Prosper Finance Spoof Advance Fee Loan and Gift Card Fake Check Scam Reports & Reviews

Prosper Finance Spoof Advance Fee Loan and Gift Card Fake Check Scam Reports & Reviews (1)

- Lewisville, TX, USA

Phone: (979) 307-0167
Website: forms.gle
Address: 6860 North Dallas parkway suite200, Plano, TX 75024, USA
Email: [email protected]
Country: United States
Type of a scam: Advance Fee Loan

I went through a normal loan service process in the veg, but the loan officer began to deposit money into my account. First time, it was to see if I was trust worthy enough because credit score didn’t mount up to anything so I did what was told which was take the money $710 in which they deposited into my account so I may put it on two target cards and afterwards I give them the code. Then, I do that and David Jones , loan officer, says the server is down after 2hours of calling me back on a Saturday . So he calls me on Tuesday morning because he said the weekend they are close including Monday. He told me that he deposited $490 into my account to pay for insurance. I, then, got alarmed but still done what he had asked because he said afterwards I would get funds. But hours into the next day pass my which is today 2/22/23 and changed most of his numbers except the one provided. I called that number he said after called numerous of times and said now I have to pay $400 dollars to get the funds. This man has all my personal information out there. I just want to make sure no one else gets scammed.

Useful

Prosper Finance Spoof Advance Fee Loan and Gift Card Fake Check Scam Contacts

If you know any contact information for Prosper Finance Spoof Advance Fee Loan and Gift Card Fake Check Scam, help other victims by adding it!

New reports

carmivine.com

Purchased from website advertised on TikTok claiming to be FreePeople. May 22, 2026

Domencr

I ordered an 8 pack of capris on March 23rd. Once the order was placed I received a tracking number from Singapore. The tracking number was bogu... May 22, 2026

833-367-9968 Oncourse Home Solutions Impostor

Received publication for home insurance, no contact other than phone number and PO Box to send check or credit card information, and signature. I... May 22, 2026

Hilaine

Hilaine, (Melina, founder) a Chinese company, advertised very sturdy bras for shaping and strong support. I was so impressed that I purchased two... May 22, 2026

(773) 234-5872 Loan Solicitation

Sent texts and has called me that I was approved for a loan. May 22, 2026

Prosper Finance Spoof Advance Fee Loan and Gift Card Fake Check Scam