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.
I applied for financing and was contacted by this company and a supposedly subsidiary company of theirs lending for all credit in which I sent $2 to verify working account then $830 was taken without consent. Then I was promised that if I sent a transfer fee numerous times it was moving the transfer/refund to my account. This has been going since Oct 15. I also have sent funds with gift cards and crypto in efforts to get funds back. When I refused to send more money they stopped answering my messages
$1500
MO, USA- 63825
Advance Fee Loan
Learn More
Solid ground finance
November 25, 2025
1115184
If you find a scam ID that matches your experience, tell us what happened and share the information you have.