Arrowtown Finance

Carolyn – Type of a scam Advance Fee Loan Hi, I recently looked into a loan with a private mortgage lender. Called him yesterday. Received a call today from the number above indicating I was approved for a loan but would have to pay for insurance up front for an unsecured loan. Called back my…

Appelbaum Finance Solutions

Logan – Victim Location 95812 Type of a scam Advance Fee Loan This company claims they can give loans to people with bad credit. They requested that we Western Union a sum of $650 dollars plus the Western union fee is $60. They said once they receive payment that they would put $12,000 dollars in…

A&p finance (fake)

Audrey – Victim Location 77459 Type of a scam Credit Cards Got a text which had this message see attached wanted me to call number to get my whole credit card number to steal 350 bucks. I did not call because my son warned me he got the same fake text last weak and they…

Andom finance

Sean – Victim Location 31535 Total money lost $750 Type of a scam Advance Fee Loan Individual by the name of Richard Lee Smith foreign accent proclaim to be lender for Andom has you look at website , quote scripture and ect and all while stating their a legit company fund you the same day…

Auto Finance Network

Joe – Victim Location 46041 Type of a scam Credit Repair/Debt Relief I have received 13 calls from these people today that’s not including yesterday or the day before or the day before and so on and so on and I’ve told them every time to quit calling me and they hang up on me…

Advance Finance Solution

Samantha – Victim Location 95821 Type of a scam Advance Fee Loan Re: Loan Approval Code GJD 689. The names given to me were Kevin Smith and Gabriel Light. Both sounded like the same person, though the one, Gabriel Light was the college of Kevin Smith. They had offered me a $5000 loan for 24…

American Finance SLP LLC

Heidi – Victim Location 88346 Total money lost $73,000 Type of a scam Counterfeit Product I was contacted by Bluelight Realty Management to sell my timeshare and American Finance was the escrow company to hold the funds. After sending much money to close this transanction, all contact has ceased with both of these companies, no…

AGI Corporate Finance

Teresa – Victim Location 96734 Type of a scam Nigerian/Foreign Money Exchange Received a letter in Japanese, which I cannot read, refencing a person I don’t know by a supposed¬†AGI Corporate Finance Limited.¬† Loose translation: The company investigated their client, late Mr. Hiroshi S***, a Japanese national, who passed away while on vacation in Burma,…

All USA financer

Gregory – Victim Location 63136 Total money lost $300 Type of a scam Advance Fee Loan I received a phone call from a company called All USA Financer who asked me for a MoneyGram to prove I could pay them for a loan. They said they saw my application from a different loan company. I…

Aqua Finance

Kate – Victim Location 24333 Type of a scam Phishing I was contacted by this number and asked if I was "First Name, Last Name" (they knew my correct first and last name) and I said "Yes, it is" before I thought about the recent phishing scams of getting people to say yes so they…

Arrowton Finance

Valerie – Type of a scam Advance Fee Loan Was told i was approved for 140k loan. I needed to buy insurance to secure the loan. 2 options, a basic for 2900 and premium for 8900. I sent the 2900 then was told the lender pulled the loan. They say i needed to pay for…

American Finance Lender

Crystal – Victim Location 80916 Total money lost $847.99 Type of a scam Other This company called me frequently on my cell number and said they could either reduce my student loan payments and or get forgiveness. I paid them in monthly installments a total of 847.99 . Since payment from them I heard nothing…

Allure Tax and Finance

Paula – May 15, 2020 Victim Location 65020 Type of a scam Online Purchase Facebook Marketplace ad if for a John Deere 755 lawn tractor for 1800.00 , all for Jessica ******, who is being deployed the army, or air force, depending on which ad you look at. All ads say to contact Jessica ******,…