Nikki –
Victim Location 40324
Type of a scam Advance Fee Loan
I got contacted about a loan I was trying to get so they sent me 800 to send back, so I did that and then they went on with this for 4 days. I didn’t hear anything until Monday, March 12, 2018 then they told me I needed to send 200 of my money in order to get my loan. When I refused he said okay that’s policy so have a good day.
Gerald –
Victim Location 45249
Type of a scam Advance Fee Loan
818-666-4068 call about loan approval but send them money on a green dot card