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All posts tagged "advanced fee loan scam"

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

    “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....

    • Posted February 20, 2013
    • 0
  • Novawave Financial Solutions – Consumer Complaint – 11-7-2011

    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...

    • Posted November 7, 2011
    • 3
  • Royalty Resource Network Named in Advanced Fee Loan Deception

    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”...

    • Posted September 22, 2011
    • 0
  • DeWitt Lending Center – Advanced Fee Loan Scam Alert

    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...

    • Posted July 14, 2011
    • 1
  • [SCAM ALERT] Avoid CreditPark.net

    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...

    • Posted June 9, 2011
    • 0
  • Bellview Financial Group is an Advanced Fee Loan Scam. Stay Away.

    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...

    • Posted June 1, 2011
    • 69
  • Desperate Ex-Pat in Dubai is About to Become Loan Scam Victim

    “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,...

    • Posted July 24, 2010
    • 4