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BusinessFinanceAdvance Reports & Reviews (2)

- Charleston, SC, USA
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I had applied for a $3000.00 dollar loan of which I can afford to pay but, all the legitimate companies turned me down. I guess these guys somehow got hold of my personal information thru Third Party by pretending to be legitimate businessmen. This guy calls me and says that I have been approved for a loan from 2500 to 10,000. So I called him back. He had first said that there were no Fees of any kind that had to be paid, that was the reason I had called him back. Then after verifying all my personal information as he told it to me, he proceeded to tell me that normally we do not charge any Fees for a loan but your credit score leaves us with very little choice in this matter, so between November 3rd, 2018 and November 5th, 2018, I had paid this guy 1200 dollars in Google play cards and 700 dollars of the money I borrowed from my daughter and each time I paid him the money, he said it was the last time I had to pay him anything. Then today, November 6th, he has been harassing me all day long over the phone wanting me to get another 100 for him and he would release my funds plus all the money I have paid him so far, without any further delay and I would be happy and I would be appreciative of him. His exact words said to me about a thousand times. I have learned from this that all of these Scammers are actually based in the UK or Dubia. They use a Magic Jack as their Voip because Magic Jack offers free long distance anywhere in the world for one year. Can you imagine how much damage these Scammers do in a very short period of time? For me, they took total advantage of me by first taking all of my Social Security for this month, then they took half of my daughters savings and they still wanted more. Once I figured out that I have spent 1900 dollars for a $3000.00 loan and all of my income to boot for the whole month as well as my savings, I am furious and I still don't have a nickel.

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- Charleston, SC, USA
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Same exact loan Scam but by a different individual who swears that his loan is real (just like the last person). All of these people are Eastern Indian speaking people. They all have that heavy unmistakable accent when they are trying to speak English. I have paid this guy 300 and he said he would transfer the loan into my account. But then an hour later he called me back and said that he could not do it because of some sort of protocol BS. Then he said but I can still get you this loan if you can just get me 200 more dollars I will transfer you money and you will be happy and you will be appreciative of me. I am still stalling him, and he said this afternoon that if I do not get this loan today November 6th, 2018 that the offer will be withdrawn and I will loose everything I have invested already. That's when I told him that if he was a real upstanding businessman that he would understand that is NOT how it works in the USA or anywhere else in the world.

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