Jay –
Victim Location 62684
Total money lost $378
Type of a scam Advance Fee Loan
They will ask you for a 2 percent fee
Of the loan for payment insurance when you send the money they will call you and say they are going to transfer the money into your account. Around five minutes later you will receive a call saying that they could not transfer the funds to you because they received and email from the FRB stating that you need to pay more for state taxes. They will refuse to send you a refund and give you the run around.