Premier Cash Loan

Dane –

Victim Location 63933

Total money lost $305

Type of a scam Advance Fee Loan

This company has contacted me several times told me I was approved for up to a $*** loan so I said I needed $*** me and my son are trying to get a vechicle and trying to relocate.. The person from the loan company said my credit was not real good which I knew that so they explained the insurance that I needed to purchase a one time fee plus it would be sent back to me in 15-20 minutes with the $*** loan. Needless to say I didn’t get it I was crazy enough to believe that they needed another $*** for the filing fee so,all together I sent them $*** didn’t reci very the loan I was promised and they told me the only way I’d get my money back is if I paid another $** I absolutely refuse to send anymore money can you please help me

Jessica –

Victim Location 80110

Type of a scam Advance Fee Loan

This company called me telling me I could pay back a loan of $3000 with $150 a month. then they told me that I needed to pay the $150 today before I got the loan. A man name "Fredrick Forter at EXT 820" started laughing as he was telling me the so called terms and conditions of said loan. he then transferred me to some other man who started laughing as well when I said I didn’t have money nor a credit card to give them money today.

Diana –

Victim Location 29203

Type of a scam Advance Fee Loan

This copy needs to be investigated by the FBI and however else. It is unfortunate how the system allows people to stalked and harrassed by these pyramid scam. I did not solicit this phone call and I would like them to stop calling me and other innocent people. It is just unnccessary to be targeted by lazy thieves. They are also very rude. I had to get out of character several times and one of the representatives called me a ***

Ana –

Victim Location 75103

Total money lost $160

Type of a scam Advance Fee Loan

Said they would give me a ***$ loan but asked me to send them ***  for insurance in case I couldn’t pay the loan. Then called me and asked for ***$ more for more insurance. At that time I realized I was scammed. Trying to talk with the people is impossible they are all foreigners and don’t speak good English which should’ve tipped me off in the beginning. When I asked to speak to a manager he gave the phone to his cousin or something who sounded just like him and he told me there was nothing they could do unless I sent more money

Heather –

Victim Location 97603

Total money lost $200

Type of a scam Advance Fee Loan

? I have been applying for loans online I got a call saying I was Approved for a $5000 loan but because of my credit I would have to purchase insurance 1st so they know the payments would be made

Desiree –

Victim Location 52302

Type of a scam Advance Fee Loan

I applied for a personal loan and was contacted by them. They wanted me to send money via Western Union to a person named Holly Quy. The Western Union company stated it was a scan and would not send money to them.

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