Victim Location 44372
Type of a scam Advance Fee Loan
They contact you via phone to tell you that you are approved for a loan with a decent rate and affordable payment. They tell you you have to pay assurance fees to raise your credit score and that this must be wired via money gram. Once that is paid then there are additional fees for taxes, and then there will be difficulty with wiring it into your account. You then have to pay to have it transferred from illinois to your state. There are then fees for the cost of wiring. But all this will get returned to you with the loan, except you never get the money because there is always another fee to pay. They tell you each time that is the last time, and there will be nothing else after that. If you accuse them of fraud they hang up on you. You cannot cancel the loan because they will threaten to blacklist your personal account for 10 days, no transactions in or out of your account. They tell you that you must have an attorney contact the Financial Crime Enforcement Network and them in order to have your money refunded.