Simple Finance Services Reports & Reviews

Simple Finance Services Reports & Reviews (7)

- Lithonia, GA, USA

Scammer's phone 1-855-814-0999
Scammer's address 6325 CREEKFORD DR, Alpharetta, GA 30022, USA
Scammer's email [email protected]
Country United States
Total money lost $574
Type of a scam Advance Fee Loan

Give them $509.00 and they will give you a business loan with money back guarantee, if the loan can't be funded. Once you give the money for $509.00 they will fund your account for your amount within 48 hours. Then I received a request for $2500.00 and I would get my money in 24 hours. I did not do it. I ask for my money back. It sound so real listening to those sweet lies.

Useful

Type of a scam Advance Fee Loan

I was contacted by this company, and told I quilfied for a personal loan. Want to charge me $508 for service.

Useful

Scammer's phone (855) 814-0999
Scammer's address Cicero Drive Alpharetta, Alpharetta, GA 30022, USA
Scammer's email [email protected]
Type of a scam Advance Fee Loan

tried to get loan info offering me a lower rate, said I could trust them, said the bbb was only for promoting business's online, refused to give me business license number or incorporation proof, called from 423-262-8227 JACQUELINEGONZA, in johnson city, TN. I refused to give them anything after they refused to give the info I requested. Heavy Hindi/Pakistani accent, took 5 min before he could tell me were atlanta was even though he said he was 20 miles from it after he had time to look it up.

Useful

Total money lost $5,000
Type of a scam Advance Fee Loan

The company called me and told me describing my credit score and that my information was obtained from credit report. The guys discussed with me his company will send email to me for completion of the loan application. The next day I receive email and call that I have been approved for $70000:00 business loan. All paperwork sent through my email. I was asked to pay handling charge total $5,500:00with bank cashier check. Since, I never heard anything from simple finance. Several calls was made the receptionist will not transfer call to the manager or the account officer.

Useful

Type of a scam Advance Fee Loan

Similar to others Offered the 30K loan 7 years low interest. Then 2 more calls asking for me to send personal info. They did not ask me for money...

Useful

- Ballston Spa, NY, USA

Scammer's phone 1-855-814-0999
Scammer's website www.simplefinanceservices.com
Scammer's address Cicero Drive Alpharetta GA, Alpharetta, GA 30022, USA
Scammer's email [email protected]
Country United States
Total money lost $6,380.37
Type of a scam Advance Fee Loan

This was suppose to be a mortgage loan/debt consolidation but never received a dime they just kept asking for more money. First it was $3,150.00 FOR closing cost, which we understood that so we sent it. Then they wanted $2,664.37 for wire transfer charges and even stated that in letter they sent that no more money would be owed so we sent it. Then after they received that they said that the money was tied up with the IRS and wanted us to pay another 2,600.00. Which we didn't pay because enough was enough they drained us dry. They call twice and now haven't heard a word from them. We sent all money to Fullerton Solutions and dealt with a Robert Harris as Account Manager. Talked with a lawyer and he stated it was a scam to get money from us, which we contacted before sent all money but was gong thru some family sickness that we really need the money for so didn't.

Useful

Type of a scam Advance Fee Loan

This company called me 2 weeks ago but I was on the phone and told them to call me back. They called again Friday night to offer me a $30,000 loan for 2.5% interest with a 7 year repayment. The man had a heavy accent. I wasn't sure if it was a real business and called the ScamPulse.com who checked into them. BBB said they couldn't really find much information so they called the company and asked a few questions about them and the business hung up on them. Big scam.

Useful

Simple Finance Services Contacts

If you know any contact information for Simple Finance Services , help other victims by adding it!

New reports

Phishing Call

This is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under final... Mar 20, 2026

Phishing Call

Hello, this is Daniel Reeves calling from loan underwriting. I am reaching out regarding your personal loan approval. Your file is currently under... Mar 20, 2026

Phishing Call

You're lined up for about $47,000 approval. We're just missing a quick income verification to wrap things up. When you get a change, give... Mar 20, 2026

Loan

They are contacting me trying to complete a personal loan for $60,000 that I never applied for Mar 20, 2026

Blossom Flower Delivery

I ordered flower for my girlfriends birthday to be delivered the next day. Never delivered. Called support sat there on hold for 30 min for an AI to... Mar 20, 2026

Simple Finance Services