Victim Location 35212
Type of a scam Advance Fee Loan
Recently I received multiple calls from loan companies. One day I decided to speak with one of the telemarketers who stated they would give me a 2000.00 loan with an 1.8% interest rate, 18 month repayment plan, of 200.00. The first telemarketer collected the information and stated I would have the documents delivered to my home on the next day ( a Sunday). Next I was transferred for a “supervisor” who restated the same thing but I informed of the next day being a Sunday do he said well you will have the forms by Fedex on Monday. During the call with the supervisor I was instructed to go to my nearest Walmart and purchase a card to put the 1st installment on it while he was on the phone and 30mins later I would have 2000.00 in my account.
Victim Location 95376
Type of a scam Advance Fee Loan
Keeps sending emails to my number
No info or customer service number in this website
Financedfast.com
Victim Location 64479
Type of a scam Advance Fee Loan
Scammer obtained bank info on basis of providing a loan. They deposited a suspicious check using e banking photo in the amount of 970.07 then insist I return those funds immediately as they are verification funds needing returned before my 3000 loan can go through.
Victim Location 63077
Type of a scam Advance Fee Loan
I found this company online and filled out a form. They called me back and told me that I could have cash today. The form I filled out had personal information. They asked me to go to a store (Walmart, Target, Dollar General) and get cards in the amount of $200. If the loan increased, it would be more.
Victim Location 95821
Type of a scam Advance Fee Loan
Try’s to tell me you you are approved for loan and have to pay money gram fee to receive your loan
Victim Location 63019
Total money lost $200
Type of a scam Advance Fee Loan
I received a call from a this company offering me a $2000.00 loan. The agreement was that I go and purchase 4 $50 itunes cards for processing. After I gave the cards info I got a phone call that I was denied for the loan and I would not be getting any of my investment back.
Victim Location 15342
Total money lost $425
Type of a scam Advance Fee Loan
Applied for a cash advance, my credit is poor, they ask for 10% down. Then refused the loan n to refund my 10%