Nina –
Victim Location 36420
Type of a scam Advance Fee Loan
It started out pretty normal then they informed me that after I signed all the paperwork and sent it back to them that I was no longer eligible for the loan of $3,000 unless I paid the first month payment fee which was $350.00. I was told to go to the nearest convenience store and purchase a “voucher” which is just a damn debit card and send the info to them. SCAM!!! The man’s name is “Lucky” Moore.