Cash Max

Christopher –

Victim Location 37153

Total money lost $650

Type of a scam Advance Fee Loan

this company Works off the internet personal loans they contact you by phone they tell you that your pre-approved but there’s a small fee that has to be paid first- $100 good faith money then they keep adding on fees that have to be paid ranging anywhere from 150 to $500 claiming that you’ll get it all back this company personally got me for $650 and it’s hurt my financial standings severely they seem to be operating from a business license in California

Leslie –

Victim Location 63102

Total money lost $200

Type of a scam Advance Fee Loan

I went online for a loan and received a response. I was offered a $3000 loan with monthly payments of $185. I was told to go to Walgreens and purchase a re loadable card. The business said they were approved with the Los Angeles, CA ScamPulse.com and provided a number to confirm, which I called. I purchased the card May 10, 2016, loaded $200 and called the business and provided the account number on the card.

Karl –

Victim Location 95501

Total money lost $160

Type of a scam Advance Fee Loan

They said I was approved for a $2000.00 loan and I needed to go to Walgreen’s and get a iTunes gift card and load $160.00 on it and I did. They asked for the serial number off the gift card and all of a sudden the phone hung up and when I called back I was sent straight go the voicemail. I called and called and I never got a answer. I called iTunes customer service and they said the money was redeemed off the card. So basically I got scammed out of $160.00 and something should be done about it.

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