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Advance Fee Loan Scam

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Advance Fee Loan Scam Reports & Reviews (167)

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I had applied for a bad credit loan so I thought that the approval email was from them. I replied to the email. They already had all my information including my address, social security number and routing and account number. I talked with one person and sent him what he needed for the loan. The supervisor told me I need to verify your account. We will send between $1 and $1000 to your account to verify that it is a good account. Once we verify you have to Zelle me the money back to the company and then you will have the money deposited. When I asked him questions he raised his voice and threatened to file charges against me for fraud. I told him I have not gotten the money yet but you sent that you wanted to get it. He said we will be pressing charges I told him I will be reaching out to the BBB. I changed all my information but I am concerned that they already had my information.

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- Weiser, ID, USA
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went to website thinking it was a loan. and they said I was aproved for 10000 dollars. he wanted my checking acoount routing number my user name and password. than after that he sent 730 dollars to my acvount tjan told me to go get google prepaid cards at the dollar store and I did. and had me take a piture of both of them and I did. he said he got the 500 dollar one but the other one was to blury wich was the 230 prepaid google card. now I am out of 730 dollars. and my bank is frozen.

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- Athens, GA, USA
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1347-709-3172

They said I have money at western union they wanted money to receive 9000$

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+1 (347) 709-3172 0 1

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