Supreme loans llc

Renee –

Victim Location 25832

Total money lost $2,860

Type of a scam Advance Fee Loan

This company called us and told us we were approved for a 10000.00. But before transfer they were going to deposit money into our account and we were to withdraw it and buy google play cards. We did, to the tune of 2860.00 What we found out was they had hacked into our account and the money we used was really our money, they actually called our bank and attained access to our personal account, they reversed transactions that were our bills that we had already paid, but made it look like we were disputing the "unauthorized" charges. My bank caught on and called us immediately and shut down our account, we closed it, put heavy security on our new account and reported to the FTC, FBI what these thieves had done. But because they stole from us such a large amount, we are now having to call everyone of our creditors and explain what happened. These people need stopped and I will not stop until they are apprehended. They have stole 10’s of thousands dollars of peoples money. I will find out where they are and I will see them shut down.

Dennis –

Victim Location 93312

Total money lost $170

Type of a scam Advance Fee Loan

Called and said I was approved for a cash loan. Said that I had to show proof of being able to pay so I needed to have a prepaid card with 100$ on it.they said it would be rectified. Guy on the phone started being rude as he’ll when I said I couldnt find a iTunes verification voucher.keep calling and demanding me get the card and they will be on the line the entire time until I’m funded. So I went and borrowed money from a friend to load it on my card and now I find out its bull[censored].

Colin –

Victim Location 70560

Total money lost $500

Type of a scam Advance Fee Loan

Our family JUST lost our home and had to move in with relatives with our 3 children, one having special needs. We were trying to simply get a SMALL LOAN ($250) and were denied multiple times. My fiancé then received what seemed to be just a blessing offer that we need at this time. He was approved for $2000 and didn’t think properly and agreed to the loan. He then began to tell me they deposited $645 and that he was going to Walmart to SEND BACK the amount to “prove his identity” right then I KNEW something was not right. He then calls me stating that they instructed him to send $500 of iTunes cards. I could not believe what I was hearing and him doing this!!!!!! The check that they deposited into his account NEVER CLEARED! The check showed their financial company to be “navy federal”. Needles to say these people have all over vital information!!!!! AND $500 WORTH ITUNES! How could people just get away with this????? That money was to at least put a deposit on a home for me and my children. Oh yea, and it’s THANKSGIVING DAY

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