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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (169)

• Jan 23, 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:greatwhiprecoverycyberservices @ proton . me
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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- Logan, IA, USA • May 21, 2025
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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 • May 14, 2025
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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 • Apr 29, 2025
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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 • Apr 24, 2025
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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 • Apr 14, 2025
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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 • Apr 09, 2025
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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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