Anna – Victim Location 48015 Total money lost $250 Type of a scam Advance Fee Loan They promise a loan of 1000+ dollars with a reasonable interest. Take all of your information like all of it, your bank information, Your s.s. card, address, identification card number, and your work information to verify it. They have …
Sara – Victim Location 29466 Total money lost $200 Type of a scam Advance Fee Loan They ask you to purchase apple I tunes card to cover a fee for a loan! Then said one card didn’t work and I needed to purchase another! I checked both had been redeemed already and told me I …
Andre – Victim Location 22740 Type of a scam Advance Fee Loan Interest on loans are 216.55%. Can this be legal on a 12 month loan.
Tyler – Victim Location 90069 Type of a scam Phishing This morning I got a voice message saying "Yes this is Bettie Thompson and I am calling in reference to your federal student loan um I need to discuss your repayment options. There have been some new changes that have uh…taken effect, so if you …
Andre – Victim Location 75846 Type of a scam Credit Repair/Debt Relief My email is continually blown up by the following places: Loan Depot.Lender Depot,Crisp Cash,Borrow Station,Lending Tree.They’re ALL Associated.Try to unsubscribe but never happens.I NEVER Asked for a loan from ANY ONE of these places,& they have NO CONTACT INFO.
Eduardo – Victim Location 63110 Type of a scam Advance Fee Loan The numbers that are keep calling me for a loan who already have some of my personal information ask me for my online banking name and password. I told them I cannot do that and the bank told me never to give that …
Courtney – Victim Location 06106 Type of a scam Advance Fee Loan They offered me 10,000$ I gave them all my information and they just kept sending me to different people
Ramon – Total money lost $600 Type of a scam Advance Fee Loan I applied for a online loan wand was approved they said I needed 300.00 to get the loan to prove I had security and that would be mine and I would get the loan, they said to prove you have 300.00 buy …
Steven – Type of a scam Advance Fee Loan Was contacted by *** at Fast Loans Canada on November 2, 2017. Once confirming my name address phone number and social insurance number I was the given an option of deciding how much money I wanted for a loan. Once I told *** how much I …
Kristin – Victim Location 49006 Type of a scam Advance Fee Loan I applied for a loan on loansion.com and received a call from a man name Max Steven with a telephone number of 1-323-300-5649 ext#101. The first thing he says is I am approved then he ask for identifying information and informs me to …
Emily – Victim Location 08015 Type of a scam Advance Fee Loan I had recieved a phone call, text message, and email after applying for a loan from a Don Parker. Upon speaking to Mr Parker on the phone and him asking for my personal bank information and social security number. He then asked for …
Shaun – Victim Location 19143 Total money lost $998.50 Type of a scam Advance Fee Loan I filled out an online database for loan matching. I was contacted by someone who pretended to be a representative of a loan company called LendUp loan. The representative called my phone number and sent me a text stating …
Latoya – Victim Location 04106 Total money lost $9,629 Type of a scam Advance Fee Loan Starting late September, 2018. All statements below documented in writing from the perpetrator. Transactions and all communication by email and phone. Did not disclose last minute stair-stepped fees prior to represented dispersal of loan funds. Repeated MO 4 times. …
Alisha – Total money lost $1,000 Type of a scam Advance Fee Loan I applied for a loan online. I can’t remember the website, but I received a call from a Tracy Bailer at 1-613-707-0337. She informed me that I qualified for a loan I just needed to pay a $1000 fee for insurance through …
Catherine – Victim Location 78249 Total money lost $6,800 Type of a scam Advance Fee Loan I got a loan for 1450.00 and was told I was on special rate plan. No other explanation except I was on a lower payment plan with minimum payments. After 3 years and 6800.00 later, I decided to challenge …
Trisha – Victim Location 93901 Total money lost $875 Type of a scam Advance Fee Loan I lost $*** they lie to me took my money they have my social my address my dL I’d number
Pamela – Victim Location 41008 Total money lost $250 Type of a scam Advance Fee Loan told us we were approved for 3000 and all we had to do is come up with 250 and they would send it by Western Union.Now they say because we live in kentucky we have to come up with …
Kaitlin – Victim Location 11433 Total money lost $2,013 Type of a scam Other I have contacted this company for a personal loan over the phone mentioned above just before the new year and I received an invoice letter on January 7, 2019 that approved my loan file which was $ 30,0000 US. In addition …
Shawn – Victim Location 07001 Total money lost $8,521 Type of a scam Advance Fee Loan I was e-mailed a loan application offer. The scammer seemed like a very caring and personable being.He works for a very large and reputable company which deals with all types of finances,loans,mortgages,personal,small businesses etc. I applied for a $70,000 …
Elizabeth – Victim Location 99006 Type of a scam Debt Collections Received 3 calls from different numbers wanting her to pay over the phone
