Victim Location 98203
Total money lost $5,000
Type of a scam Advance Fee Loan
I was applying for loans and they called me to say I was approved. They then asked me for information and sent me loan docs. Then they asked me to send them $150.00 for collateral but was to be sent through western union. Then I got a call saying they needed money for insurance which was $350.00 through western union. It just lead from there fee after fee and no return. It’s been about a full week and haven’t received anything. I’m out about $5,000 dollars. I blocked the number and filled a report with the police and other companies. They called me 7 times off a unknown number yesterday and texted and called me off a different number today.
Victim Location 31419
Type of a scam Advance Fee Loan
Paul Massey calls to offer loan but once contract is received he wants money upfront and copy of ID. Contract is full of misspellings and repeated phrases and only my first name is used on conteact