Sign in  

Advance Fee Scam

Sharing is caring! Are you having problems with Advance Fee Scam? Use ScamPulse to file a complaint.

Advance Fee Scam Reports & Reviews (7)

- Easton, PA, USA

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

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.

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.

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

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

- Atlanta, GA, USA

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.

- Atlanta, GA, USA

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

Check fields!

Report Advance Fee Scam


Upload here Increase visibility and credibility of your review by
adding a photo, document or video
Submit

Advance Fee Scam Contacts

Phone:


If you know any contact information for Advance Fee Scam, help other victims by adding it!

Add new contacts

Recently updated reports

I am very disappointed with the quality of this custom DJ figurine. The product arrived in poor condition, and the overall craftsmanship is far below... 10 h ago
Be cautious of online investment platforms, even if they have positive reviews. I trusted similar claims and lost my deposit within days After... Jun 07, 2026
Purchased a 3-piece patio swivel rocker set that shows shipped on the my orders website but when using the referenced tracking link, the shipment... Jun 06, 2026
The rise of digital currencies has reshaped global finance, offering new opportunities alongside new risks. Lost access, unauthorized transfers, and... Jun 06, 2026
Dear Sir/Madam, I would like to report a scam involving an individual or group using the phone number 800-928-2780 while falsely claiming to provide... Jun 06, 2026

New reports

Placed an order on my credit card but didn’t receive it. Jun 06, 2026
I ordered flowers that were supposed to come in a flower pot with flowers to hang a hanging flower plant and this is what I received. I took a... Jun 06, 2026
After card transaction no confirmation email received. No one answers phone - error message recording only. Attempting to recover money with my bank. Jun 06, 2026
Cosmetics company has repeatedly charged my chase visa at odd intervals for fake products. Jun 06, 2026
Basically they make fake accounts of other people and add people that are following that person and when they get someone they make you think they... Jun 06, 2026

Most Read Reports

Stated they were Michael Diaz and had documents for a pending legal matter that needed to be delivered and to call them back. Wanted me to wait... 4 Reports
sh Socialist Party, Sovereignty, customer serv ice +l888-232- l667 customer serv ice +l888-232- l667 customer serv ice +l888-232- l667 customer... 60 Reports
Scammer sent a message via the Auto Trader app and asked me to send a text to cell number 404-790-4848. After I sent a text and we discussed the... 1 Reports
They tried to get information about my mortgage and va disability by representing themselves as affiliated with the VA 1 Reports
They called from (718) 732-3394 and left a voicemail with a 6 digit reference number that a complaint is being filed against me and to call them back... 1 Reports