We use cookies to give users the best content and online experience. By clicking “Accept All Cookies”, you agree to allow us to use all cookies. Visit our Privacy Policy to learn more.
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Share and help us warn others
They’ll call and say your pre-approved, get all your information ssn, bank account and debit card information. Say your approved and your funds will be deposited same day or next business day. Then they’ll either never send or tell you that they found more than one account in your name with the same name same number just different Social Security number and they’ll try to make it seem like you’re doing fried or scamming so that they don’t have to go through with it
SC, USA- 29385
Advance Fee Loan
Learn More
My Quick Wallet
July 3, 2025
1008990
If you find a scam ID that matches your experience, tell us what happened and share the information you have.