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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (133)

- North Hollywood, CA, USA • Sep 17, 2024
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We received this email from them, provided them with bank statements, and they attempted to take money without providing a loan. Their website, suddenfunding.com, appears to be a fake website intended to scam:

Hello ***,

It's been a minute since we gave over this proposal to your brokers for ******* *******.

Did they ever give this information to you?

Below is the proposal:

Proposal Amount: 190,000

Payback: 226,100

Payment: 3,768

Schedule: Monthly

# of Payments: 60

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- Tampa, FL, USA • Jul 22, 2024
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"Jacob" had me running all over town getting different money cards. Now they won't call back write back or answer the phone

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- Washington, DC, USA • Jul 17, 2024
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I was offered a 5000 dollar loan. I was asked to provide my online banking login information. Subject then proceeded to make three deposits totaling $1200 into my account. I was then instructed to send the money back via CashApp. After providing me with several invalid accounts, I was then instructed to send it via Bitcoin. The next morning, my account was overdrawn by that same $1200.

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- Austin, TX, USA • Jul 03, 2024
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I got a phone call for a line of credit. Checked them out online. Sent information. Gave me a cash advance and then asked me to pay it back in 10 days and then an LOC would be issued. Now kenny@nysfunds no longer exists and people have gone incommunicado....

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- Middletown, NY, USA • Jun 30, 2024
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On June 9, 2024 I was searching thru Facebook about lending company and I send message to one them and apparently Instant

Loan Lender answered my inquiries. Mr. William Richards sent me a Google form to fill up my information. I was applying for $2,000

loan and he told me that I need to pay 10% of the loan amount for application fee. On June 10,2024 he asked me to pay the $200

thru apple card ($100) and thru BTC ($100). I asked him why apple card and he told me that they have a gift card mining machine to

turn the gift card into a cash. On June 12, 2024 he told me that he will going to mail my checks but the amount is $4,500 and once

the check is clear I will get the $2,000 and bring back the $2,500 to them. I deposited the check on June 14,2024 and on June 20 I

received a letter from my bank NOTICE OF EXTENDED CHECK HOLD. On June 23 I received a letter again from my bank that the

check was returned. They told me that they will just send it thru Western Union but I need to pay $600 for the transfer fee which I

paid on June 29 thru BTC ($300) and apple card. And ($300). On June 30, 2024 a certain Sudais Buba from the CREDIT BANK OF

AMERICA AND EUROPE that I need to get a clearance certificate from the CENTRAL BANK OF EUROPE and I need to pay $800 for

the certificate. And when I'm about to ask them why they don't advice the client regarding this fees and they told me they don't know

to think they are working in the loan company for 5 years. I talked to a certain name SANDRA with cellphone number (209) 682-5486

and she is from the banking department of INSTANT LOAN LENDER and now I'm asking her about the fees she told me that they

don't know about this fees and the loan amount is already deducted from their account and its with the CREDIT BANK OF AMERICA

AND EUROPE already. The Total amount that I pay is $1,300 because I stopped when they keep on asking more money.

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- Philadelphia, PA, USA • Jun 27, 2024
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Moses called and asked if I still needed a loan. I said yes. I told him I needed 1500.00, we went over my pay, and the length of time for the loan. He said I was approved and my Bi-monthly payments would be $132.00, all I had to do was purchase the credit service for $20.00, would not be taken out until the funds were deposited into my account. I have to give my debit card information, I asked Moses why they can't take that money out of the loan. He said they will once funds were deposited into my account. I told Moses, I wasn't sure about this since I only had $13.00 in my account. I said I was a little nervous because this was sounding like a scam. He said no, no, would a scammer only want $20.00. He assured me the funds would not be taken out for the Suave Score Credit service. He said I would get more information and the financial paperwork in 10 minutes. After ten minutes I checked my bank account and Suave Score charged my account $14.95. I have not received any money. They made me think I was getting money and, will probably charge my account for 6.00 more dollars for the remaining funds.

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- Germantown, MD, USA • Jun 26, 2024
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I was in the market for a personal loan and I received a call saying that I had been approved, the scammers asked for money to pay off my debt, then kept asking for money in order for me to get my loan. The scammer also took ebay cards as well. All of this money was being told that I would get it back in the loan that I would be out no money. But I was out money. I have a photo and telephone number from where they were calling. However, I do no believe they are in the US.

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- Bangor, PA, USA • Jun 22, 2024
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Contacted me that I was approved for a loan! Told me if I sent money I would get an additional $20,000 that I didn’t have to pay back! I was supposed to go to SS and have my check deposited onto his card! I refused and keeps calling! Now it’s $50,000!

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- Germantown, MD, USA • Jun 22, 2024
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Phone call was made to be In regards to a personal loan. I was in the market. I was told no money would come out of my pocket but it turns out there was. I was told to provide money and it would be giving back to me. Later I got a call saying I was scammed and I was fcked. I told to never call their phone nor email.

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- Hyattsville, MD, USA • Jun 21, 2024
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Someone contact me from blue eagle finance and said you want a loan and we will give you a personal loan ans ask me how much i need . That time i am looking for a loan and he took my whole personal info like my bank id nd password i ask the person for loan you only need a account number not a ID BUT that guy play smart with me and convince me to take a loan and keep calling me. He said if you takw loan you need to pay tax and we will send you a money you just need to return that back . He take the money back by gift card so nobody can say its a fraud. because of his fraud chevk my bank is closed and not giving me my money back even though i didn’t do anything.

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- Chantilly, VA, USA • Jun 20, 2024
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I get scam from a loan company that that’s exist be careful this people act that they are. Real but at the end they take you money and never give you the loan they promise for you the way asking for money is by given excuses like taxes fees processing papers commission exchange from pesos to dollars with false promises at the end you lose money when you most need it this people are thru commercials in Facebook instagram and WhatsApp after they can’t take you more money they threaten you I want to alarm people with this scammers they are a big thift

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- New York, NY, USA • Jun 07, 2024
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I received this by email but immediately I always check companies on google or ScamPulse.com bureau and guest what.... the same thing model they are trying to do with me. They are already reported on here.

Alice Thompson <[email protected]>

12:09?PM (2 hours ago)

to me

Hey ******,

It's been a minute since we sent this proposal to your brokers for B & S Accounting. Did they ever relay this information to you?

The proposal is as follows:

Proposal Amount: 190,000

Factor: 1.19

Payback: 226,100

Payment: 3,768

Schedule: Monthly

# of Payments: 60

P.S. You can reply not interested & you will not be receiving any emails from our organization anymore.

Thank you,

Alice Thompson

Capital Advisor

430 Park Ave. NY 10022</[email protected]>

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- Snellville, GA, USA • May 23, 2024
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I was emailed by Annalise Phillips saying see could get me approved for business loan for Proposal Amount: 190,000

Factor: 1.19

Payback: 226,100

Payment: 3,768

Schedule: Monthly

# of Payments: 60

And I didn’t respond for couple days and then was emailed by Jacob Greene

Capital Advisor

Sudden Funding Group

430 Park Ave. New York, NY 10022

And said got me to fill out application here below

They just sent it via Hello/Dropbox Sign (Sudden Funding Group).

You can also complete the app here: https://app.hellosign.com/s/DJIhOd22

So I filled it out and then was emailed by Jacob once again saying this

Update from underwriting:

Please send Proof of ownership (Full business tax returns or IRS SS4 EIN Letter)

So I did and then he emailed me back saying I was approved by anyday funding and sent and email from [email protected]

With this below

adf logo.png

Congratulations! Your deal for ********************** LLC has been approved for financing with Any Day Funding, LLC. Below you find the details regarding the terms of this offer.

All offers are subject to final underwriting review and acceptance.

Note* This is a "rate blended" bridge term loan after 40 successful payments.

Business Name: ********************** LLC

Soft Offer: $7,000

Buy Rate: 1.599

Term Length: 100 Days ($118 Daily)

Business Name: ********************** LLC

Soft Offer: $90,000

Buy Rate: 1.08

Term Length: 72 Months ($1,350 Monthly)

Below is a list of stipulated Items for this deal:

Picture of Driver's License or Passport

Voided Check(s) for Business Accounts provided for Underwriting

Payment Rights Purchase and Sale Agreement

Agreement for Direct Deposits (ACH Credits) and Direct Collections (ACH Debits)

Addendum to Payment Rights Purchase and Sale Agreement (fee schedule)

The above offer(s) expire in 7 days.

So I got suspicious because I already been turned down for two loans at 30,000 and now they were saying I’m approved for loan for 97,000. So I started digging into this 2 companies sudden funding group and anyday funding and the first thing I thought was funny was they both used the same physical address. And then besides from there website I could find nothing on either of this companies that They even existed besides there websites. So Jacob keep E-emailing me wanting my voided check and my drivers license copy. So finally I emailed him back and wrote this

The problem I’m having is I can’t find anything online to prove that anyday funding is a real company besides there website. With it being a fairly new company just started business in December 2023 I think that’s what I seen. Do you have any references for this company? And I noticed your company and anyday funding have the same address do you share an office with them? I have looked on bbb and duns and Bradstreet websites and can’t find no info that anyday finding is even a legit company. Let me know if you can provide me with some references or not thanks.

And after that email never heard another word no more emails or phone calls nothing. So I’m about 99.9% sure both these websites are scams and now they have a lot of my personal and business info. Please investigate into these websites and shut them down before this happens to someone else. Thanks

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- Lincoln, DE, USA • Apr 25, 2024
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They claimed i had been approved for this loan of $3000 but then wanted to go and tell me that due to my credit score that i would be responsible to pay for protection insurance. They stated they would deposit the funds for the insurance costs only and then wanted me to via a money center or cash app send those funds back. Then they stated within 2 hours of that i woild receive the 3000.00 so i knew it not to be real.

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- Atlanta, GA, USA • Apr 11, 2024
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I received a vm from a company called "Surety Meditation Solutions" and advised I needed to call back as I was the respondent to case file. I returned the call and the phone was immediately picked up and someone said is this such and such (my name), I said yes but was caught off guard as there was no (800) number, there was no automated system, and the person who picked up didn't announce the name of the business or that this was an attempt to collect a debt.

I spoke to someone named Morgan who told me they are not a debt collector but a mediation firm and that I was going to be sued for a pay day loan from some place called EZ loans because I had a $1500 outstanding balance. She said someone was being sent out to my home to assess my assets and that my information was being sent to ChexSystems so my accts could be frozen.

I explained I've never had a payday loan from this place and don't owe this debt. She tried to verify an old company and the name of a bank I banked with. I explained I couldn't confirm any information with her and had to go.

She offered a settlement as she stated the company would give me two options, I could pay a one time settlement of $407 or break up payments for $600+. I told her ai wasn't sure about that, I'd need to check my accts to see how I could make that work and I'd have to call back. We hung up and I immediately called attorney.

They also called from:

18395291905

18644689298

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- San Marcos, CA, USA • Apr 08, 2024
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The scammer offered a $70k loan for my small business. Required me to complete 2 smaller (horrible) loans and pay 2 different fees for "refundable for loan insurance" and "underwriter fee" and then ghosted me when it was time to wire the $70k loan. I have all documentation, etc. I have sent a complete file to the Attorney General of New York as well. I would like to provide all of the detail to a direct inspector. I realized during this submission process that they are using YOUR address. Specifically suite 501. So I am not sure how to proceed. Please contact me.

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- Kansas City, MO, USA • Apr 03, 2024
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My husband received a text with my name on it. It said I had taken out a loan with EZ Money several years ago. They had my name old address, current address, old employer, old bank account, and my ss#. They said I took out 925.00, and did not pay it. They said the balance was 1,895.95 now, but they would settle for 1,032.95. If I did not get back to them in 2 hours they were going to send someone to my house to take an inventory of my assets, and a discovery packet would be sent to the county clerk's office on April 9th. I demanded proof, or the original contract and date of the deposit of the loan. They kept telling me that it would be in the discovery packet. They said they did not have the contract. The first lady said her name was Sherry J****. Since I would not pay anything the transferred me to Todd in Arbitration. I kept demanding proof of the debt, like the original contract. It is my understanding that it is my right to request proof of the debt. I did not send them any money.

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- Perryville, AR, USA • Mar 26, 2024
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Ella claiming to be with Ace Cash Express Loans contacted me via phone call and then via email and wanted me to download a PDF with the loan contract and sign it and send back an email with screenshots of both my photo ID and the signed contract but the contract was not on an official document and some of the words were mispelled

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- Hattiesburg, MS, USA • Mar 06, 2024
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Jenny Stone contacted me and my family members claiming I owed money to a payday loan firm named EZ Money. They stated the last corresponded about this loan was in 2019 and now interest had accrued and I owe $3000. They will settle out of court for $1500 though, of course. If you won’t pay, they claim they will freeze your bank accounts through Chex Systems. They will pretend to forward you to a rep that works for Chex Systems when you don’t pay. Here, Kendall can offer you one last life line to Surety Mediation Solutions so you can save your account. She can even send emails from the same address as Surety Mediation employees, ha. If you ask many questions about legitimacy, they get frustrated but stay persistent in the face of outright being called scammers.

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- Johnstown, PA, USA • Mar 05, 2024
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I received a call regarding a $4,000 loan from my money fest.com and the man said to go to Walmart and get a Walmart money card for $288.00 for fees and to call him when I go there to make sure it was the right card and when I was done to email him a copy of the front and back of the card and the receipt. To [email protected] and I would have my money in my checking in 39 minutes. My money wasn’t in my account. He then said to get another Walmart money card for $250 to cover the taxes from New York to pa with my husband being sick and me needing to get him to a hospital out of state w needed this money so I borrowed the $250 and went to Walmart got the money card emailed him and never got my money. So I called him again and he said I needed to send him $300 in bitcoin over cash app for some stupid reason. I told him to ** ** **** and refund my money back to my checking account t. He said he could only give me $250 back and it would be in my account in 3 days. This has been since February 14. I have called more times and the last time I called he told me I would have to send him $250 in order to get the $250 back. I want all of my money back. I am sick of the games that they played

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