Victim Location 63943
Total money lost $490
Type of a scam Advance Fee Loan
I was contacted by a "Jay Spencer" whom supposedly works for a Online Payday Loan company called "Best Lending" said i was approved after using thankfully only a walmart prepaid card with balance of $0.23 left on it had me use it twice for my credit score then said i was approved for a $5,000.00 installment loan and that his companies finance department would be giving me a call to set up the interest and payments. The next day i get a call from a "Stacey Fisher" Senior Loan Officer for Aveeno Lending Services emailed me a contract i signed sent back then said the lender wanted a collateral of $450 before releasing the loan so i had to wire the money western union to a "Austin McCain in Barrie, Ontario, Canada " hes whose the supposed lender. Then after sending the money Stacey calls me saying the lender "Austin" wants another $450 before depositing the money thats when i realized after contacting them that they were scam and fraud
Victim Location 80917
Total money lost $974
Type of a scam Advance Fee Loan
It’s started with a call saying you were approved for a $5000 loan. One that I did apply for. After getting told my credit isn’t very good they continued to say I need to pay a collateral payment to get my loan. So I put in a $450 western union payment. Then I tried contacting them multiple times. Asking what is going on with the process of my loan. Then I got told that I need to do a second payment because my loan is not going through because my credit is so low. So I then did another $450 payment through Western Union I waited another 2 hours and contacted them multiple times again and the proceeded to tell me that I need to pay another $400 for them to put insurance on my loan because of my credit and after that I asked them to refund my account they proceeded to tell me it will now take 30 days to get my $974 dollars back.