Victim Location 10002
Total money lost $433
Type of a scam Advance Fee Loan
Said they were a loan company, asked for me to fill out the application which I was approved for. Stated that I needed to give them a copy of my photo ID and the loan agreement. Once I was approved they said my loan would into my account 24hrs after I paid them $385.00 for the transaction fees through Western Union. Once paid I received an email from the bank that they claimed to work alongside with saying I needed to send an additional $325.00 in order to get the money put into my account after I gave them my account details. After calling the company many times they stopped picking up, stopped answering emails and has not given me back my money. They have US numbers but on their website the company claims to be based in the British Virgin Islands