SCAMFreedom plus Imposter Reports & Reviews (21)
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Do not Fall For This Freedom Plus Scam
Beware
Eventually I was asked to verify my bank info and social. This I stupidly did.
I was transferred to a banking manager for approval and was told that I could get $3,000 and pay it off is 33 months at a low interest rate. The manager kept repeating the poor state of my credit score which I found odd, but continued to go through.
I was emailed loan documents and a promissory notice to e sign. They looked legit and I signed and returned. I was asked to provide ID with the signed documents which I did.
I was asked for my bank login info and noticed that I was sent 2 separate amounts totaling 911.88.
I was then called and told I need to cash app that back to them and then they would release my $3000.
This is when I started to panic and realized I have been scammed.
I hung up the phone and called my bank.
I had to call my employer to stop my pay from being deposited. I had to close my bank account completely.
I created a social security account online to see if I can report use of my number. I did find out I can contact the IRS.
I am now nervous knowing that these scam artists have all my information and my drivers ID on file.
I received a unprofessional letter that is spelt incorrectly and definitely not from a loan officer stating they will block my ID since they have the copy and that they will make sure my ss number will be blocked (whatever that means).
These people have my address!
They took advantage of me during a difficult time financially and while I'm in pain needing extractions.
I will now contact the IRS fraud department and see what can be done regarding my ss number.
Freedom plus scam
Freedom plus scammer names..
Marcus and Mr Jack Fresno # 818-237-5890
Type of a scam Advance Fee Loan
Type of a scam Credit Repair/Debt Relief
Type of a scam Advance Fee Loan
It wasn't until they asked for my online banking password that I realized I'd already been conned into giving them all my other personal information. That's when I decided to look up the phone number for the real FreedomPlus, who confirmed my suspicion that they were NOT the ones who had contacted me.
Fortunately, I was able to report my debit card as stolen and close my checking account before losing any money. I just hope I can save others from the same trouble or worse.
Total money lost $710
Type of a scam Advance Fee Loan
Indian Scammer
Don’t Fall for It
The email I was sent was exactly like the pictures that were posted in this group except with a different persons name. These people are [censored] of the earth.
Freedom Plus LLC
2114 East Rio Salado boulevard
Tempe Arizona 85281
Telephone "'s
16028342027
16025984466
16026983528
16028441800
So this company Freedom Plus led me to believe that there was a loan approved for me of $10,000 they told me that they were submitting money to my account when I checked my account it was the money that they stated was given to me come to find out after so many gift card transactions it was my own money due to reversals of my merchants that I pay honorably each month in my account they were taking my money I'm thinking they were giving me money when all the time they were reversing all my merchants such as my car note my insurance my tithes and offerings to my church and other miscellaneous transactions
Now they are harassing me all times of the day they are calling back to back they also use the Police department's number 621-7000 and it sounded just like the fraudulent man Sean who is harassing me and he threatened me over the phone I immediately called back the 621-7000 and talked to your representative and she says we will never call an individual and let them know there is a crime against them she says people have been using police apps. I have proof I have all the gift cards I have everything to prove that they are fraudulently doing this to people I also made a report with the FBI and federal trades commission and better Business bureau I've lost time at work I've lost sleep this is very traumatizing he won't stop calling me and he calls from different numbers. They also have on their report for inquiries call 862-433-4690 Sam Wilson extension 101 senior VP sales account Freedom Plus I need help I'm not able to sleep or function at work the harassments are not stopping. I'm scared for my life my driver's license and my social security number.
Type of a scam Advance Fee Loan
BE CAREFUL !!!!
BEWARE OF SCAMS. I attached pictures of the phone email and both numbers.
Total money lost $200
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's website forms.gle
Scammer's email [email protected]
Type of a scam Advance Fee Loan
Scammer's address Phoenix, AZ 85004, USA
Scammer's email [email protected]
Country United States
Victim Location AZ 85004, USA
Type of a scam Advance Fee Loan
I received an email on 7/19/2021 stating that I approved. I contacted the gentleman by his number listed in the e-mail. He asked me all the normal questions, then said that it would be in my account within 12 to 24 hours. He then said that he would email me my approval letter with a link to verify my Bank Account information. When I clicked on the link, it was a Google Form. The form asked for the name of my Bank, User ID and Password. At the end of the form, it states not to give out your passwords on Google Forms. So I called the gentleman listed in the email & told him this. He said that Google prefers that they do not do this, but this was fine because they used this app all the time. However, he decided that we could continue over the phone, since this was a final stage. Once we were done, he said that his Manager would contact us to go through a quick verification before processing our final $5k. He went on to say that a small amount will be deposit into our account & that we will need to verify the amounts to prove who we say we are and then send back the amount. Before he ended the call, he stated that his Manager would call me back by 1:45 pm cst, my time on 7/20/2021. We never received the call. My wife felt uneasy about the entire process, and she went to our online banking and changed our password and one of our security questions. This is because the gentleman had asked for one of the answers to our security questions when he signed in to look in my account.
The evening of 7/20/2021, I received a notification on my phone that money had changed in my account. I signed into my Bank account, and saw a pending credit of $993. It did not state where it was coming from. It actually looked like I had personally deposited this amount.
This morning, 7/21/2021, my Bank contacted me and asked about a suspicious credit pending of $993. She stated the reason why it looked suspicious, is because there was not any money behind the credit. It was pending, but nothing would go into my account. She said that she flagged it and has reported it to the fraud dept. She said that she has reversed it completely.
I decided to contact this gentleman back and it went to his voicemail. I then contacted the other number that belonged to their front company, and the Manager that was supposed to contact me the day before, answered. I explained who I was and asked him where his Office was located. He said Phoenix Arizona, but he would not give me the actual address of his location when I asked. I told him what my Bank said and he got upset and told me that I would need to return $543 of the loan. I explained to him that my loan was for $5k. He said, "No, this is a verification process first!" I told him that NO money was actually deposited into my Bank account. My bank caught it in PENDING state, flagged it for fraud and reversed it because it was not legitimate. He hung up on me.
Then I received an email from that said Manager with a PDF attachment with a Warrant for my arrest.
Here were the red flags:
1. The email address was a gmail.
2. There was not a business address nor a Company security paragraph attached to the end of the email.
3. The Google Form stating to not give out the password.
4. Asking for the User ID, password and answer to a security question to bank log-in information, so they can look around into account.
5. Not receiving the actual loan amount applied for.
6. Did not do a credit score check. (The Real Freedom Plus Financial requires a minimum score of 620 to qualify for a loan).
7. Trying to have money return to them that they actually did not send at all, while in Pending Status).
8. Sending a false PDF Warrant of Arrest by email.
We have learned from this that it's wise to do your due diligence in researching before applying for a loan. Doing it out of desperation is not wise.
We also notice on the ScamPulse.com Website, there is a few that match our Fraudulent Situation. They were done the same way, but we are fortunate that we have a good bank that caught it immediately, or the damage could have been much worse.
Scammer's address 2114 E Rio Salado Blvd, Phoenix, AZ 85002, USA
Scammer's email [email protected]
Country United States
Victim Location IA 52501, USA
Total money lost $6,000
Type of a scam Bank/Credit Card Company Imposter Scam
Scammer's address 2114 E Rio SALADO BLVD Tempe AZ, Tempe, AZ 85281, USA
Scammer's email [email protected]
Country United States
Victim Location TX 79762, USA
Type of a scam Advance Fee Loan
Type of a scam Advance Fee Loan