Victim Location 44646
Total money lost $12,280
Type of a scam Investment
Nova finance Services was recommended to me by someone who claimed to be a broker from TN. I received papers for a loan which was signed and sent back in. I was told to pay closing costs to a Brightways Solutions LLC out of Los Angeles. Sent the sum, never received the loan or my money back. I am fighting both. The lending company was a company supposedly to be Capital Serve out of Erie Pa. None of these companies have cooperated they keep claiming they will return my money or fund me and they don’t. Now they have entered another option with a company called Dap Morgan. I am not the only one. I know of others who are conned out of thousands. Any help is much appreciated.
Victim Location 63115
Type of a scam Advance Fee Loan
They sent me a preapproval letter, which I signed and emailed back. He took information from me including my social, and bills that I could consolidate. But they didn’t ask for my credit score. They wanted me to send $502.60 for fees. They wanted me to send it overnight, take a photo of the tracking number and the money order and email the information to them.