Victim Location 43229
Type of a scam Advance Fee Loan
On 06/22/2018 I applied for loans online for car repairs. On 06/22/2018 at approximately 3:22 pm I received a call from Supreme Loans advising me that I had been approved for a loan and the verification department would be contacting me back. They did call me back to verify information and advised that I would get an agreement by email and the letter in the mail with 10 to 12 days. After the verification call I was contacted again to go to the link and login for bank verification which I did. I was then contacted again and advised that the would send a small verification amount to my bank via EFT by 8 p.m. When I reviewed my checking account, I realized that they had completed a mobile check deposit and forged my name and had the check wrote out to me from fed ex ground pkg systems. They wanted me to send this amount back to their company before they sent me the loan funds. I then changed my username and password to my online banking and contacted my bank..the bank stated that it was under investigation and I would no longer have an account with the institution because my online banking was breached and that there was a fraudulent check placed in my account I advised them that I did not do this. And I had all the phone calls recorded to prove it.
Victim Location 32641
Type of a scam Advance Fee Loan
Yes the loan company that try to run a on my daughter scram call them self Supreme loan she don’t remember filling out for a loan this so call loan company they give me loan # SL22142779 the amount pay back 140.00 month the amount 3000 312-800-8642 company # they told my daughter she got to veify herself by sending 50.00 from Walmart and they will release her loan amount 3,000 the so call loan officer when my daughter ask for the company license they refuse and ask to speak to the supervisor my daughter confront them so call Supervisor she told them why your runny a scram on her the man start cussing treating my daughter name *** *** ***
Victim Location 29665
Type of a scam Advance Fee Loan
Applied for a loan on line. Supreme Loan called and then text message and e-mail. I don’t remembering applying with this particular company. Alex Campbell ###-###-#### called me and said that my loan had been approved. He asked me a lot of questions, which he had all the information from applying for a loan. He is going to send me over to Peter Black, who is over getting the money into my bank account. To identify they would deposit a certain amount of money into your account and then I would very this amount to them and then send it back to them. Then they will deposit the original amount I apply for into my account. The money of 383.20 was deposited this am into my account. The check was made out to me and was from Fed Ex Ground Packing System, Inc. Payroll Services in Cauleyville, Tennessee. The bank it was drawn on was Bank of American in Atlanta. At the bottom of the check the routing number was the same number as the check number.
Peter asked me how much money was deposited and I told him 383.20. Peter said that I needed to send that money back to the company. Since Western Union wasn’t open I could buy 2 google play cards or what cards are available and send him a picture of the back of each of the cards. Once I sent the picture it will be 7 minutes and then the money will be deposited in my account.
Victim Location 16428
Type of a scam Advance Fee Loan
http://www.supremeloan.co/consumersfullbankdetails.php
This place guaranted me a loan due to bad credit. They called and confirmed all info then said they would have the finance department call bcak in a couple hours. Upon the call back they said I had to give them by personal username and password for their "verification" I immediately hung up..n
Victim Location 30141
Type of a scam Advance Fee Loan
All positive till you get to the final details, they ask for a ‘Google Play’ card loaded with your first months payment, BIG SIGN OF A SCAM! DO NOT FALL FOR IT!!
Victim Location 48911
Total money lost $900
Type of a scam Advance Fee Loan
I received a call saying we were approved for a loan. At first I hung up but they called at least 7 times within the hour so I finally answered and talked with them. They said I was approved for $8000. They already had most my information so, believing their lies, I gave them my bank information. The man on the other end put $900 into my bank account and told me to go to the store to get google play cards, put the money on and send him the numbers on the back of the card. When I told him I couldn’t do it that he would have to wait a few hours, he blew up my phone well over 20 times. So I did what he asked twice, once for $200 and again for the remaining $600 (he told me to keep $100 for inconvenience fee). He then said the loan of $8000 should be in my account within 30 minutes. I waited an hour and called back. He wanted me to put $200 our of my own pocket on another card and send it to him. Of course I did not and will be making sure no one else has to deal with these joker’s.
Victim Location 47960
Total money lost $450
Type of a scam Advance Fee Loan
promised me a loan guarenteed from a mark malone from supreme loans. lied ,lied i was hurting for money cosidering my wife was recovering from chemothearpy. there base of operation is in california . asked for a refund no response