Victim Location 12204
Type of a scam Advance Fee Loan
An $8,000.00 loan set up for 4 years at 7%. Condition of loan is to pay a down payment of $547.00 that is 3 months of payments no payments due until April 2017
Victim Location 46818
Type of a scam Advance Fee Loan
Called and offered me a loan with the collateral being payments upfront sent through western union. Asked for birth certificate and blank check as well.
Victim Location 46323
Total money lost $585
Type of a scam Advance Fee Loan
Britney hall called me from parkwoods financing and emailed me the contact and then stated I needed to submit a 574 via western union or money gram which I did and then they call me to tell me that the lender took another look at the application and said they needed $7000.00 more but the worked out a deal and that I only needed to send $700.00 I told them I wanted a refund and they laughed but said it would take 14 to 30 days I also spoke to a Mr miller same excuse was given