Victim Location 20784
Total money lost $495
Type of a scam Advance Fee Loan
Do not answer any unauthorized calls from a guy named SEBASTIAN JONES he is pretending he is a loan representative but is an actual SCAMMER!!!!!!
Victim Location 18466
Total money lost $250
Type of a scam Advance Fee Loan
I was applying for a loan thru lending tree and they called me back and that’s when it’s begin they knew my info sent me approval code then they said they needed a $*** insurance payment and then once they got that a transfer was to be made that was never made then they wanted a $*** for some federal taxes that was to go to them the same way as the insurance payment that’s when it dawned on me it wasn’t right I think it’s a scam but by this time it was to late they said they got money for a insurance deposit and its non refundable