Category Finance

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…

US Gov. Health Human Ser.

Linda – Victim Location 28327 Type of a scam Government Grant Caller said she was calling from US Government, Health and Human Services in Washington, DC. She said my name had been drawn for a one time payment from 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…

Universal Finance Services

Steven – Victim Location 45239 Total money lost $1,210 Type of a scam Advance Fee Loan I was told i would receive an installment loan for the amount of $5000.00. The lender was requirring a colateral payment totaling $1125. This…

Unleashed music

Marisa – Victim Location 90292 Total money lost $4,000 Type of a scam Online Purchase I would like to report a fraudulent business operated by Geordie Gillespie, a so called PR which has been collecting money from music artists since…

Us Finance Services

Christie – Victim Location 70071 Total money lost $190 Type of a scam Advance Fee Loan Paid $190 .00 for payment protection insurance (PPI). Was told I was approved for the loan of 2k. That $190.00 was refundable upon successful…

USA Cash Loan Services

Lee – Victim Location 21206 Total money lost $1,195 Type of a scam Advance Fee Loan The scammers claim that there was a cash loan company, Say that I was approved for a certain amount, they Would put money into…

United Consumer Financial Services

Antonio – Aug 06, 2020 I have the same problem. United Consumer Financial is partnered with more than one tax service company. I stopped paying. They need to be sued. The tax company that I used was Community Tax and…

United Finance

Kaitlin – Aug 06, 2020 Victim Location 44137 Type of a scam Advance Fee Loan Receiving welcome texts for my loan (I’ve never applied for or had any prior contact with this company) asking me to click the link to…

United Nations

Shanna – Aug 15, 2020 Victim Location 71901 Type of a scam Romance A man wanted to marry me. He claimed to be a doctor working in Syria for United Nations. He needed money to register my cellphone with the…

Zapit Credit Repair Services

Alexandra – Oct 21, 2020 I used Zapit in the beginning of 2017, Nicholas Rigby was the man I was dealing with. He did some stuff, but it all came back 2020 march. Paid him over 10,000 to settle accounts,…

ZURIXX LLC

Omar – Feb 21, 2020 Total money lost $28,035 Type of a scam Investment This letter is an affidavit of the events leading to, during and afterwards; of the company known as Zurixx LLC, and their manipulative and scheming real…

Various

Jermaine – Apr 16, 2020 Victim Location 55303 Total money lost $98.50 Type of a scam Phishing Greetings ~ The following is but a sampling/list of many, many, many emails I have received within a short period of time. I…

Zex Finance Bank

Eugene – Victim Location 42633 Total money lost $90,000 Type of a scam Investment This has been going on for 18 months, an internet boyfriend says he made me his fiduciary beneficiary of his money while he was in SA.…