Aven Loans Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Aven Loans, help other victims by adding it!
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone
Apparently David Hawkins has changed things up a bit!
That didn't immediately throw red flags up for me because I asked multiple times, in multiple different ways, just to try and verify/clarify-- I'm paying this $50 or whatever to YOU, or TO Western Union/MoneyGram? And he clearly stated, it's a fee collected by the agency that sends the funds, since the amount would be originating from a bank/lender not another regular person. Sure, sounds good to me... it's not like he was saying "No you have to call me and pay ME the $50 directly before I'll even give you the Payment # to pick the money up," so it took me a little while longer to catch on.
At any rate... I will be blocking that number now!