Victim Location 78414
Total money lost $250
Type of a scam Advance Fee Loan
This business had said they were gonna help me get a loan and I was approved for $5000 and they asked for my info and bank info to deposit money into my bank. They asked if I could pay up front using gift cards and then they told me I had to pay another 700 dollars. They called me back and said they were gonna deposit my $250 into my bank account and never did. The lady that was helping me she went by Tracy Moore.
Victim Location 08611
Total money lost $200
Type of a scam Advance Fee Loan
I went online looking for a loan and they called me I talk to them about me being approved for a loan for 4,000 and I will only have to pay is 200 a month for 20 months I just only had to show 200 up front and I will 4,200 deposit into my account then once u show that you have the 200 they start saying they are depositing 5100 into my account so they are giving me a extra 999 for deposit fee that they will be taking back once the money is deposited but the s where i realized i just got scammed for 200 when he said I had to pay 999 for the bank to release the money into my account they had me go and buy iTunes cards for the 200 I need my money
Victim Location 36701
Total money lost $200
Type of a scam Advance Fee Loan
Money loans called me about a loan. I agreed to a loan of 1000 dollars. Then I was told I had to make an advance payment of 200.00 which was refundable, coming out to be a total of 1200.00. Once they received my money I was told I had to pay another fee of 475.00 for state taxes or I couldn’t receive my money, which no of this was said before they received money. So once I notified them that I couldn’t pay 475.00 they told me I couldn’t get a refund for the 200.00 which I was told was refundable.