Whitney –
Victim Location 23518
Total money lost $510
Type of a scam Advance Fee Loan
Got a call saying I was pre-approved for a loan through first mutual financial for up to 10000 dollars and I went ahead and did it and they requested money for an insurance fee of $510.00 and sent me forms to sign. I sent it through moneygram. They told me I’d have my money within 2 hours and gave me a call back saying I had a red flag from the credit bureau and the money is being withheld until it’s lifted. They said theyoffered a program that could get my credit up for $499.00 and that’s when I got suspicious. They offered to forward me the email they received from the bureau, but I never got it either.