Nikki – Victim Location 28213 Total money lost $50 Type of a scam Advance Fee Loan I WAS TOLD TO LOAD $50.00 DOLLARS ON A ITUNES CARD AND THEN CALL THE COMPANY BACK THIS GUY (PETER) LITERALLY CALLED MY 20 TIMES A DAY TO GET ME TO LOAD THIS CARD THEN I FINALLY DID IT. …
Marcus – Victim Location 31211 Type of a scam Advance Fee Loan Received an email from a Mark G. Williams stating that I have been approved from a loan in the amount of $2000-$10,000. He wanted me to contact him to see how much I needed. The email had a loan agreement attached. In that …
Vincent – Victim Location 31419 Total money lost $100 Type of a scam Advance Fee Loan They called my daughter and told her she was approve for a loan but needed to send 100 to pay for the insurance on the loan then when she did they said she needed to send another 200 to …
Ross – Victim Location 85282 Type of a scam Credit Repair/Debt Relief BBB received a call from a consumer who was called by a company offering to assist him in paying off his student loan. He had to make a payment to get started with monthly payments thereafter. Potential scammer was calling from an 858 …
Kevin – Victim Location 35404 Type of a scam Government Grant I recived a phone call from loanusa.com they said I am preaproved for a $4000 loan.give a code number and a phone number to call to give my information to recive the funds on a netspend card .it sounded to good to be true …
Tyrone – Victim Location 95355 Type of a scam Advance Fee Loan I have been called regarding a personal loan that has a direct lender who does not deal with credit checks. His name is Ryan Miller and phone number is 850 637-8946 ext. 139. He asked me to get a Google play online gift …
Robyn – Victim Location 14618 Type of a scam Debt Collections Answered the call, it was a recorded message from "Mary Foster." They left a voice mail on my cell phone later offering "debt forgiveness" for student loans.
Christina – Victim Location 44109 Total money lost $677 Type of a scam Advance Fee Loan I was called on phone by Wayne Simms and he gave me a registration number and I found it to be good. That they were in business for 25 years. They told me since my credit was bad I …
Frederick – Victim Location 29576 Type of a scam Advance Fee Loan Applied for loan wanted $300 for insurance policy before loan was deposited
Erik – Total money lost $2,200 Type of a scam Credit Repair/Debt Relief The party asks for your banking info saying your credit is bad so they will give you their money and you send it back to show them you will repay the money they give you then when that us completed they tell …
Ana – Victim Location 14228 Total money lost $650 Type of a scam Advance Fee Loan They told me I was approved for a loan but had to pay an insurance policy since I had bad credit. They said the fastest way to get it would be to purchase an Amazon gift card and then …
Janet – Victim Location 30907 Total money lost $1,000 Type of a scam Advance Fee Loan Scammer called offering a $3,000 loan. Stated that their would be fees involved. Told consumer to buy multiple green dot and google play cards, and they did as such. Scammer said they work for Lending Tree Personal Loans, which …
Hilary – Victim Location 84119 Type of a scam Advance Fee Loan I recently required a few different loan companies online. I filled out the prequalification online through there site. These people had done their homework to make their business look legitimate. E signature etc etc. after they told me she got me a personal …
Mario – Victim Location 54727 Type of a scam Other This company claims to help with student loan forgiveness. Everytime me, or my aunt has gotten this call they say we are not qualified. (each rep says a different reason) we have asked several times to be put on their do not call list and …
Loan servicer for several student loan companies Read More »
Tony – Total money lost $6,450 Type of a scam Advance Fee Loan Promise loan emailed contract required payment for insurance on loan kept asking for more to be sent via e transfer and being desperate for a loan sent a total of 6450.00 and still never received loan they wanted more money so I …
Grace – Victim Location 24870 Total money lost $775 Type of a scam Advance Fee Loan Looking for loan online, received a phone call from Max Stevens with Loans.com he said approved for $50,000 loan and requested $775 in steam gift cards to show loan payments can be met. After purchasing gift cards and giving …
Claire – Victim Location 74063 Type of a scam Advance Fee Loan Filled out a loan application for medical expenses. Received a phone call from a James Scott with Loans Vale stating I had been approved for a $8,000 loan. I was told I need to purchase PPI before the transaction could take place. Was …
Jeremy – Victim Location 81004 Type of a scam Debt Collections There saying this "Hello, THIS IS OUR DIRECT LINE NUMBER PLEASE CALL US BACK ASAP We are waiting for your call Do Revert ASAP Thanks & Regards Debt Settlement Agency. DIRECT LINE: +1- 979-633-4344 License Number: OC311297" I don’t owe this and my credits …
Trisha – Type of a scam Advance Fee Loan Hello! I am from Vancouver, BC, Canada. I recently applied for a loan online for a recent emergency and was very pleased when I was immediately approved for a $6,000 loan. I immediately signed the loan agreement which requires a down payment of $530. Before sending …
Carla – Victim Location 37086 Type of a scam Advance Fee Loan Jack called me stating that I’ve been approved for $3,000.00. He said I had to get an Itunes card with $150.00 on it and give him that number. He said that for the application fee. I knew it was a scam when he …
