Finance Department

Jodi – Victim Location 17225 Type of a scam Debt Collections This is an e-mail from "Rosario baildon" [[email protected]] in which I was asked to pay "$850.67 for "debt #52926" before April 1, 2016 or supposedly the debt would be transferred to a collection agency. Cameron – Victim Location 43215 Type of a scam Debt…

First finance llc

Noah – Victim Location 75043 Type of a scam Advance Fee Loan They supposedly advance me the money. Find out they reversed my transaction. Then wanted me pay the remaining amount on a Walmart gift card. After that they kept calling me at 4oclock in morning. Telling me I will go to prison. Since I…

Global Finance Board

Global Finance Board

Roger – Dec 12, 2020 I am surprised to see this because it’s works out good for me and I don’t know about yours likewise I am also happy you said you never got scammed from them before please kindly bare with whatever stress that may comes your way sometimes before expressing your feelings not…

Direct Finance Corporation

Gabriel – Dec 07, 2020 Scammer’s phone 17122157423 Scammer’s website Directfinancialcorp.com Country United States Type of a scam Advance Fee Loan Initial means of contact Phone Took $2500 from me and told me that i was being sent my funds. He went by Matt Mercer. Sent check to Attorney Name – Paul Gomperz Address –…

Forex Finance Tarde

Kari – Aug 25, 2020 Victim Location 89506 Total money lost $1,020 Type of a scam CryptoCurrency I had an idea to get into Bitcoin. So I did some searching which took me to the business part of Facebook. There were several companies that replied to my questioning about Bitcoin. I researched this company Forex…

WCCM Finance

Claire – Victim Location 10005 Total money lost $21,000 Type of a scam Advance Fee Loan Fraudulent Bank Wire Scam. When Julie checked on her Linkedin account, a message was posted from someone named Ella. She was baiting/soliciting for WCCM. Since we were looking online for a private loan lender to purchase a property, we…

Walmart Inc evaonlinefinance

Samantha – Victim Location 77904 Type of a scam Fake Check/Money Order I Received a letter and a check in the mail for the amount of $1,991.55. The letter was an acceptance letter to become a secret shopper for various businesses such as The Gap, Walmart, Pizza Hut and others. The letter tells me to…

Universal Finance Inc

George – Victim Location 40205 Type of a scam Sweepstakes/Lottery/Prizes Informed that they are a winner of the continental general market survey draw held on 30 November 2016. Acknowledging receiving from the Lottery Office entry slip with name and serial number and drew the lucky winning numbers. Therefore entitled to the sum of $300,000.00 payable…

Union Finance Group

Hector – Apr 21, 2020 Victim Location 43228 Total money lost $2,300 Type of a scam Advance Fee Loan I filled out a loan application online. Then on March 3, 2020, I got a call from 888-342-5113. I spoke to Saundra Collins with Union Finance Group. She said I had been approved for a $5000…

US Energy Global Finance

US Energy Global Finance

Kevin – Jan 28, 2020 Scammer’s phone 1-605-517-3270, Cell-1-862-261-0258 Scammer’s website usegfinance.com Scammer’s address 6624 Valley HI DR, Sacramento, CA 95823-4602 Scammer’s email [email protected] Country United States Type of a scam Advance Fee Loan Initial means of contact Social media (e.g., Facebook) On September 25th of 2019 I reached out to Halicia Y. Perkins of…

US Finance Service

Reginald – Victim Location 77051 Type of a scam Advance Fee Loan On 11/08/2019 I had been looking for an online payday loan, with no success I was about to give up when I received a call from this company saying that they can give me the money I was looking to borrow, but the…

US Finance Department

Bridget – Victim Location 02124 Type of a scam Government Grant I believe this is the same person(or persons) as before. The number is out of North Carolina, no address. I get calls from this number or from a number in D.C. at almost all hours, everyday, just about. This time, I am told that…