Jimmy – Jul 23, 2020
Victim Location 35757
Type of a scam Advance Fee Loan
They contacted me asking my interest in a loan and if I wanted to receive it, I needed to pay upfront.
Veronica –
Victim Location 43211
Type of a scam Advance Fee Loan
I was looking for a loan online. I got a call and an email from cashfactory.com saying I was approved for a $280.00 loan. They told me the interest rate. They asked for my checking account number to deposit the loan.