Victim Location 30008
Total money lost $1,080
Type of a scam Advance Fee Loan
My husband was scammed by them on May 23, 20019. They called and told him that he was approved for a 6000.00 loan and all he had to send was 540.00 cash and that’s the collateral for the first 3 payments. And that he will receive the check by Fedx the following morning about 11:00 am so bout 12 no fedex so he called back and they told him that his credit score was lower than they expected to they have a hold on the check. With the credit score low he will have to pay the 6 month collateral to take the hold off.. so he sent another 540. That morning and she said that the check will arrive around 6:30 pm and it never did so the next morning he called and they say he have to have insurance on the check… that’s when the red flag hit us and we knew then it was a scam…