Ronald –
Victim Location 64111
Type of a scam Advance Fee Loan
Repeat calls from numbers 254-987-5196, 614-907-4221, 206-494-0086, 408-600-0529, 213-839-6832, 914-495-1127, 508-201-9436, 702-660-6186, 754-333-5506
Company Names Used: Advance America, First Financial Bank of Columbus, Cash Advance America, Shorttermloannetwork
They run down this scam story about you are approved if you pay insurance deposit up front we will deposit requested funds within 1hr. The insurance deposit will be refunded back to you either immediately or within the first 3 months of the loan. The insurance payment must be made via Western Union etc….