Victim Location 46120
Total money lost $400
Type of a scam Advance Fee Loan
Hello Investor,
My name is Mr. Carmody Shawn, I’m a private Local Lender. I can fund you with the requested amount at 5% interest rate for a maximum time duration of 20 years. Funding occurs within 2-3 working days after documentation is completed.
Minimum Financing: $20,000.00 USD
Maximum Financing: $34,000,000.00 USD
Contact me via email or call me directly on my cell (202) 871-5062. If you are interested in my service…
Yours Sincerely,
Carmody Shawn
(202) 871-5062
(call or text Mon – Fri 8am – 7pm)
Thank you.
Somehow this person was able to get my account information and my bank information and use it and my identity to take money out of my account and place orders for things that I did not authorize or order. Because of this I was unable to pay my electric bill or rent and now I cant fix my car. The money in my account that was taken, I had just recieved from progressive insurance company because I hit a deer on the freeway and filed an insurance claim. This person is costing me everything and nobody will help me