Supreme loans

Victim Location 30354

Total money lost $717

Type of a scam Advance Fee Loan

They called and said that I was approved for a loan but the minimum is $1000. They deposit money in your account for verification purposes than have you send it back thru either money gram, Google play or thru a steam card. Once you do that than they will supposedly wire you the loan. They tell you they are a legit company and have fdic on the letter

Victim Location 10463

Total money lost $100

Type of a scam Advance Fee Loan

This company (Ryan) (David Brown)tricks you into giving a loan advancement fee, then lies to try to get you to send more. After the $100 I sent bi gift card they never gave me my loan amount. Kept making different excuses as to why I wouldn’t be able to receive my loan or my money back

Victim Location 31406

Type of a scam Advance Fee Loan

Tried to get a loan, they told me to pay 194.00 *n good. Faith.

Victim Location 23523

Total money lost $200

Type of a scam Advance Fee Loan

stated approved for loan

then was ask to purchase a goggle play card with the 1st months installment to prove verification and able to pay off loan

sent documents to email and was asked to send identification card

they then called back and stated verification couldn’t be used and another card must be purchased to receive any loan funds

then called the number back and they stated it would take 173 days for a credit to account

Victim Location 34714

Total money lost $264.12

Type of a scam Credit Repair/Debt Relief

I applied for a loan online to help pay off some debt. I received a call from this company saying that I got approved for a loan of $1000. I started to go through the process and they told me that they were going to put an amount of money into my account to verify that I was who I say I am. They then sent me and email that confirmed the amount of the loan that I would be given and it showed accreditation from the ScamPulse.com, so I had no problem with it. I returned the money, but while on the phone with them, they wanted me to buy multiple ITunes gift cards to pay it back and then I would tell them over the phone the codes on the back of the cards. I was then told that my loan would be then put into my account that day. The next morning I get a call from them saying that they were going to pay off an unsecured debt that I have and that I would need to do the whole verification process over. I do as I am asked and for the next five days they have me going back and forth from Walmart to try and pay these gift cards and to do everything that they want. During one of the verification processes, I was paid $234.12 from my job and they took that money from my account to continue with the process. This morning I woke up and checked my account and it said that I had $770 in my available balance. I thought that I was finally getting my loan money and then two minutes later, my account is in -$249.94. When I brought this to their attention they tried to tell me that they needed me to pay $149 to be able to raise my credit to put the money back into my account. When I told them that I didn’t have the money, they became aggravated with me and told me that I needed to pay that money for me to get my money that I earned from my job back.

Victim Location 11980

Total money lost $350

Type of a scam Advance Fee Loan

I tried to get a personal loan to pay off my tickets and they said I was approved and how much I would b paying each month. And they told me all I had to pay was 150 and then I had to pay 200. Then they told me I had to pay another 200. That’s when I said no. U already got me for 350. I really needed this too.

Victim Location 11229

Total money lost $94

Type of a scam Advance Fee Loan

I filled out an application online for a personal loan if 2000$ they made me pay 94$ to prove can afford my monthly payment i did so then they required a 147$ fee to uplift my credit in order to deposit the money into my account. They stole my money and never gave me my loan. They were very snappy and rude and unprofessional please stop these scammers

Victim Location 44117

Type of a scam Advance Fee Loan

they called me and said i was preapproved for a unsecured loan up to 8,000 dollars. asked if i wanted to go up to 1000 dolllars. then proceeded to collect my information then told me i needed to wait 24 hrs and the funds would be placed into my account.

Victim Location 34759

Total money lost $280

Type of a scam Advance Fee Loan

This is a company that supposedly offers loans. They ask you to pay fees through vouchers in order to recieve your loan. They go above and beyond to sound and be legit professionals. From acting like they’re transferring your calls to making it seem like they’re really going to fund you. Please do not fall for these people, and please put a stop to them. Also, in the loan agreement that they send you it’ll say they are associated with BBB, but they’re not. The name don’t even exist in Chicago, IL.