Advance Fee Loan Scam Reports & Reviews (155)
Advance Fee Loan Scam Contacts
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Scammer's address 1070 MIDDLE COUNTRY RD STE 201, Selden, NY 11784, USA
Scammer's email [email protected]
Country United States
Victim Location MI 48195, USA
Total money lost $10
Type of a scam Credit Repair/Debt Relief
Scammer's website Mymoneyfest.com
Scammer's address 529 w 53rd st, New York, NY 10019, USA
Scammer's email [email protected]
Country United States
Victim Location ND 58503, USA
Total money lost $250
Type of a scam Advance Fee Loan
Scammer's website Lending USA
Scammer's address TX, USA
Scammer's email [email protected]
Country United States
Victim Location PA 19144, USA
Total money lost $2,650
Type of a scam Advance Fee Loan
I was instructed to send him the receipts after I had made the transactions to his email. [email protected]
I immediately contacted my TD Bank fraud department after I realized this was a scam and saw my checking account in a negative balance for 698.00. The first deposit he made bounced and I was charged. The next 2 deposits have now have put my account in a negative balance of 2,692.59. All these fraudulent activities took place on 4/13/23.
Scammer's website Thefastcashloan
Scammer's address 50 W 47th St New York NY, New York, NY 10036, USA
Country United States
Victim Location OK 74146, USA
Total money lost $1,150
Type of a scam Advance Fee Loan
Scammer's website Cash loans america
Country United States
Victim Location HI 96750, USA
Total money lost $200
Type of a scam Advance Fee Loan
Asked for bank info including username and password
Scammer's website Lending3inc.com
Scammer's address New hope street. Suit 6, Pond Eddy, NY 12770, USA
Scammer's email [email protected]
Victim Location USA
Total money lost $200,000
Type of a scam Advance Fee Loan
Scammer's website Google
Scammer's address 277 Park avenue, New York, NY 10172, USA
Country United States
Victim Location AL 35501, USA
Total money lost $150
Type of a scam Advance Fee Loan
Scammer's address 277 Park Ave nne, New York, NY 10172, USA
Country United States
Victim Location WV 25304, USA
Type of a scam Advance Fee Loan
(914)228-5988
Manager name was Edward Madden.
Needed 200 up front to pay for loan insurance to cover monthly payment should I become I'll or unable to pay.
This company was Payment Protection Insurance.
Manager said we couldn't proceed until I paid that.
The loan was for 5000 at 7.5% for 36 months.
Original Agent was Mark Rodgers
Scammer's website alliedcashadvanceloans.com
Scammer's address Congers, NY 10920, USA
Scammer's email [email protected]
Country United States
Victim Location TX 77833, USA
Total money lost $300
Type of a scam Advance Fee Loan
Scammer's website www.rocketmoneylending.com
Scammer's address ON, CAN
Scammer's email [email protected]
Victim Location SK S4R 1R2, CAN
Type of a scam Advance Fee Loan
Scammer's address New York, NY 10003, USA
Scammer's email [email protected]
Country United States
Victim Location CA 92127, USA
Total money lost $2,500
Type of a scam Advance Fee Loan
Scammer's website Meechantcashadvancenow.com
Scammer's address Flushing, NY 11368, USA
Scammer's email [email protected]
Country United States
Victim Location OH 44320, USA
Type of a scam Advance Fee Loan
I noticed it was a scam when they do have any real contact information
Scammer's address Selden, NY 11784, USA
Country United States
Victim Location IA 50401, USA
Total money lost $10
Type of a scam Advance Fee Loan
Scammer's website Google
Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location PA 16323, USA
Total money lost $325
Type of a scam Advance Fee Loan
Victim Location FL 33773, USA
Type of a scam Advance Fee Loan
Scammer's address 50 west 47th street suite319, New York, NY 10036, USA
Scammer's email [email protected]
Victim Location AL 36542, USA
Total money lost $1,300
Type of a scam Advance Fee Loan
3153206434
3153557529 they scammed me 1300 using steam cards and ebay cards
Scammer's website uscreditloan.com
Scammer's email [email protected]
Victim Location TN 38301, USA
Total money lost $1,500
Type of a scam Advance Fee Loan
Scammer's website myuploan.com
Victim Location NY 12590, USA
Type of a scam Advance Fee Loan
Scammer's website ConsumerEZCredit.com
Scammer's address 1069 Main Street suite 108, Holbrook, NY 11741, USA
Scammer's email [email protected]
Victim Location IN 47340, USA
Total money lost $10
Type of a scam Advance Fee Loan
Scammer's website Alpha loans
Scammer's address QC, CAN
Victim Location SK S0G 5K0, CAN
Total money lost $880
Type of a scam Advance Fee Loan