Total money lost $900
Type of a scam Advance Fee Loan
Secured loan from private lender of $5000. Had to send $450 to secure the loan. Next day was informed that a recheck of my credit I had to send another $450..both made through Western union. Hours went by no deposit into my account.Phone conversation with my loan rep. Said I had to make another $500 deposit for insurance coverage. At that time I was almost in tears and very angry..I knew this was a scam. I requested a refund and they said it would take up to 30 days. Still no refund..the phone number is still in service however there are 9 extentions and no answer. Emails are being return and there website is now gone..sum it up I had and my kids had a really bad Christmas.
Victim Location 95129
Type of a scam Advance Fee Loan
The company tried to say that I qualified for a secure collateral loan in the amount of $5000.00. They wanted me to give them $675.00 to qualify for the loan approval. I checked the address by going to it and that business was not there. It was some type of school closed for the holidays (thanksgiving). I called to verify why their address was on the contract and why it was inaccurate. The lady (Susan) then hung up the phone. Please watch out for this fraudulent scam!!!
Victim Location 32127
Type of a scam Advance Fee Loan
Claim to be in california in order to recieve your loan you have to secure it with first 2 months payment by western union sent to a ryan norris in ontario canada once recieved loan gets released into your bank acct . Not gonna scam me nor anyone else if i can help
Victim Location 92105
Type of a scam Advance Fee Loan
Everything seemed legitimate until they said the lender would prefer money gram as the collateral payment and when I ask why she said it just means I should be receiving my funds faster. When I declined to do this way she just hung up in my face.