Advance Fee Scam Reports & Reviews (7)
Advance Fee Scam Contacts
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Scammer's email [email protected]
Country United States
Victim Location PA 18040, USA
Total money lost $300
Type of a scam Advance Fee Loan
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
Scammer's website None
Scammer's address 2296 Henderson Mill rd NE, Atlanta, GA 30345, USA
Scammer's email [email protected]
Total money lost $421
Type of a scam Advance Fee Loan
Scammer's website advancefinancialhelp.org
Scammer's address Buford, GA, USA
Type of a scam Advance Fee Loan
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.
Scammer's website lpayday loan sites
Scammer's address NY, USA
Scammer's email [email protected]
Total money lost $480
Type of a scam Advance Fee Loan
Scammer's website None
Scammer's address Unknown, Decatur, GA 30033, USA
Type of a scam Advance Fee Loan
Scammer's website MyCreditAdv.com/A769290
Scammer's address DE, USA
Country United States
Victim Location GA 30316, USA
Type of a scam Advance Fee Loan
Scammer's website Upgradeloans.com
Scammer's address Atlanta, GA, USA
Scammer's email [email protected]
Country United States
Victim Location GA 30316, USA
Type of a scam Advance Fee Loan