Advance Fee Loan June 28, 2024

Scam Type

Advance Fee Loan Scam

Business Name Used

Advance Fee Loan

Date Reported

June 28, 2024

Postal Code

48197

Total Dollars Lost

$ 1436

Scam Description

They offered me a 5,000 loan and said that I had to make a down payment on it in order to proceed because my credit score was so low, so they sent me a check to cover the “down payment”. I deposited it into my bank account and the check went through and I sent the money back, then they said I had to increase my credit score so they were going to remove some of my debt before they could follow through with the payment. I called my bank and informed them of the possible fraudulent check and I’m going to have to pay the 1436 back.

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