Victim Location 01604
Total money lost $4,770
Type of a scam Advance Fee Loan
We have sent them 4770 dollars with a 100%guarantee that we would not be charged anything more then they say another 500$ for taxes the phone number doesn’t work and their website is down now I’m out thousands with no money
Victim Location 87035
Type of a scam Other
This lady was trying to get a loan to pay on her car to keep it from being repossed. The was told to go to Western Union and send the $542.00 to a person in Ontario, Canada. The call and her loan would be deposited into her account within the next 3 hrs. She waited and nothing, she called again and they were supposedly having computer issues and it would be midnight before the money was deposited, that didn’t happen either the excuse this time was it was over labor day weekend, it is a holiday. She contacted Western Union and told them what was happening and they did refund her money. This company called her on Tuesday after labor day and asked why she got her money back, she explained that her car had been picked up on Saturday and now it would cost her more money and that she had no where to go. They told her that if she could send the money again they could get her they money right away. She has tried to call in order to get the information who to send it to and now they do not answer the phone.