New York Finance Reports & Reviews (2)
Victim Location 80013
Total money lost $600
Type of a scam Advance Fee Loan
So I received an email letting me know that I had been approved for a 10,000 loan, and that I just needed to fill out some paperwork, so I filled it out sent in the signed document along with my ID. After that, I received a phone call and text saying that they would have to send a verification deposit to my account just to verify that it was able to receive the funds. I checked this morning for the funds, but they weren't available due to the check they tried to deposit not having my signature on it. So the guy tells me that there's a way that they can still get me my loan amount for $10,000.00 if I go to Walmart and put $600.00 on a gift card and send them the information. After he gets the information he tells me that the loan amount will be available at 9:00am, I called at 9:30 and said it wasn't there, so he tells me 11:00 and I called back still not there, the last time he tells me that it will for sure deposited at 12:00pm still nothing. So I call back and he tells me he'll check with finance and get back to me in 10 minutes. He never calls back so I continue to call and then he proceeds to tell me that there will be a fee assessed to my account in the morning after that I will receive the funds.
Victim Location 29406
Type of a scam Advance Fee Loan
I went online to request assistance by loan. Someone called me back named Rosemary. I also received an email around the same time. I was at work so I could not answer at the time. I intended to call back, but right as I was getting off, someone contacted me. This time is was a foreign man who called himself Wilson. He told me that he had all of my personal information, which he confirmed with me (read everything to me number by number), and I had been approved. He said I would receive the funds the next day and I received an agreement. He requested that I provide a copy of my id. Everything seemed legit until the next day. He called me and told me that my application had been declined by his manager (how so and I received something stating it was approved already). He then told me that he had to put me in touch with his supervisor who would call me back. When his supervisor did call me back, this is where he explained the scam. I have been in the financial field and have seen this occur to other people, so when he started he made a mistake. Earlier, the guy Wilson said that my application was declined. This guy told me that they attempted to make the deposit by wire and it was declined by the Federal Trade Commission. It was almost laughable, but I allowed him to continue. He said that they would make a deposit to my bank account in the amount of $100-$1500 ( this amount changed throughout the conversation), I would then return the money by a walmart gift card and provide him with a pin number. I then stopped him. I told him that I was aware that this was a scam from the actions that occurred earlier that day. I hung up, and they have continued to contact me. These people have my personal information, their paperwork looks legit, but they are scam artists. They have a web page set up and all.
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