Category Finance

Arrowtown 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…

American Recovery Finance & Reporting Service

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…

Appelbaum Finance Solutions

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…

American Recovery Finance

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…

A&p finance (fake)

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…

Affinity Network, Inc./Liberty Finance, Inc.

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.

Andom finance

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…

Auto Finance Network

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…

Advance Finance Solution

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…

American Finance SLP LLC

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…

AGI Corporate Finance

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,…

All USA financer

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…

Aqua Finance

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…

Auxiliary Finances

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

Arrowton Finance

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…

Washington Finance

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…

Truman Finance Center

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…

TechLiveConnect – Sears Finance Head TLC.

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…