Sign in  

Advance Fee Loan Scam

Sharing is caring! Are you having problems with Advance Fee Loan Scam? Use ScamPulse to file a complaint.

Advance Fee Loan Scam Reports & Reviews (165)

• Apr 29, 2026
Report

I was lured into a crypto currency investment platform that I came across on Instagram. I lost about $508,000 to this evil scheme after I invested and accumulated profits, I was denied withdrawals on the specified date. I wrote to the customer support but I was given no feedback, I knew I had been scammed and I started to search for a way to recover my crypto. I considered myself fortunate that I stumbled upon a post on the internet web about a recovery expert, Hack Michelle Tyler. I would highly recommend Hacker Michelle Contractor agent to anyone who wants to recover their lost funds from any scam. she is best in the business and will do anything possible to help you get your money back. I never thought it would be possible to get back crypto once it is sent but I’m super happy and grateful for the services of Hac Michelle Contractor. Kindly reach out to her if you need any help or any assistance in recovering your money from these scammers. If you lost access to your crypto wallet or lost your crypto password, or your phone was compromised I would highly recommend Hac Michelle Contractor to anyone who wants to recover their lost wallet or you lost your crypto password or from any scam. She is the best in the business and will do anything possible to help you get your information and money back. I never thought it would be possible to get back those information that I lost or my crypto once it was sent but I’m super happy and grateful for the services of Hac Michelle Contractor. Kindly reach out to the company if you need help contact.
Email: [email protected]
WhatsApp: + 1 (479) 849-4201
Telegram: ‪+1 513 602 3179

Useful
Reply
- Asheville, NC, USA • Nov 10, 2025
Report

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

Useful
Reply
- Virginia Beach, VA, USA • Nov 06, 2025
Report

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.

Useful
Reply
- Rutherfordton, NC, USA • Oct 10, 2025
Report

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

Useful
Reply
- Groton, SD, USA • Sep 09, 2025
Report

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.

Useful
Reply
- Mason City, IA, USA • Sep 04, 2025
Report

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

Useful
Reply
- Pisgah Forest, NC, USA • Aug 29, 2025
Report

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.

Useful
Reply
- Tulsa, OK, USA • Aug 28, 2025
Report

Was faking a loan offer and to get the loan they needed a Xbox gift card

Useful
Reply
- Gretna, LA, USA • Aug 06, 2025
Report

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

Useful
Reply
- Virginia Beach, VA, USA • Jul 25, 2025
Report

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…”

Useful
Reply
- Asheville, NC, USA • Jul 17, 2025
Report

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…”

Useful
Reply
- Chicago, IL, USA • May 22, 2025
Report

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.

Useful
Reply
- Logan, IA, USA • May 21, 2025
Report

Was offered a loan. Was sent an agreement to sign. Than had to pay collateral of 2000

Useful
Reply
- Saint Petersburg, FL, USA • May 14, 2025
Report

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.

Useful
Reply
- North Ridgeville, OH, USA
Report

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.

Useful
Reply
- Newport, PA, USA
Report

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.

Useful
Reply
- Houston, TX, USA
Report

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.

Useful
Reply
- Cleveland, OH, USA
Report

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

Useful
Reply
- Lanett, AL, USA
Report

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

Useful
Reply
- Marion, NC, USA
Report

Offered a loan of $3000

Useful
Reply
Check fields!

Report Advance Fee Loan Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance Fee Loan Scam Contacts

Phone:
+1 (347) 709-3172 0 1

If you know any contact information for Advance Fee Loan Scam, help other victims by adding it!

Add new contacts

Recently updated reports

Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving individuals falsely claiming to represent Avast customer support. The scammers are using the... 6 h ago
Technical Support and Texas Connect
Dear Support Team, I would like to report a possible scam involving individuals pretending to represent EarthLink support services. The scammers are... 7 h ago
Technical Support and Texas Connect
Dear Support Team, I am writing to report a suspected scam involving individuals falsely claiming to represent EarthLink. I was contacted by a... 7 h ago
Technical Support and Texas Connect
Dear Sir/Madam, I would like to report a scam involving the phone number 844-886-3118. The scammer is falsely using the company name AT&T and... 8 h ago
Technical Support and Texas Connect
Respected SirMadam , I would like to report a suspicious scam activity connected to Yahoo Mail services. Someone claiming to represent Yahoo... 9 h ago

New reports

Debt Collections Scam
Called twice saying that their client flagged me as evasive and non conforming. They had tried a number of times by phone and mail. This is a attempt to collect a debt. 18 h ago
947-281-0236 Scam Call
I got a call from 947-281-0236 saying that I won a $4.8 million dollars and a new vehicle. I told the rep that I was going to call the Better... May 08, 2026
Iron trust 1
I was invited to do crypto contract trading. I invested money via Cash App. Everything was going fine until I asked Mira Carter, my contact, to show... May 08, 2026
Online Retailer Scam
I'm a beginner makeup artist and this brand reached out to me wanting to make me a brand ambassador. I went through their website and ordered... May 08, 2026
ARB Interactive/PCH Digital
I received a letter from ARB Interactive/PCH Digital stating I had won 750,000.00. A Check for 8900.86 was enclosed 'to assist you with... May 08, 2026

Most Read Reports

Document Delivery Services
The Oyster Cove Aboriginal facility custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232-... 51 Reports
Lendify
while custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232-... 8 Reports
[email protected]
body was custom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232- l66,7 ccustom.er serv ice +l888-232- l66,7.custom.er serv ice +l888-232-... 19 Reports
866-542-1579 Loan Services
I applied for a loan online with a company calling from (866) 542-1579 and they somehow got my application and information 1 Reports
1(844) 769-0783
The physical mail I got was a meticulously crafted to induce the sense of urgency and mimic legitimate warranty warning, but without any indication... 2 Reports
ScamPulse.com
A
Ashle - ARB I