Victim Location 62946
Type of a scam Advance Fee Loan
I was offered a loan from this company for a high amount with only 8% interest rate. With my credit score this was an unbelievable offer. They told me that in order to prove to the company that they found to offer me the loan, I had a choice of 3 options to prove I could make the monthly payments. 1) have cosigner, 2) pay first 3 months payment upfront then get loan money or 3) pay insurance upfront of about $1,500.00. I couldn’t find them when searching for their name or company online, their website that was on paperwork says they are an online only loan company but doesnt have a link of any kind to request a loan online. The website looks like it was just thrown together. I called and left a message about my concerns about this and when they called me back they just wanted to know if I was prepared for the deposit tomorrow. All about the money. It just doesn’t feel right so I did send the paperwork back and didn’t do the loan.
Victim Location 52632
Type of a scam Advance Fee Loan
Mary Booker called me with all of my personal info offering me a $5000 loan . They wanted 3 payments upfront with the deposit to be in my bank in 1-2 hrs. Upon checking into the validity I discovered they just set up their website 11 days ago. The address they are using is a huge office building in downtown L.A. & the company is not Licensed in CA or anywere else.