Quick Cash

Tina –

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.

Charles –

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


Abigail –

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.

Tabitha –

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.

Sheila –

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

Desiree –

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.

Ashlee –

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%

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