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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (164)

- 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
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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
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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
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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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- Pisgah Forest, NC, USA
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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
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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
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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
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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
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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
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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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- Logan, IA, USA
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Was offered a loan. Was sent an agreement to sign. Than had to pay collateral of 2000

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- Saint Petersburg, FL, USA
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Offered a loan, which was not real. Took a deposit, which I thought was weird…but hey desperate times…and I’m about to have a baby.

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- North Ridgeville, OH, USA
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A person named Kevin O'Brien, who claimed to represent Providence Monetary Group, contacted me stating I had been approved for a $5,000 loan with monthly payments of $218. They said if I couldn't find a cosigner, I could pay 3 upfront payments, totalling $655.00. However, they wanted the payment sent via MoneyGram to a person and to use the cash pickup option, and then they said the loan would be made available to me within a maximum of 3 hours. Upon researching the website, it says they have been in business since 1999, but there is no trace of them online except for their website, which also lists an address that is currently listed for sale. When I called a few days later asking about making the payment, this time they wanted me to send the payment via Ria money transfer because the original person was "unavailable." Thankfully my gut spared me a chunk of change I was not prepared to lose.

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- Newport, PA, USA
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They told me i had to veirfy my account and that they needed to make sure i wasnt a scammer. They put money in my account and then i had to send it back to them. They told i would recieve my loan in about 2 hours all depends how long my bank takes to issue it. Once i went back to chat and contact with them it said the company no longer uses the chat anymore.

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- Houston, TX, USA
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Applied for a loan

Received approval then was asked to pay deposit fee of 175.00 via Sephora gift card. I was told would receive loan funds in 30 min. WHICH I DID NOT. THEN I received another email saying I have to pay a 317.00 State of Texas fee. At that time I realized I was being scammed. Contacted scam company and they just kept insisting I pay the additional fee. I told them they were scammers and they hung up.

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- Cleveland, OH, USA
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They try to calm me for my ID bank statements and my check identification a blank check and they also try to call me from 70,000 saying that they can help me when I was trying to get me out of that amount

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- Lanett, AL, USA
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They offer you a loan, likena secured loan, you make the equivilant of the first 3 monthly payments and the money is suppose to be there in an hour . The money never shows up once they receive the money

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- Marion, NC, USA
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Offered a loan of $3000

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- Pico Rivera, CA, USA
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There was a woman that contacted me on the phone and then 3 days later a man contacted me his name Steve Smith and told me I was approved for a loan at 3% with a 7-year payback of only $2,700 for amount of $25,000 and he got my personal information and then he wanted me to pay an attorney fee $498 before the end of the month so they could reach their target he says but I thought something was fishy because no credit check real easy loan amounts he says ability to pay back and that was it so I didn't pay and but they have my personal information also not registered ScamPulse.com that was my first red flag

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