Andres –
Victim Location 46234
Total money lost $460
Type of a scam Advance Fee Loan
Her name is Toni micheals and she said I was approved for and took my money said I would get refund and now she won’t answer my calls
Albert –
Victim Location 41051
Type of a scam Advance Fee Loan
Revived phone call that I had been approved for $5000 loan. Must pay first 3 installments of $225 as collateral.
Molly –
Victim Location 06712
Type of a scam Advance Fee Loan
Elizabeth Chang called and offered me a loan for 5000 in exchange for a collateral payment of 450 sent by western unionto someone in canada