Victim Location 49242
Type of a scam Credit Cards
I have been working with this company since January 2018, the 2 woman I have always chatted with or was in the phone with were a Gabrielle Harris and a Tanya, I do not know her last name. They were supposed to help me pay off my credit card, but not like I thought they would, Tanya wanted my bank log in information, she wanted to add an external account and have complete control of my account, when I told her that my bank wouldn’t allow that and could only pay it by direct deposit or by an ACH deposit, she told me it could not be done that way. Since she could not gain access to my online banking she has stopped talking to me all together. I just want people to be aware of these scammers. They also claim that if you pay them $***, they can get you a personal loan for any amount you need. The business needs shut down for good.
Victim Location 90260
Total money lost $1,000
Type of a scam Credit Repair/Debt Relief
This person said he work for a Co called Dragon Rocc Financial, this Crete your business and give loans for smal business and fix your credit. The fake rep (or thief ) is an oriental guy looks like Philippino or Vietnamese the left eye has a focus problem. Age on his 30’s