointment and my mom's health issues all of this stress made me want to give up on life. But one day, I decided that sitting in pain wouldn’t solve anything. I picked myself up and chose to fight for what I lost then I came across GREAT WHIP RECOVERY CYBER SERVICES and saw how he helped people recover their funds from online fraud. I emailed all the transactions and paperwork I had with the fraudulent organization and they helped me recover all my lost money in just five days. If you have ever fallen victim to scammers, contact GREAT WHIP RECOVERY CYBER SERVICES to help you recover every penny you have lost.

(Website https://greatwhiprecoveryc.wixsite.com/greatwhip-site)

(Email greatwhiprecoverycyberservices @ gmail com)
Photo 1 proof in review #18066589 about Advance Fee Loan Scam

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• Feb 23, 2026
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I am Natasha Williams from Dallas. I want to share my testimony to encourage anyone who has ever fallen victim to a scam or fraud. Some time ago, I was defrauded by some fraudulent cryptocurrency investment organization online, I was a victim and I lost a huge amount of money, $382,000. I felt angry, disappointed and helpless but I refused to give up and stay calm. I came across this agency, GREAT WHIP RECOVERY CYBER SERVICES.. who helped people recover their money from scammers and the testimonies I saw were quite amazing. And I decided to contact them. I gathered every piece of evidence, chats, receipts, account details, and messages and reported the case to the agency, GREAT WHIP RECOVERY CYBER SERVICES. After 73hours of follow up and not losing faith, the fraudster was traced and held accountable and I recovered all my money back. I highly recommend, GREAT WHIP RECOVERY CYBER SERVICES agency if you have ever fallen victim to scammers,

email: [email protected]
Call Line: +1(406)2729101

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• Feb 19, 2026
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I’m Kim Tremblay living in Toronto, Canada. I’ve always been careful with my money until one night I stumbled onto a sleek website offering Guaranteed Bitcoin Doubling. The site looked professional. The testimonials sounded real. I invested $640,000 in Bitcoin hoping it will double the amount the company told me. Hours passed, the website stopped responding, customer support vanished and right there, I realized I’ve been scammed. I couldn’t sleep that night.
In the morning, I searched frantically online on how to recover scammed Bitcoin, then I came across GREAT WHIP RECOVERY CYBER SERVICES and saw testimonials of how it has helped people recover bitcoins by online fraudsters. I contacted the agency and gave them all the necessary information about my transaction, after 72 hours they called me to inform me that my money had been recovered.
If you have ever fallen victim to online fraudsters, you can contact GREAT WHIP RECOVERY CYBER SERVICES on this number.

Website: https://greatwhiprecoveryc.wixsite.com/greatwhip-site
Email: greatwhiprecoverycyberservices @ gmail .com

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• Feb 12, 2026
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I was unfortunately deceived and scammed out of $88,000 by someone I trusted to manage my funds during a transaction we carried out together. The experience left me deeply disappointed and hurt, realizing that someone could betray that level of trust without any remorse. Determined to seek justice and recover what was stolen, I began searching for legal assistance and came across numerous testimonials about GREAT WHIP RECOVERY CYBER SERVICES, a group known for helping victims recover lost funds. From what I learned, they have successfully assisted many people facing similar situations, returning stolen funds to their rightful owners in a remarkably short time. In my case, the GREAT WHIP RECOVERY CYBER SERVICES were able to recover my funds within just 48 hours, which was truly unbelievable. Even more reassuring was the fact that the scammer was identified, located, and eventually arrested by local authorities in his region. That outcome brought a great sense of relief and closure. I hope this information helps others who have lost their hard-earned money due to misplaced trust. If you’re in a similar situation, you can contact them through their info below to seek help in recovering your stolen funds. 

Email: greatwhiprecoverycyberservices @gmail .com 

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• Feb 05, 2026
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I once fell victim to online investment scheme that cost me a devastating €254,000. I’m Thomas Muller from Berlin, Germany. The person I trusted turned out to be a fraud, and the moment I realized I’d been deceived, my entire world stopped. I immediately began searching for legitimate ways to recover my funds and hold the scammer accountable. During my search, I came across several testimonies of how Great Whip Recovery Cyber Services helped some people recover money they lost to cyber fraud, I contacted Great Whip Recovery Cyber Service team and provided all the evidence I had. Within about 36 hours, the experts traced the digital trail left by the fraudster, the individual was eventually tracked down and I recovered all my money back. You can contact them with, 

text +1(406)2729101
email greatwhiprecoverycyberservices @ proton .me

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• Feb 03, 2026
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I was a victim too, and I have suffered a financial loss exceeding $85,000 as a result of its activities. A recurring pattern observed in this scheme is the continuous demand for additional payments from victims under false pretenses.

I am pleased to state that I have since recovered my funds with the assistance of cybertechdata_forensics. Based on my experience, I recommend that affected individuals seek professional assistance and submit electronic communications supported by relevant evidence for proper review and action

Telgrm: cybertechdata_forensics
Whtspp: +51 920 385 401

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• Feb 03, 2026
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Hello everyone. I’d like to share my personal experience from one of the most challenging times in my life. I’m based in Sydney, Australia, and on November 13, 2025, I fell victim to a fraudulent cryptocurrency investment platform that promised substantial financial growth.  Believing their claims, I invested a total of $220,000 with the expectation of earning solid returns. However, when I attempted to withdraw my funds, all communication abruptly stopped. My calls were ignored, my emails went unanswered, and I was left feeling completely powerless. Like many others, I had heard that Bitcoin transactions are impossible to trace, so I assumed my money was lost forever.  After some time, I discovered information about GREAT WHIP RECOVERY CYBER SERVICES, a reputable digital asset recovery firm. I decided to reach out to them, and to my astonishment, they were able to help me recover the full amount I had lost.  I’m sharing my story in the hope that it may help someone else who is going through a similar situation and looking for support. Their contact is,

Email:[email protected]
Call: +1(406)2729101

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- Charlotte, NC, USA • Jan 19, 2026
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Scammed left the below voicemail. I've received similar voicemail nearly every day for the past month and a half: Regarding your previous loan request, I've tried to connect with you a couple of times and wanted to share a quick update. Your application was recently reevaluated and flagged for a second review, and it's now showing nearly complete and just about approved for $67,000 with an estimated monthly payment around $14,800 pending a few simple steps and income verification. If you're still interested in moving forward, you can reach me directly at 855-909-0937. You may also see additional term options available if you log into your loan portal to review and select your offer. I look forward to connecting

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• Dec 15, 2025
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I had a tough time with my crypto assets after a mishap, and I was honestly feeling pretty lost. That’s when I found ALPHA RECOVERY EXPERTS. From the get-go, they were super approachable and walked me through the entire recovery process step by step.
What really impressed me was their level of patience. They took the time to explain things in a way I could understand, which made me feel a lot more at ease. I appreciated that they weren’t just focused on the technical side of things; they genuinely seemed to care about helping me recover my investments.
In the end, I was able to recover a significant portion of my crypto, and I couldn't be happier. If you’re facing a similar situation, I’d definitely recommend giving ALPHA RECOVERY EXPERTS a try. They made a stressful situation much easier to handle!

For More information visit their website at; Alpharecoveryexperts.com
Contact Email; help@ alpharecoveryexperts. com
Text/Whatsapp, +44(745)742-46,81

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- Asheville, NC, USA • Nov 10, 2025
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Hi Bill, this is Alexis from CNFI USA. I saw your loan request come through and it looks like you're pre-approved for $40,000-perfect for simplifying your finances. Are you available to discuss now? You can also reach us on (844) 699-3623.

Text End to opt out

Hi Bill, Can I call you to go over your $40,000 personal loan? Or call us at (844) 699-3623. If you no longer need it, just let me know. I appreciate it

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- Virginia Beach, VA, USA • Nov 06, 2025
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Received text from 40158. Text as follows: Hi Xxxx, this is Alexis from CNFI USA. I see that you recently requested a loan for $40,000. I was able to get your pre-approved. Do you have a few mins to discuss next steps? You can also reach us on (844) 699-3623.

Text End to opt out

At no time did i sign up for a loan, or request contact.

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- Rutherfordton, NC, USA • Oct 10, 2025
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Hi Troy, this is Iron Wire America reaching out one last time to finalize your personal loan. If I do not hear back from you, I will assume you are no longer interested. Otherwise, let's jump on a quick call to discuss the next steps.

Fake loan I never applied

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- Groton, SD, USA • Sep 09, 2025
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Calls come from many different phone numbers and voicemail does not state the business name yet is asking for a callback to provide personal information, stating your Loan Application is almost approved for $63000 on a 60 month term. That'd be $1218 per month, repayment, with no upfront fee. The callback number in the voicemail is always different as well. There's no way to block the number because they'll call back on a different call back number and the voicemail will be different again for the business company callback. The number I got on the last voicemail was 8335883827, and searching online tracing back to Business name cision which states is PR company, not a loan company.

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- Mason City, IA, USA • Sep 04, 2025
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This can just happened last week. And this week till today, and they are still expecting me to call tomorrow to pay for some more money on an excuse that they just made up. I have proof of everything I have them recorded on the phone. I need help to get my money back

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• Dec 16, 2025
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Kindly send @Hacker0719 direct message on telegram @Hacker0719 or mail them on [email protected] for quick recovery, they will surely recover your fund back

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- Pisgah Forest, NC, USA • Aug 29, 2025
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Hi xxxxx. Don't want to bother you. This is Nexfund to finish reviewing options for your $40,000 personal loan. Do you have time now for a quick call? If the $40,000 is no longer needed, let me know. I appreciate it.

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- Tulsa, OK, USA • Aug 28, 2025
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Was faking a loan offer and to get the loan they needed a Xbox gift card

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- Gretna, LA, USA • Aug 06, 2025
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I was contacted stated I was approved for a loan of 3000, they sent me the email that I had to sign and I paper I had to put my bank information on. I’m waiting on the to deposit the money they deposited a check and debit the money out of my account but the check didn’t clear so they took the money I had in the bank and put my account in negative. The bank closed my account and no longer wanted to do business with me

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- Virginia Beach, VA, USA • Jul 25, 2025
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Every message is this transcription:

“Hi, this is Evelyn with lending unions West Coast branch. I've been trying to reach you over the past few days. I left a voicemail and sent a text last week but I haven't heard back so I just wanted to follow up. I'm the one assigned to your file and it looks like we're almost there. Everything's nearly approved and ready to go. We just need to confirm a couple quick details like An income related question and address verification you can also take care of those online through the loan portal. If you have a moment now press two to speak with me or someone from the underwriting team directly if you've already handled your funding, no worries at all just let us know otherwise this approval will likely expire in the next few days or you're always welcome to re- Again press two now or give us a call at 833-727-8488 to opt out of future calls press nine…”

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- Asheville, NC, USA • Jul 17, 2025
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Hello Evelyn here with the lending union West Coast branch. I've been trying to connect with you about your funding approval. If you have a moment right now press two to speak with me or someone from underwriting directly. Your file is nearly complete. We just need to confirm a couple quick details. Opt out Opt out of future calls press nine…”

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- Chicago, IL, USA • May 22, 2025
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The scammer pretend to be a loan lender and approve victims for alleged loans, via sending emails of applications and approval letters, and loan confirmation approval letters, and then state via text that in order for the loan to be wired, the $145.00 wire fee plus processing fee must be paid by the victim, yet will be refunded, and to load the payment to a Green Dot Bank card, like the Walmart Money Card, and email them the picture of the receipt and card image. Then, the scammer repeat the process by stating that a low credit score arose as an issue with their team, and so, an additional refundable $165.00 will be required, and to also pay it with a Green Dot Bank card. And then the scammer will state that a final refundable $250.00 fee for their other team who send the money also need to be paid via a Green Dot Bank card—and when refused, they stick to the allegation—yet when the scam is reported to Green Dot Bank, the banking institution immediately close the complaint with the guidance to follow up with local law enforcement and to treat card information as cash—which does nothing for acts of theft by deception.

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