Jack – Feb 25, 2020
Victim Location 44312
Type of a scam Advance Fee Loan
Offered 20,000 Dollar loan if I paid 472 up front to establish good faith. I knew then it was a scam .Andrea White gave me all kinds of excuses why I couldn’t find her or company listed in California licensed loan affiliates . I just tried contacting out of couriosity , all numbers and web site no longer in existence . This happened to me in October of 2019 .unless this person is jailed I’m sure she is out there in another alias .Trust and believe no one asking for upfront money to receive a loan .I did not get scammed cleared bank account and opened a new one , she did try to access my account .