Victim Location 43004
Type of a scam Advance Fee Loan
They called and claimed that they were a loan company, I was applying for loans at the time. They took more information, ie bank information, social security number and work information. Claimed they could help me with what I needed. They then wanted me to send $250 to"process" the loan. When I asked for a supervisor after mentioning I record my phone calls, the person on the phone started swearing at me "*** you then, *** you"
Victim Location 77706
Type of a scam Advance Fee Loan
there calling saying that we applied for loan and was applied to a account at chase that we never had and that if we don"t pay them over the phone that we would have to go to court and can get more expensive than the loan amount and being rude and ugly
Victim Location 78520
Type of a scam Advance Fee Loan
This person (woman) qualified me for a $3,000 loan without paper work and wanted me to redeem by money gram, in this case the nearest one would be Walmart. I would call them before reaching the store and then pay a $250 fee through a gift card. Obviously red flags all over, starting by her accent, it’s sad how accessible private information is now a days. More sad that many people fall for this. I am upset and therefore giving in their information, hope this helps.
Victim Location 76543
Type of a scam Advance Fee Loan
They’ve called 7 times in the span of 2 hours. One guy left a message saying "again " repeatedly and then said "I will call you again and again" finally I called back and asked not to be called again. They hung up immediately and called AGAIN. This time I asked to speak to a supervisor and he said ‘call next Sunday’. I think this is a scam, if not, it’s harassment.
Victim Location 28753
Total money lost $1,500
Type of a scam Advance Fee Loan
They said I had been approved for a loan. But they said I had to pay for the insurance up front. But they are using iTunes cards to take your money and its like a cell phone.
Victim Location 83402
Type of a scam Advance Fee Loan
Got a call with a recording stating that the loan application I submitted was approved (did not complete any loan applications). Recording was in broken English, using phrases like "blessing" and "blessed" – not typical professional wording. I was asked to finish the process by calling 786-505-4676. Did not call the number. Caller ID indicated the area code is attached to Miami, FL.