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…
Cody – Victim Location 21227 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving these in the mail since February. I know I have not won any of these moneys. [ This formal – contact notification has been issued to inform you of an available CASH/PRIZE opportunity — as Verified in an Aggregate Report of…
Angelica – Victim Location 95129 Total money lost $443 Type of a scam Advance Fee Loan Cash net and Arial finance wanted money upfront for supposedly a loan. Arial finance told me to pay a fee of 150.00 upfront to receive my loan . So I paid 150.00 buy western Union because the person named…
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…
Allison – Victim Location 79521 Total money lost $250 Type of a scam Government Grant First they call and tell you you have a $9000 grant for a select few. They give you a code #VB109. Had to give that number to a lady Nicole . She asked for CC of debt card or iTune…
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…
Marisa – Victim Location 54311 Type of a scam Sweepstakes/Lottery/Prizes Return address is 4380 S. Boulder Hwy., Las Vegas, 89121 (Google states: Nevada Pure Medical Marijuana Dispensary). Instructions are for me to call Claims Agent at 877-218-5285 to claim prize.
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…
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…
Manuel – Victim Location 14269 Type of a scam Advance Fee Loan This guy called me he got my address and my name email address and bank name told me I qualified for a 15,000 dollar loan said his name was Robin smith with arial finance he mailed me a contract looking thing then said…
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…
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…
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,…
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…
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…
Brianna – Victim Location 32570 Type of a scam Government Grant scammer called saying that i was owed money, but could not understand much else.
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…
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…
Kara – Feb 20, 2020 Victim Location 35592 Type of a scam Phishing Multiple phone calls and one voice mail about my being approved for loan if I would call them back even though I have not applied for any loan for several years.
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 ******,…
