Wichita BBB warns on loan broker Advance Fee scam
The Better Business Bureau in Wichita, Kansas has released the following To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily.:
The company operating under the name To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily. is engaged in criminal activity, particularly the scam known as the ADVANCED FEE LOAN SCAM. It is against Federal Law to require any payment in advance for the purpose of granting a loan.The company is not located at the address given and is not known to be anywhere in the area of WICHITA, KS and there is no indication that it is a real company.
A BBB trace of it’s website (To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily.)indicated that the server used is located in Singapore Do not send any money or give any personal information to anyone claiming to represent this or any other company requiring payment in advance of loaning money.You will not be able to recover any money that you send. If you have given any personal information such as Social Security numbers, bank checking or credit account numbers, or any data you do not wish to be known the BBB strongly recommends that you file a FRAUD ALERT immediately. You may do so by calling one of the three credit report BBB Definition:
report - A summary of activity reflected in a company’s BBB file. Includes basic business background, BBB Accreditation information, and BBB complaint activity over the previous three years. Also reports may include any known government actions, advertising issues BBB Definition:
advertising issues - Claims alleging print or electronic media advertised claims or practices misrepresent the service or product offer. or other information that results from activity conducted by the BBB. agencies (EQUIFAX @ 1-800-525-6285/ EXPERIAN @ 1-888-397-3742/ or TRANS UNION @ 1-800-680-7289). If you believe you are a victim of Identity Theft please visit To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily. for additional information.
You may also call the Federal Trade Commission at 1-877-438-4338 if you do not have web access. You may file a formal complaint with the FBI at To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily. if you have been contacted by an advanced fee loan scammer, whether or not you have have been victimized.If you have further questions and wish to speak to a BBB Representative you may call the WICHITA BBB at 316-263-3146 OR 1-800-856-2417. While we will be happy to assist you in anyway. It is not possible to process a complaint against this company as it does not exist. Once again, complaints should be filed with the FBI at To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily.
To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily. - To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily. - To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily. - To view links in this forum your post count must be 10 or greater. Your post count is 0 momentarily.
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