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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (175)

- Springfield, LA, USA
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I was called and advise I was approved for 3000 but I had to send 150 dollars verification fee. So they transferred me to the so called there bank that will be issuing the check. So everytime they said they sent the money overnight direct deposit never got it so I would call the next day they person name (Justin) would tell me I need to send more money. This went on for over 2 months. I never got the loan and they will not give the money back I paid. He told me he would send me my money but I have to pay 400. Than I would send it and the same thing the next day. This went on from sept 14 when it started. I have a police report and all the original eBay gilf card and receipt.

Justin number is 646-583-0604

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- Harrisburg, PA, USA
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They say I took a loan online for 900.00 and I never did they have my information

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- Olathe, KS, USA
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This is a cap company that promises a line of credit. The terms are good - they ask that you "prepay" the closing costs so they can buy surerty bonds to protect the investors. After closing, you are supposed to enter a web site and draw from your line . I checked one of their references, which checked out ok. Now i'm not sure if the reference was actually in on this. Since wiring my closing costs, the web site has no money there for me, and the two people (a paul acer and richard collins) will not respond. DO NOT GET INVOLVED WITH THIS COMPANY. They are frauds. I am going to file a federal fraud report and our attorney will attempt to file litigation against this company and the ESF Group who actually accepted the wire.

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- Gloucester City, NJ, USA
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1st they send you an email and they tell you that they can guarantee you a loan no matter what your credit rating and then they say they have to verify your identification through a 3rd party which requires you to pay a $10 fee after that if they even get back to you they will charge you anywhere from $75 up to $300 for your loan depending on the amount you request and tell you that its their fee for finding you the loan! What you will actually get is your identification, your credit card number, your social security number, your ID, and your bank account info stolen and sold to identity thieves!!! there are just vultures, and despicable garbage for taking advantage of voulnerable people at a time when all they really need is help!!! And to not be scammed by leeches like this company!!! They deserve to be arrested and tried in a court of law for what they are doing!!! Just horrible people!!!

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- Bellevue, NE, USA
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I was promised to receive a grant, by just paying their "fee." Once that was paid, they wanted me to send more money, covering gas/delivery cost, which was NOT paid. My facebook password was said to be 'needed,' which is a lie and not given. The agent spoken with by text, kept telling me a whole lot of stuff. Pay the 'fee' to get your package, which I have concluded doesn't even exist. Is there any at all hope of ever getting my money back? All text/fb communication will be saved, in case it is needed as evidence. What to do next?

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- Plymouth, MA, USA
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I reached out to a bunch of lenders to try to get an emergency personal loan. These people were sketchy right off the bat, but I was so desperate and I've never dealt with scammers before, so I just went with it. They sent me a document that looked so cut and paste, I didn't think it was real. They were INSISTANT with me on the phone about me proceeding with the loan, and were almost arguing with me about how they're not a scam when I voiced my concerns. They "deposited" $1750.00 into my checking account and said I needed to return that amount to show I'm in good standing with them. They said I needed to go to a Walmart, and they would send me a barcode or something, and I needed to have the cashier at Walmart scan the barcode they sent me and then use my debit card to send the $1750.00 back. I immediately called my bank and reported fraud. They locked up my account so hopefully these people will not be able to access it anymore. They continued to call and text me, THREATENING TO COME TO MY HOUSE, and even called my work. Absolutely horrifying experience - PLEASE BEWARE!

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- Rio Rancho, NM, USA
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Was contacted by phone, received a voicemail. When I called back an automated message came on saying the call volume was extremely high and to contact them through the chat page on their website. So I did they first asked how I wanted to receive my funds. Either bank accounts that would take up to 15 days or straight to my debit card if I paid fee of $50 so opted to my bank account. Never gave them my bank info though and they said I would receive an email in 3 days of my loan documents. Never did reached out for 2 Weeks and couldn’t get in touch with anyone but today I did but chat again. They said I was approved for $3000 and that they were going to send me $500 to my checking account and that the funds needed to be returned right back to them to verify my identity. They asked me for my username and password to my bank account and said I will be receiving that $500 tomorrow morning before 7am and that I am to return the funds through Apple Pay or Google pay

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- Spiro, OK, USA
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Qualify for loan pay 10 dollars for verification then 175 dollars for referral fee to receive the loan.

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- Post Falls, ID, USA
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Received a call from loan place saying I was approved for 5000 dollars and all was needed was 250 for security deposit then another 435 for the department of finance first the loan to be released from a hold

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- Quincy, MA, USA
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Got a call i was approved for a loan and since i have been applying for a bunch i thought nothing of it....i started a chat with them on their websit and they said alls i had to do was let them send $500 to my bank account and i should return it to them to "protect" against fraud.....i didnt fall for it thankfully cause unfortunately i have in the past and know they will not ask to make a deposit into your bank prior to getting the loan so just want to warn others. Easyloanexpress.com is a SCAM

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- Richmond, VA, USA
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I was supposed to get a loan after i paid 250 for collateral but never received the loan and they tried to get more money

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- San Antonio, TX, USA
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I was told I was approved for a loan in the amount of $8000. However, I had to make my first loan payment in advance. It was requested via Zelle or CashApp. User ID was blocked by Zelle for my protection. I was then provided a Bitcoin wallet address on CashApp. Had to send payment twice. I was provided with a wire reference for my loan but no wire ever showed up. I was told because wire was sent after 4 pm. Next business day, still no wire.

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- Omaha, NE, USA
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Scammer said that they have found an agent who will loan me $5000 and all I needed to do was send them a finders fee of $100.

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- Phoenix, AZ, USA
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I received a text message stating that advance america has approved my loan application for up to $6000. When i trxted back they directed me to a website to fill out their application. The application seemed legit until it asked for my login and password to my mobile banking. I shut it down at that point.

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- Brooklyn, NY, USA
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Cash advance America contacted me through email and telephone calls

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- Brandywine, MD, USA
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I received an email from DocuSign courtesy of lending club asking for personal information stating the document was for informational purposes

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- Des Moines, IA, USA
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applied for a loan for 5000.00 on 9/11/23 On this day I was told to pay 200.00 for processing paperwork I paid it . On the 12th then they wanted 400.00 for insurance I did ,They said they sent it to my account that never showed up. Then I asked where my money was. They said they sent it . We asked them to verify the account number they sent it to. They read it back and there was 2 numbers switched around . I read the number for my account was not mine that they said it was sent to the wrong account . They said I gave them the wrong numbers but I did not . They said they tried to recover it from the account and said it was already gone . They said since you had insurance they said they will take care of it at their end. I was told that they will reimburse the money I had paid with the 5000 loan they will now double it with the money I sent in on top of it and then they wanted another 500 to cover this . They said it was costing 1500 to recover and they will pay for 1000 and I had to pay 500 . I told them I didnt have the money . They wanted to know how much I had right now I sent 200. on the 13th they wanted another 300.00 on the 19th I sent another 100 paid it they made me buy a amazon card . On the 20th I was told to buy ebay card for another 200. after promising my loan will go threw and it did not happen on the 26th I paid 500 then it did not go threw and I owe 250 more for late charges . I told them no more I wanted to originally borrow 5000.00 and it was 5400.00 to pay it back at 7.5 interest for 24 months then they said I was getting 13700.00 I have the documents on the loan agreement and receipts never got any money

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- Zephyrhills, FL, USA
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Scammer left a voice message in a sweet sounding young lady, saying that I could qualify for a financial hardship loan up to $36000 to use as I like and to call them back.

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- Sherman, TX, USA
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Have you download cash app takes you step by step and assures you 100% then to get the money they say send 2000 more and we will release the funds

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I applied for a loan with the Merchant Advance and i was told i was approved for 8,000 but they need my bank account information once i provide that information to Julie then i was told to go to Walmart and confirm that i received a deposit., but didn't know they was filing false claims with my bank (NAVY FEDRAL)., Which may me owe NFCU 2800 I would like your help in this matter if possible. thanks

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