Advance Fee Scam Reports & Reviews

Advance Fee Scam Reports & Reviews (7)

- Easton, PA, USA

Phone: (628) 209-8779
Email: [email protected]
Country: United States
Total money lost: $300
Type of a scam: Advance Fee Loan

I was told that I was approved for a loan and wanted to send an amount of $300. Then he had me Apple Pay the $300 to the number he gave

Me of 3239610325. I sent to the correct number and I was accused of sending it to the wrong number. I did not. Ricky had given me the wrong number now I can’t get my money back and my Wells Fargo bank has been closed due to fraudulent charges and I can no longer bank with them. I have nothing now and I believe that is their fault

Useful

Phone: (855) 485-6689
Website: None
Address: 2296 Henderson Mill rd NE, Atlanta, GA 30345, USA
Email: [email protected]
Total money lost: $421
Type of a scam: Advance Fee Loan

A female by the name of Julia Walker called my daughter in law twice with a recording stating I would be sued if I did not take care of a bill. I called the number that she called from, female had my name, but used my old name from previous marriage, my address and the last 4 of my social. She advises I had a unpaid payday loan from before 2018 that was not paid off. Caller scared me into paying a sum of $421.45 because she stated I would owe alot more and faced court proceedings. She would not provide me with the name of the company I got the loan through, the exact date, how much it was originally for etc.

Useful

Phone: (855) 515-0362
Website: advancefinancialhelp.org
Address: Buford, GA, USA
Type of a scam: Advance Fee Loan

I have been receiving these calls every couple of days and my phone sees them as a telemarketer scam. I have no doubt that's what they are. They leave messages and they are always from different numbers in different states, but with the same name. Sometimes they pretend the calls are garbled and end immediately in order to make you curious so you call them back. I haven't until this morning when I was just sick of it. I called the number from the first message, and shock of all shocks, it was a disconnected number.

They say they are offering me $75,000 but never say why or what they are. I researched it and found they are a loan company. I owe nothing to anyone. They never use my name, but they give me a reference number that changes from voice mail to voice mail.

I finally got fed up with these messages and called the most resent number they left. I spoke to a woman and she said the call was being recorded. I told her I've never had a debt and wanted the calls to stop. I was very clear about that. She said she'd take my name off the list. I immediately asked her what my name was because they don't have it (meaning they could never have found any information about my financial status). She never asked for a reference number which differed from message to message. She said she would take my phone number off the list. I just want these calls to stop.

Useful

Phone: 1(912) 454-2567
Website: None
Address: Unknown, Decatur, GA 30033, USA
Type of a scam: Advance Fee Loan

I applied for a large personal loan from the website of a payday loan broker and they called me and told me the terms. I was going to get to pay them back $95 a month until the $22,000 loan was paid back by creating an allotment with my credit union (Service Credit Union) until paid in full. It

Useful

Phone: (929) 547-4545
Website: lpayday loan sites
Address: NY, USA
Email: [email protected]
Total money lost: $480
Type of a scam: Advance Fee Loan

I was online looking for a payday loan when this eastern Indian guy calls me back and says That I was approved for4000 and then he stated that I would have to pay for interstate transfers fees wihich then were 200 and he said the money is given back to you but the next day it was a problem and then he asked for mor money because suddenly now I had to use western union and they too have transfer fee finally when the money kept going I started to realize that I had been scammed his nam was Alex an he

Useful

- Atlanta, GA, USA

Phone: (302) 360-1435
Website: MyCreditAdv.com/A769290
Address: DE, USA
Country: United States
Type of a scam: Advance Fee Loan

A strange text came in with my name and address stating I qualified for an $80,000 loan. The text requested I click a suspicious link or call the 800 number for assistance. The number the text came from is 320-360-1435. Delaware's area code.

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- Atlanta, GA, USA

Phone: (415) 237-3778
Website: Upgradeloans.com
Address: Atlanta, GA, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

Telling me that a loan was in my name .Had my bank information but wanted my bank's password.

Useful

Advance Fee Scam Contacts

Phone:

+1 (321) 257-4648

+1 (786) 839-4952

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