Nancy – Sep 03, 2020 Victim Location 23234 Type of a scam Advance Fee Loan I was up all night online trying to find a personal loan applying at numerous places. I saw a text early in the morning from these people offering me a loan and for the amount I requested with my bank…
Sophia – Jan 30, 2020 Victim Location 94552 Total money lost $2,250 Type of a scam Advance Fee Loan I applied for a personal loan from them and they approved me for $48.000 they requested I send them $520 by money order so I did. They a pproved me for the loan and then wanted…
Jacqueline – Victim Location 76036 Total money lost $300 Type of a scam Advance Fee Loan I was given a phone call about applying for a loan. I was approved from 3k-45k. I only asked to Borrow 5k. My payments for the next 36months would be 208.00 dollars. I was to choose when my monthly…
Lauren – Victim Location 39204 Type of a scam Advance Fee Loan PLEASE DO NOT SEND ANY MONEY TO THESE GUYS CLAIMING YOU ARE APPROVED FOR $2000 TO $10,000. THEY ARE ASKING THAT YOU SEND THEM $99.00 FROM WALMART MONEY CENTER TO RECEIVE FUNDS. IT’S A SCAM Candace – Victim Location 85031 Type of a…
Tonya – Victim Location 54701 Type of a scam Debt Collections They emailed me twice saying I purchase something from them (Lasercare Clinics (Harrogate) Limited) and now they want to arrange payments. Two addresses given in the email. Omni Capital Retail Finance Limited I Registered Office: 42-50 Hersham Road, Walton-on-Thames, Surrey, KT12 1RZ I Omni…
Jake – Victim Location 43217 Total money lost $2,100 Type of a scam Advance Fee Loan I was online trying to get a loan for medical bills. I applied on line and the next day I got a call from Ocean Finance Credit Service. They said they approved my loan for 7,000 dollars. I could…
Carly – Victim Location 82321 Type of a scam Advance Fee Loan Got Email from Company telling me I have got approved for 10,000 loan so I called a guy Dan Wallace that sounded Indian both numbers on Website contacted only him he was very pushy. and got approved but wanted to much information with…
Lee – Aug 27, 2020 Received an email today about a loan that I never applied for. Angel – Victim Location 45203 Type of a scam Advance Fee Loan This is the third time i have typed this report, so I am going to make this report short, you can contact me by email only….
Suzanne – Victim Location 14211 Type of a scam Advance Fee Loan Sr. Loan verification officer david white. Is the name on the first page saying i was approved for a loan and to call if i had questions. I called the number and the person asked if i had web banking. I said no….
Marcus – Victim Location 95125 Type of a scam Family/Friend Emergency Thanks for your response, below is a translation of my original letter to you Kindly accept my sincere apologies for my mode of contacting you out of the blues like this but something very urgent and important has come to our notice and we…
Ricardo – Victim Location 95252 Type of a scam Advance Fee Loan A man claiming to be Rodd Taylor claims to have processed our approval for a loan modification through the Federal Government and HARP program. Wanted us to send in $4800 in order to proceed with a loan modification from a 4.3% interest, into…
Latoya – Victim Location 85395 Type of a scam Advance Fee Loan On Tuesday, January 20, 2015, consumer was looking for a loan of $70,000 to purchase a home and found a company on Craigslist.org called Quickfinance Lendings who says they are located at 1 Trimont Lane, Pgh, PA 15211. Consumer went to address and…
Margaret – Victim Location 10025 Type of a scam Advance Fee Loan 1) Sept 2017, Called me when I’m supposed to be on DNC List. 2) Offered affordable terms to someone needy, but up front fee of $450 necessary, can’t be taken from the loan principal amount, because some investors are off-shore, and will be…
Katie – Victim Location 70072 Type of a scam Advance Fee Loan The company continues to contact me while blocked saying my loan was approved when i didn’t complete no application on line or in person. If i don’t except the losn they will withdraw 300 for cancellation fees when i did not verbally or…
Casey – Victim Location 54228 Type of a scam Credit Repair/Debt Relief There was an ad on Instagram saying only for MATC students to sign up and receive student loan forgiveness. I was a student at MATC and was going to sign up but it didn’t seem right coming from an ad on Instagram.
Terrance – Victim Location 29053 Total money lost $3,100 Type of a scam Advance Fee Loan I was contacted by this company the end of June about a loan of 30,000 dollars. They emailed me a series of paperwork required for verification of income, identity, etc. After submitting the necessary documents they required payment for…
Clayton – Victim Location 74859 Total money lost $513 Type of a scam Advance Fee Loan They requested $513 for lawyer fees to process loan then after everything was signed and approved they requested another $1200 for the tax department bc they was having to check on it being illegal activity or some crap after…
Gloria – Victim Location 80013 Total money lost $600 Type of a scam Advance Fee Loan So I received an email letting me know that I had been approved for a 10,000 loan, and that I just needed to fill out some paperwork, so I filled it out sent in the signed document along with…
Samantha – Victim Location 74820 Type of a scam Advance Fee Loan I was sent a text that I was approved for a loan and would have a direct deposit. Gave all my bank info along with SSN then when no Contact I tried to go loan site and application was no longer there. When…
Tamara – Victim Location 93105 Type of a scam Advance Fee Loan This is SMR tracing efforts. We are trying to find the location of *** ***. If you can help, please call us back at 1-877-293-9523. I called them back and said he is dead. According to the internet, this name does not exist…