Paul – Oct 06, 2020 Victim Location 96708 Type of a scam Advance Fee Loan I GOT A TEXT AT 4:30A. x9418126 quick Money lenders – Installment Money up to $1000 go to this website -> aoneloanhunter.ai%. I DON’T KNOW WHAT IT IS FOR AS I HAVE DELETED IT. I DON’T TRUST STRANGERS WHO GIVE …
Vanessa – Victim Location 31217 Type of a scam Advance Fee Loan I applied on line for a loan to www.instantloan.net. They called me & told me I was approved for a $3,000 loan. Then they said I should go to Walmart or CVS to get a moneygram for $200 & call them back . …
Carly – Victim Location 97540 Type of a scam Advance Fee Loan This man calls every 15 minutes starting at 6am, statintin that I have been chosen for an interest free loan. The good news is that I never have to repay the money back. I stopped him and asked to be taken off his …
Jillian – Victim Location 83672 Total money lost $730 Type of a scam Advance Fee Loan went to website thinking it was a loan. and they said I was aproved for 10000 dollars. he wanted my checking acoount routing number my user name and password. than after that he sent 730 dollars to my acvount …
Johnathan – Victim Location 39440 Type of a scam Advance Fee Loan they called saying that I was approved for a 1500.00 dollar loan and all I needed was a major credit card or bank account
Yolanda – Victim Location 31904 Total money lost $848 Type of a scam Advance Fee Loan A guy by the name of supposedly Shawn Fox called me and said I can get 4,000 dollars to help me consolidate my debt. I am in a extreme desperate situation with debt and wish to not have been …
Maria – Victim Location 30168 Type of a scam Advance Fee Loan This scammer is informing callers about insufficient student loans however will not name the company that they are with. The scammer used the named Lisa. Tracy – Victim Location 64859 Type of a scam Scholarship I got a phone call from some company …
Rebecca – Victim Location 14032 Type of a scam Phishing Loan, as soon as I said the word "Yes" they hung up. I called the phone number back and it says it is not a working number.
Randall – Victim Location 06108 Total money lost $175 Type of a scam Advance Fee Loan They told me that I have a loan for 5000.00. They wanting my bank account my useid and my password to my bank account .I would not give them my useid or my password. So they told me that …
Sheila – Victim Location 27540 Type of a scam Employment I was contacted via email for a virtual assistant position where I could work 5-7 hours per week and get paid $400 a week. When I inquired more about the position, I got no response. The only time I got a response was when I …
Lee – Victim Location 59801 Type of a scam Credit Repair/Debt Relief Has called my personal cell phone number on numerous occasions. When I picked up today the automated message stated “hi this is Donna, we are returning your call to inform you that you have be approved for total student loan forgiveness. Push #1 …
Alisha – May 18, 2020 Victim Location 45434 Type of a scam Bank/Credit Card Company Imposter Scam I received a physical mail saying it was a final notice for lower interest rate on my student loan. I called the number and a gentleman took down my name, number and email saying a representative would call …
Latasha – Victim Location 93065 Total money lost $300 Type of a scam Advance Fee Loan Took 300 from me then said my loan would be deposited. Then they said it couldn’t and will not refund my money. (803)302-3153
Andre – Apr 22, 2020 Victim Location 21250 Type of a scam Worthless Problem-solving Service Scam I received a fraudulent student loan payment scam message [from Richard Smith] by email. Seen below is the message: Hi! It’s exciting to let you know that we’ve currently a Loan Forgiveness Program going on which is working on …
Jack – Mar 01, 2021 3.1.21 spoke with a gentlemen claiming to be with verified docuservice who work for Dept of education with forbearance for student loans. they were calling from 949.288.5752 Ref3# 70742. The whole set up sounded like a scam this man told me they worked for the Dept of Education and if …
Vincent – Mar 04, 2021 Victim Location 33183 Type of a scam Advance Fee Loan I was called by United no I’m sorry by a United loan depot I said I was approved for $5000 a month payment of 150 for 4yrs so I excepted it perfect until I called the financial person and they …
Antonio – Feb 25, 2021 Victim Location 29605 Type of a scam Phishing They left a VM about my student loans. I called the number back and it asked if I would like the website and if they could send me text for information to help with my student loans. I said "Yes" and then …
Darren – Oct 27, 2020 Victim Location 73034 Type of a scam Advance Fee Loan Seemed legit until his name and caller id didn’t match up Abigail – Victim Location 45640 Total money lost $1,000 Type of a scam Advance Fee Loan This company made a deposit into my account. Three days later the bank …
Marisa – Victim Location 75142 Total money lost $1,900 Type of a scam Advance Fee Loan I was scammed by these clowns that promised me a 5000$ loan only to be took for what money I already had in my bank account Brianna – Victim Location 02895 Total money lost $527 Type of a scam …
Ronnie – Victim Location 21244 Total money lost $995 Type of a scam Advance Fee Loan They told me that I was approved for a $3000 loan. So they said they was trying to put the money in my account and it was blocked because of a low credit score. They told me that I …
