Advanced Fee Loan/Business Imposter Reports & Reviews

Advanced Fee Loan/Business Imposter Reports & Reviews (3)

- Fort Mitchell, AL, USA

Reported details

Phone: (628) 272-4978
Website: Supermoney.com
Address: 3100 south harbor blvd suite 90, Diamond, CA 92704, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

I was applying for a person loan, when I provided bank and routing number the so called company did a mobile deposit in my name and asked me cash app it back and then they send the amount was approved for, I felt it was scam because used my info to make a mobile as if it was me

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Reported details

Type of a scam: Advance Fee Loan

FACT or FICTION

The caller said she was from Bank of America and asked if I opened a new credit card in Texas. I am in Ohio. Then she said that she would connect me to their fraud department who investigated these things the gentleman named Jose had all my information. He knew all my credit card numbers and my emails, my phone numbers and he sounded legitimate since he knew everything. He talked to me for about an hour told me that the FCRA, fair credit reporting act helped people like me and I would have to stop using my credit cards and they would pay 65% of my bill. I would pay the other 35% and in 12 months I could apply to reopen the cards ; he had so much of my credit card information he really sounded legitimate. He told me I could only keep two cards open and he was closing down all the other cards, but not canceling them. He closed down the ones with the highest interest. I never thought I was such a naïve person. I am 75 years old but I now strongly suspect that I was really taken for a ride . Ironically the only credit card we didn’t discuss is my bank card which had fraud on it today after our conversation yesterday.. of course, the number that they provided me is the number that refers to the Experian fraud line.
The original was 888-397-3742 ext 2074 and personal number of 931-292-2664…both of them being legitimate numbers or duplicated numbers. He also gave me a case number of 689GH001E, which is supposed to be the Legal number for reference.
He is calling again today 3/14 at 3:30. My name is Roberta Fedor and I am in Ohio
Was I a fool?

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- Fortuna, CA, USA

Reported details

Phone: (888) 397-3742
Country: United States
Type of a scam: Advance Fee Loan

First asked if I opened a new credit card in Texas. I am in California. Then said they could help pay off my credit cards with 0 intrest for life if I consolidate. When I talked to last person he said it was for 21 months then have to get new card. Do all over again. Went through at least 4 to 5 different people. Wants almost $3,000. to do this. Said when I hear from banks (4) to say yes I was asking for applications. Sounded good, but I don't trust them. Phone number 931- 292-2664 & 720-464-1055. Don't know if legit or not.

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