Victim Location 55305
Type of a scam Advance Fee Loan
Scammer sent multiple emails within days posing as various lenders and credit card companies including: USA Online Services, Payday USA, Horizon Gold Card, Extra Funding, Funding Assistance, Fast Loan USA, Lending Legion, and Merit Platinum. The emails all listed the same physical address in Orlando, FL and were all sent by [email protected] I have also received several phone calls from “lenders” which may be related.
Victim Location 55305
Type of a scam Advance Fee Loan
Scammer sent multiple emails within days posing as various lenders and credit card companies including: USA Online Services, Payday USA, Horizon Gold Card, Extra Funding, Funding Assistance, Fast Loan USA, Lending Legion, and Merit Platinum. The emails all listed the same physical address in Orlando, FL and were all sent by [email protected] I have also received several phone calls from “lenders” which may be related.