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Cash Advance Loan

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Cash Advance Loan Reports & Reviews (5)

• Aug 04, 2022

Victim Location 27262
Type of a scam Advance Fee Loan

This guy named Keith called me he said I got approved for a 2000 dollar loan . and emailed me a contract to sign. And told me the loan officer would call me tommoro well he did and he asked me my bank information and then told me I would have to pay him 200$ upfront and when I refused he told me he had to be sure I wasn't scamming him I had to pay him 200$ to get 2000$ I refused and he called me a scammer that if I couldn't pay him 200$ please call me so I can discuss this and show you the loan contract

Victim Location 27707
Type of a scam Advance Fee Loan

They called me and asked for user id and pw for bank. Then they said would send thru western union but had to pay upfront money. Then ask for cell phone carrier, then ask for a fees for government approval of loan

Victim Location 64030
Type of a scam Advance Fee Loan

I keep receiving phone calls from these Texas numbers. They called I asked to be taken off call list, the woman hung up. I called back asked the name of the business and the guy started cussing at me. I called again asked for the guy to go in their system and take my phone number off their call list. He then asked for my social security number so he could look me up. I told him they previous person whom had my number must be whom they are trying to reach so they don't need my information only my phone number. The guy got upset said this is a place of business then he started cussing at me and I hung up. My husband called and asked their place of business the guy immediately started cussing at him. Stop these people please shut their phone numbers down.

Victim Location 64030
Type of a scam Advance Fee Loan

I keep receiving phone calls from these Texas numbers. They called I asked to be taken off call list, the woman hung up. I called back asked the name of the business and the guy started cussing at me. I called again asked for the guy to go in their system and take my phone number off their call list. He then asked for my social security number so he could look me up. I told him they previous person whom had my number must be whom they are trying to reach so they don't need my information only my phone number. The guy got upset said this is a place of business then he started cussing at me and I hung up. My husband called and asked their place of business the guy immediately started cussing at him. Stop these people please shut their phone numbers down.

Victim Location 27023
Total money lost $480
Type of a scam Advance Fee Loan

was sent text promising a $5000 loan. Was told to get a gift card, got 4 totaling $480.00. Caller had all my info (last 4 of social security number and banking info as well).

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