Kelli – Victim Location 30032 Total money lost $1,000 Type of a scam Advance Fee Loan I used loan cart to apply for a loan online. In application was typical, they asked(for name,address, bank account number etc.). It sounded legit, then they gave me a call and said I was approved, then thats when everything …
Kristi – Victim Location 33916 Type of a scam Advance Fee Loan I went online to search for a loan and was contacted immediately. The man on the phone said that I was approved for $4000 which was needed to pay daughters college tuition. Confirmed banking information which he already had not sure how, and …
Nicolas – Victim Location 28681 Type of a scam Advance Fee Loan These people offer personal loans from $2000-$10,000. They tell you that they work with an insurance company that insures the loan for an upfront fee of $149-$249, then you will have the loan amount in your account within 45 minutes. When they called …
Robert – Total money lost $480 Type of a scam Fake Check/Money Order Deposited money in account to buy itunes cards Money held for 5 days Checks bounced back
Shaun – Victim Location 48036 Type of a scam Credit Repair/Debt Relief I received this email out of nowhere. If I had contacted a company for such help I would think I provided this info already and would never be asked for a screenshot for it. Hello, I am responding to your inquiry for assistance …
Margaret – Victim Location 89431 Total money lost $250 Type of a scam Advance Fee Loan We needed help! We just had a baby and we have a son in college as well as two more children at home. We needed a personal loan. We contacted these people in hopes that they could help us. …
Christina – Victim Location 08106 Total money lost $300 Type of a scam Debt Collections This company will call and reach out to you saying you can recieve loan forgivess on your loans. However they will ask for your social security number and ask that you pay an enrollment fee. They do not provide you …
Cynthia – Victim Location 43204 Type of a scam Advance Fee Loan They tried to get my mom to go and send them some money and then they told her if she didn’t send the money that she would go to jail.
Alberto – Victim Location 10037 Total money lost $50 Type of a scam Advance Fee Loan This website claims to be ScamPulse.com accredited. See here http://www.loansbe.com/?p=50 The owner uses at least 3 different names: Yun Long Ruiming Zhang Jeffrey Lee And is a compulsive liar.
Jenny – Victim Location 63034 Total money lost $6,800 Type of a scam Credit Repair/Debt Relief Joseph, Sr. and Linda Bisogno, as well as their daughter, Sandy Bisogno Madigan, ran a company which purported to offer assistance to individuals who allegedly had fraudulent mortgages. In fact, they were the ones running the fraud. They would …
Natasha – Victim Location 33603 Total money lost $290 Type of a scam Advance Fee Loan They told me the only thing I have to do is pay *** bucks but when I ask them do I have to pay anything else. Because I was on base income and and I can’t not pay no more …
Richard – Victim Location 37416 Total money lost $400 Type of a scam Advance Fee Loan I have been trying to get a loan to purchase a car for a few weeks now and I was contacted via phone by Shawn Avilla (representative) and Peter Dowling (loan officer) from Loans Financials, saying I qualified for …
Jonathan – Victim Location 12540 Total money lost $500 Type of a scam Advance Fee Loan I was called back by this company by a woman named Cynthia who stated I was approved for a loan. I was sent loan documents to look over and sign and asked to pay $200 fee for processing which …
Kathryn – Victim Location 21217 Type of a scam Advance Fee Loan I needed a loan for my daughter wedding i was 850 short I applied for the loan loan hub said I was approve until they called me and told me to open up on line banking so I asked Mr. David Parker why …
Sarah – Victim Location 78228 Total money lost $480 Type of a scam Debt Collections I was contacted by this group saying they were going to be able to help me with a mortgage loan remodification. they said they were affiliated with my original loan company, they called from another number but assured me if …
Clayton – Victim Location 33409 Total money lost $4,154 Type of a scam Advance Fee Loan last February I contacted this company offering a loan with very low interest and almost without showing documents to support this loan of 30,000 dollars .. the first thing they asked was an amount of 514 dollars for legal …
Marco – Victim Location 46933 Type of a scam Advance Fee Loan They want 200. To 400. Dollars to make sure you can afford the loan for 3000. Dollars and want to be on the phone with you to give you the information to Western union the money to them..
Sean – Victim Location 48843 Total money lost $1,050 Type of a scam Advance Fee Loan Hello my name is *** *** and I have became a victim of someone who is VA Loans company name to scam people out of their money. The company is posing as VA Loans.com and claims they are located …
Lauren – Victim Location 07012 Type of a scam Phishing i received a call telling me i was approved for a loan up to 10.000.00 I asked to email a copy of the loan agreement, but all I received was a letter from her with loan amount 3000.00 at 14 months @ 8% for 225.15 …
Levi – 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 …
