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Tag Archives: advanced fee loan scam

American Loan Corporation Wants Me to Get a MoneyPak Green Dot Card First.

no bullshit

“Dear Steve, American Loan Corporation is offering me a loan. But they are requiring me to use a Green Dot Money Pak to send money to show I am able to make the payments on the loan. They say the money sent by way of the Money Pak will be refunded Is this a rip off or for real. they ... Read More »

Novawave Financial Solutions – Consumer Complaint – 11-7-2011

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Date This Problem Happened: September 20, 2011 State You Live in: Virginia Race/Ethnicity: White Age Range: 66+ Total Amount of Fee Paid: $3,500 Company Name: Novawave Financial Solutions Company Address: 1200 Brickell Avenue Suite 1880 Miami, Florida 33131 Company Telephone Number: 800-354-8231 Website of Company: novawavesolutions.com Consumer Statement: Received a call from Novawave Financial Solutions telling me I could get ... Read More »

Royalty Resource Network Named in Advanced Fee Loan Deception

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Consumers in West Virginia are being warned, by their Attorney General Darrell McGraw, about a scam that offers the promise of “fast and easy loans”. These promises are coming from advertisements produced by the “Royalty Resource Network” (RRN), a Canadian based scam operation, that is appearing in local West Virginia publications. Attorney General McGraw stated: “Consumers should use extra caution ... Read More »

DeWitt Lending Center – Advanced Fee Loan Scam Alert

DeWitt Loan Center

The following information appears as a scam warning for consumers to avoid. The BBB of the Mid-South is warning consumers about an advance fee loan scam operating with a Memphis address. Dewitt Lending Center offers a personal loan with one stipulation – the customer must pay an up-front fee in order to receive the loan. Dewitt Lending Center has a ... Read More »

[SCAM ALERT] Avoid CreditPark.net

Credit Park

Readers and tipster (send in your tips here)s are reporting that the website CreditPark.net has led them to become victims of the advanced fee loan scam offered by Bellview Financial Group. The CreditPark.net website appears to be targeted towards U.S. residents but it is really an international scam. The CreditPark.net web server is located in Panama so all the components ... Read More »

Bellview Financial Group is an Advanced Fee Loan Scam. Stay Away.

Bellview Financial Group

NOTE: The following investigation is the result of a scam report submitted by Marcia. You can submit a scam report here. “Dear Steve, I WAS TOLD I COULD GET A $10000 LOAN BUT I HAD TO PAY $2400 UP FRONT. LIKE A FOOL I DID, I SHOULD HAVE KNOWN BECAUSE I HAD TO WIRE IT TO SPAIN. HOW STUPID!!!! THE ... Read More »

Desperate Ex-Pat in Dubai is About to Become Loan Scam Victim

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“Dear Steve, I am Mary an expat in Dubai. Ive been working here for almost 7 years. I have read your advices how to get out of debt. I have loans and credit cards here but unfortunately, It came to a point that i cannot pay even the minimum dues for my credit cards that’s wny im really having pressure ... Read More »

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