Advance fee loan scams and fraudulent loan sites.
by catomz Thu Dec 14, 2017 7:02 pm
I need to know if this is a scam. I've been working with these guys to get a loan and they charged me consulting fees for everything through PayPal and recently said I have to pay them through a reloadable card.

https://phoenix.craigslist.org/wvl/fns/ ... 47013.html is the link on Craigslist I found these guys. They don't have a website, and won't give me a address of their business.
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by Bryon Williams Thu Dec 14, 2017 7:08 pm
Welcome to Scamwarners,

Please post the emails with the email addresses sent to you. Remove your personal information from them prior to submitting.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by catomz Thu Dec 14, 2017 10:43 pm
Most of our conversations are through text or by phone and I'm not sure how to share screenshots on here
by Bryon Williams Thu Dec 14, 2017 10:49 pm
Do not post screenshots.

Copy and paste the text sent to you. Remove your personal information prior to submitting.

Post the phone number used.

When talking on the phone did he have an accent?

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by catomz Thu Dec 14, 2017 11:44 pm
She has a southern accent. The number she text me with is 480 378 9155

Text sent to me: Hi and what was the reason that you needed a loan?
How much?
Do you know your credit score?
It's possible but we normally don't work with that small of an amount.
Normally $5,000.

There's a ton more. I asked about the PayPal account she was charging me with and the next day she said I had to pay using reloadable cards.
by Bryon Williams Thu Dec 14, 2017 11:50 pm
It is 100% a scam.

You never pay upfront fees for a loan.

Meet your loan officer face to face in person.

Stop all contact with the scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by Bryon Williams Fri Dec 15, 2017 1:18 am
She has a southern accent.


What number did you speak to her. The number you posted can not accept voice calls.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by catomz Fri Dec 15, 2017 1:58 am
It comes up as private when she calls
by catomz Fri Dec 15, 2017 1:59 am
She claims to be a consulting group. Supposedly I'm paying consulting fees. Supposedly they have a office in Texas and a satellite office which is when I started thinking this was a scam.
by Bryon Williams Fri Dec 15, 2017 2:00 am
So it is not.
(480) 378-9155
Non-Fixed VoIP
e.g. Skype or Google Voice


It is still a scam.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by catomz Fri Dec 15, 2017 2:04 am
Only the text pop up as that number. She calls from a private number. OK thank you
by Bryon Williams Fri Dec 15, 2017 2:05 am
Bryon Williams wrote:It is 100% a scam.

You never pay upfront fees for a loan.

Meet your loan officer face to face in person.

Stop all contact with the scammer.

Please contacta moferatorstor if you have a question or information about this post.



Please do not tell the scammer he is posted here.


Please remember the fallen. https://www.odmp.org/
by catomz Fri Dec 15, 2017 2:10 am
You've been very helpful! Thank you very much.
by Photosensitive Sun Dec 17, 2017 6:54 am
https://edgeworth.biz/newjersey/a,98,72 ... dit-ok.htm

We can help!
Email [email protected]
text 480-378-9155


https://kartinatv.ru/index.php?route=ad ... ent_id=663

Title : Business loan services 10k&up!
Description : Poor challenged credit ok! We can help!
Email: [email protected]
text only 480-378-9155
Phone : (480) 378-9155

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