Eric –
Victim Location 60634
Type of a scam Advance Fee Loan
Ask for ID copy and bank statements also when was approve they ask for insurance as colateral amount of $395 send via western union cashier check this have to be send it before get your money suppose approve for
Charles –
Victim Location 10025
Total money lost $2,350
Type of a scam Advance Fee Loan
They would send you an email saying you are approve.
Then you would have to send money to a person in Colombia named:
DEPOSITO POR WESTER UNION
NOMBRE DE LA LICENCIADO: MIGUEL ANGEL GARZON ALVAREZ
NÚMERO DE IDENTIFICACIÓN: 11226096
DIRECCIÓN CALLE 82 N° 114 – 25
DIRIGIDO A COLOMBIA.