Advanced Fee Loan Scam Reports & Reviews

Advanced Fee Loan Scam Reports & Reviews (6)

- Lynchburg, VA, USA

Scammer's phone (425) 396-9869
Scammer's address WA, USA
Country United States
Type of a scam Advance Fee Loan

They keep harassing me about taking out a $40,000 loan that I don’t need. This person goes by the name of Emma.

Useful

Total money lost $250
Type of a scam Advance Fee Loan

I was told I was approved for a loan of up to $2,350. They told me to go purchase an ebay card for $100 and my loan would be deposited into my account. I was then told that it did not go through, and was then told to go purchase another ebay card for $150 and it would be deposited to my cash app account and was told cash app was not working at the moment and was told the only other option was to have the money sent to either western union or money gram. Where they then told me in order to send the money to western union or money gram I had to purchase another ebay card for $188 in which I declined. Please be aware of this company. They are a fraudulent.

Useful

- Hurt, VA, USA

Scammer's phone 1(877) 342-1055
Scammer's address Montreal, QC, CAN
Scammer's email [email protected]
Country United States
Total money lost $687
Type of a scam Advance Fee Loan

I had been applying for a personal loan online through different personal loan sites. A couple of days later I received a call from a woman named Diane Campbell claiming to work for a Brockport Lending Group. She told me that she had been able to find me a personal loan in the amount I had been searching for in the amount of $5000.00. She then told me that I had two options to consider to be able to receive a loan from this lender. She said I could either have a cosigner that had a credit score of 700 and could not be on any other loans, and make atleast 50,000 a year in income, or I could pay the first three months payments towards the loan as collateral in the amount of 687.00. I told her I didn't have the money at the time but that I would be able to make that payment once I got paid the following week. She then sent me an email with the loan contract and told me to fill out the contract and sign and date and she would be able to get me an extension on that loan offer. So I filled everything out and emailed it along with a copy of my drivers license back to Diane. Payday comes and I call Diane to discuss where to send the collateral payment to so that the lender could release the funds into my banking account. Diane then told me to send the payment via western union to a Lisa Stevens in Montreal, Quebec Canada because my lender was a canadian lender she said. After sending the collateral payment as instructed I was told that I should recieve the funds with 1 to 2 hours but at the latest by 8am EST the next morning. The next morning came and went and there was still no funds in my account. So I called Diane back and told her I hadn't received any funds as of yet to make sure everything was ok. She then told me that she seen the deposit was not made as of yet due to the fact that the lender put my account on hold to do a reassessment of my credit and that they now was requesting 6 months of collateral instead of 3 months. I told her I didn;'t have any more money so if they can't deposit the funds as we agreed upon then I would just like to get my money back. She said that she could issue me a refund but that it would take 25 to 30 buisness days to process. I knew at this point I had been scammed and now Im out of $687.00.

Useful

- King, NC, USA

Scammer's phone (186) 673-80527
Scammer's website signixfinservices.com
Scammer's address 501 ST Sacramento CA 95814 United States, Sacramento, CA 95814, USA
Scammer's email [email protected]
Country United States
Total money lost $500
Type of a scam Other

To get a $30,000 loan they said I would have to send $500.00 an attorney fee in which did so. I have the money order receipt to prove it. After signing a Approval Letter they told me to send another $1,750.00. They keep telling me they'll call and never do. Now Im waiting on a call in the morning.

Useful

- Saint Petersburg, FL, USA

Scammer's phone (870) 922-3033
Country United States
Type of a scam Advance Fee Loan

My business was contacted via phone by a gentleman who worked for biz lending saing my company had a pre-approval of $150,000 for working Capitol and equipment purchasing. That my company has had an open account since last year and was going to be closing soon and that to contact him at 1-888-6802138. Called from 870-922-3033

Useful

Scammer's phone Email only
Scammer's website www.hellobrigit.com
Type of a scam Advance Fee Loan

Signed up for service expected an advance and was tricked into paying a monthly fee. And I never was able to get advance. Tried to cancel acct several times and I was redirected repeatedly with no results. Emailed customer service which was a complete hassle. Finally they closed acct and emailed conformation it was closed the next day. Fraudulent advertising for people that are indeed of help

Useful

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Advanced Fee Loan Scam