Krystle – May 13, 2020 Victim Location 27030 Type of a scam Advance Fee Loan This guy Leaf Hanson was telling me I was approved for a $7,000 personal loan. Sent me an email with the loan information and all. I got a bad feeling so I locked up the loan places in California cause…
Ross – Victim Location 48195 Type of a scam Advance Fee Loan Daniel Heath was in groups on facebook. He asked if anyone need a loan. So I went to see what is was all about. Well this name is someone else. Facebook needs to change there stuff. The phone number that he gave me…
Stacey – Victim Location 08901 Type of a scam Employment I applied for a job at "Freeman Finance" in NYC through the website "internships.com". I was contacted via email and text a day later by a person claiming to be Gloss Mike, the "department manager" of Cox Enterprises. We scheduled an interview through Google Hangout…
Blake – Victim Location 30101 Type of a scam Other I have been receiving emails from this individual for a little over six months. They have ranged from me being entered in this contest, becoming a finalist and eventually winning it as the "Tort and Insurance – Lawyer of the Year" while it is true…
Rebecca – Victim Location 92114 Type of a scam Government Grant Grant for $7000 but first you send $250. Caller was called Gracie, gave them all of their personal information to receive the grant.
Tonya – Victim Location 37760 Type of a scam Government Grant want me to send 300$ for 300k federal grant.
Regina – Victim Location 78654 Type of a scam Nigerian/Foreign Money Exchange I kept receiving emails from this person telling me that I have millions of dollars that was left in their bank in Africa and was transformed into an ATM card or possibly even a cashier’s check that I need to send them money…
Julian – Victim Location 71111 Type of a scam Debt Collections calling and telling me they are coming to my house and bringing documents for me to sign
Hector – Victim Location 48820 Type of a scam Advance Fee Loan Someone contacts you by text saying your approved for a loan. Upon calling they ask for all your personal information including bank information. Your told they will deposit money in your account to verify it then you have to send it back via…
Donna – Victim Location 96817 Type of a scam Government Grant Yesterday I received a call from "Finance Dept of Grants Money Federal Bank." My caller ID said "unavailable." Caller said I received a federal benefit grant of $8,500 and told me to call 202-470-5946. Today I received a similar call. My caller ID said…
Ryan – Victim Location 37185 Type of a scam Government Grant On feb 29 I recieved a phone call from a gentleman with an Indian accent and he was telling me that I have been selected for a $9,000 grant that I could use however I wanted and not have to pay back. Gave me…
Todd – Victim Location 92504 Type of a scam Fake Check/Money Order This company claims that they have recieved a check from me to pay my carnote and that the check was returned and that they contacted me about it which they didnt and then reported my vehicle to be repoed at 49 days late…
Gregory – Victim Location 65708 Type of a scam Advance Fee Loan phone scam for loan using First Mutual Finance as company. Requiring transunion insurance payment for $420.00 Shane – Victim Location 32176 Type of a scam Advance Fee Loan First mutual contacted me saying that I was pre-approved for a loan, provided I purchased…
Trevor – Victim Location 93230 Total money lost $5,000 Type of a scam Advance Fee Loan I was working for the company. While I was working there they never paid me and had me post online to get more leads. I overheard the boss say that one of the bosses just wanted people to send…
Joanna – Victim Location 19709 Total money lost $1,000 Type of a scam Advance Fee Loan These scammers are promising to have your project funded and when you send them the first payment for bankruptcy fees or loan advance fee, they will advise you that there has been an error on your transfer and you…
Luis – Total money lost $600 Type of a scam Advance Fee Loan Unsure if I got scammed but think I have. I kept on getting calls from 647-946-3099 and finally gave in as they was selling loans for upto $25,000 for people with bad credit which I do then you had to send them,…
Arthur – Victim Location 66219 Type of a scam Credit Repair/Debt Relief I received a letter from Concourse Lending I had been pre approved for a 33,000.00 loan. It gave a reservation number and said to enter online. Phone number also given was 1-800-794-9470. Once I went to website and entered my email address. I…
Zachary – May 12, 2020 Victim Location 43228 Type of a scam Advance Fee Loan I applied for a loan online. I was contacted through IM to call 766-667-8926. I talked to a man with an Mexican accent from First Finance. He said I was approved for a $3000 loan. He wanted my online banking…
Tabitha – Victim Location 94403 Type of a scam Phishing David Bell stated that the company, "Finance Business Solution" at First Wall Street. He stated that they do not have a website because they are restricted by the federal government. He said that if I qualify, they would send me an American Express card and…
Sierra – Victim Location 33312 Type of a scam Government Grant Offered me &7,000 fron the Finance and Treasury dept in Washington, D.C. located at 200 Independence Ave., South Washington, D.C. 20201 Spoke with a Michael Adam then his supervisor John. I was skeptical therefore afraid to give my personal info. Then disconnected the call….