Category Finance

Carolyn – Type of a scam Advance Fee Loan Hi, I recently looked into a loan with a private mortgage lender. Called him yesterday. Received a call today from the number above indicating I was approved for a loan but…

Cody – Victim Location 21227 Type of a scam Sweepstakes/Lottery/Prizes I have been receiving these in the mail since February. I know I have not won any of these moneys. [ This formal – contact notification has been issued to…

Angelica – Victim Location 95129 Total money lost $443 Type of a scam Advance Fee Loan Cash net and Arial finance wanted money upfront for supposedly a loan. Arial finance told me to pay a fee of 150.00 upfront to…

Logan – Victim Location 95812 Type of a scam Advance Fee Loan This company claims they can give loans to people with bad credit. They requested that we Western Union a sum of $650 dollars plus the Western union fee…

Allison – Victim Location 79521 Total money lost $250 Type of a scam Government Grant First they call and tell you you have a $9000 grant for a select few. They give you a code #VB109. Had to give that…

Audrey – Victim Location 77459 Type of a scam Credit Cards Got a text which had this message see attached wanted me to call number to get my whole credit card number to steal 350 bucks. I did not call…

Marisa – Victim Location 54311 Type of a scam Sweepstakes/Lottery/Prizes Return address is 4380 S. Boulder Hwy., Las Vegas, 89121 (Google states: Nevada Pure Medical Marijuana Dispensary). Instructions are for me to call Claims Agent at 877-218-5285 to claim prize.

Sean – Victim Location 31535 Total money lost $750 Type of a scam Advance Fee Loan Individual by the name of Richard Lee Smith foreign accent proclaim to be lender for Andom has you look at website , quote scripture…

Joe – Victim Location 46041 Type of a scam Credit Repair/Debt Relief I have received 13 calls from these people today that’s not including yesterday or the day before or the day before and so on and so on and…

Manuel – Victim Location 14269 Type of a scam Advance Fee Loan This guy called me he got my address and my name email address and bank name told me I qualified for a 15,000 dollar loan said his name…

Samantha – Victim Location 95821 Type of a scam Advance Fee Loan Re: Loan Approval Code GJD 689. The names given to me were Kevin Smith and Gabriel Light. Both sounded like the same person, though the one, Gabriel Light…

Heidi – Victim Location 88346 Total money lost $73,000 Type of a scam Counterfeit Product I was contacted by Bluelight Realty Management to sell my timeshare and American Finance was the escrow company to hold the funds. After sending much…

Teresa – Victim Location 96734 Type of a scam Nigerian/Foreign Money Exchange Received a letter in Japanese, which I cannot read, refencing a person I don’t know by a supposed AGI Corporate Finance Limited.  Loose translation: The company investigated their client,…

Gregory – Victim Location 63136 Total money lost $300 Type of a scam Advance Fee Loan I received a phone call from a company called All USA Financer who asked me for a MoneyGram to prove I could pay them…

Kate – Victim Location 24333 Type of a scam Phishing I was contacted by this number and asked if I was "First Name, Last Name" (they knew my correct first and last name) and I said "Yes, it is" before…

Brianna – Victim Location 32570 Type of a scam Government Grant scammer called saying that i was owed money, but could not understand much else.

Valerie – Type of a scam Advance Fee Loan Was told i was approved for 140k loan. I needed to buy insurance to secure the loan. 2 options, a basic for 2900 and premium for 8900. I sent the 2900…

Gina – Victim Location 38611 Total money lost $1,400 Type of a scam Fake Check/Money Order Yes I was calling and said I was approved for a loan that I apply for online a while back they say I was…

Vincent – Victim Location 24385 Total money lost $900 Type of a scam Advance Fee Loan I filled out a loan application online with Truman Finance Center on their website.  They faxed me papers to sign and I sent them…

Scott – Victim Location 85739 Type of a scam Tech Support I received an email with other emails listed that said: Thank you for completing your full 1’year Term Computer protection Plan with TechLiveConnect. We thank you for your continued…