Bonnie –
Victim Location 97386
Total money lost $995
Type of a scam Advance Fee Loan
Person called offering a working capital loan. He seemed to know what type of equipment we would need in our business. We filled out an application. we were told we qualified for the loan. We sent papers requested, sent a processing fee, were told finances would be available in a couple days. Money didn’t show and person we were dealing with is no longer answering phone or email.
Aaron –
Victim Location 48170
Type of a scam Advance Fee Loan
ready to loan, what a first payment check up front before loan is issued