CAT: advance-fee-loan
Advance Fee Loan scams
Loan offers that require an upfront fee, insurance or "processing" payment before funds that never arrive.
- Reports
- 77
- Reported loss
- $104,153
Unknown advance fee loan scammer
Loss undisclosed
The scammer contracted me by phone because I was looking for a loan. They said I was approved and had me give personal information and then to purchase one pay cards totaling…
Biz-Lending.com
Loss undisclosed
I spoke to Chris Christodo once, he asked for my husband and told him what the deal was.(nothing inappropriate) He continued to call multiple times a day. When I answered again,…
Lending Tree
Loss undisclosed
Approval for loan
Unit trust
Loss undisclosed
They are saying I have a loan on my house for $226 K and wants me to give information to take out a Mortgage protection Insurance
Unknown advance fee loan scammer
Loss undisclosed
Loan Scam - Blake Armstrong calling about a preapproved loan. Call back number was different than the number that called me. Call back number listed as 888-905-1588
Element Group
$1,400 lost
They have tried calling me on my landline eight times. I told them that I would go through my bank account to see if I got the loan, but I haven’t done it. Because I know I didn’t…
Business Lending
Loss undisclosed
Typical business lending scam call, pretending to tell me i qualified for a business loan. I get multiple calls per day, from different phone numbers. It is a robocall, so it is…
United Covenant Finance
Loss undisclosed
I get dozens of calls a day from different phone numbers, all representing United Covenant Finance, about a personal loan inquiry and loan application. I've asked several times to…
Unknown advance fee loan scammer
Loss undisclosed
They keep calling and harassing even when you ask them to stop. they spoof the phone their number, and have someone else call relentlessly for weeks all over again. this one keeps…
Beacon Financial Relief
Loss undisclosed
I keep getting calls from different 833 numbers with different names offering consultation for tax relief, or money. They say I've been prior approved for large amounts of money…
Unknown advance fee loan scammer
Loss undisclosed
They keep calling and harassing even when you ask them to stop. they spoof the phone their number, and have someone else call relentlessly for weeks all over again. this one keeps…
Unknown advance fee loan scammer
Loss undisclosed
They keep calling and harassing even when you ask them to stop. they spoof the phone their number, and have someone else call relentlessly for weeks all over again. this one keeps…
United continental
Loss undisclosed
They call and say they have my loan file ready and need a processing fee
Asset Management and Business Lending
$1,000 lost
Based on the information currently available, your application is showing a preapproval for consideration for up to $287,000. And we're now at the point of putting the actual…
United Covenant Financial Services
Loss undisclosed
Phishing scam seeking personal information
Alvin Douglas
Loss undisclosed
So annoying after getting a financing from a car company they unleashed hell three times a day I had calls and they clogged up my voicemail. Trying to tell me I’m approved for a…
United covenant business service
Loss undisclosed
Every morning around 7 AM Pacific time Wanting to offer me a loan or a preapproval, insurance, Healthcare, etc.
Unknown advance fee loan scammer
Loss undisclosed
They keep calling and harassing even when you ask them to stop. they spoof the phone their number, and have someone else call relentlessly for weeks all over again. this one keeps…
Unknown advance fee loan scammer
Loss undisclosed
Potential numbers before you decide whether you want to move forward with the personal loan. Press 2 or call me at 833-684-5586. You may have financing options up to $55,000,…
Cap 1 finance
$515 lost
I was approved of a loan. I was told my credit score is too low and I needed to do a pay day loan repayment to raise my score I connected my bank with the website to receive the…
None
Loss undisclosed
Multiple calls from Alvin Douglas - recording - Phone number to call back 833-684-5586
Sure Fund Funding
$18,000 lost
I was contacted by Matthew Zion at Sure fund funding about a 2 phase business loan. Phase 1 had the option to receive in total $15000 paid out in increments. $1500 day 1, make 22…
Unknown advance fee loan scammer
Loss undisclosed
That guy calls repeatedly with loan offers that I have to solicited. I am out of options calls like 4 times a day with different numbers. Blocking it does not solve issue keeps…
Pennie Loans
Loss undisclosed
I was contacted by Michelle Huff 782-888-6288 for a personal loan asked me to return her call at 877-961-0592 (Bank of America Fraud Dept) for my information to take out a loan. I…
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