Victim Location 33311
Total money lost $990
Type of a scam Advance Fee Loan
30 of 66
CASH CENTRAL – CONTRACT
PERSONAL
x
Michael Summons
Fri, Jul 24, 4:14 PM
to me
Logo.jpg
Thank you for Choosing CASH CENTRAL.
Your Loan has Been Approved and is ready for the final transfer but before we proceed ahead the contract needs to be signed and we need to discuss the few more things
Kindly Click the link to the Contract and E Sign it and then we can talk.
Link : https://forms.gle/GB6Cyb5invBbXQvJ7
Thank you,
John Anderson.
Loan Underwriter
CASH CENTRAL
(513)725-0640.
Note: The USA PATRIOT Act is a Federal law that requires all financial institutions to obtain, verify, and record information that identifies each person who opens an account. You will be asked to provide your name, address, date of birth, and other information that will allow us to identify you. You may also be asked to provide documentation as proof of identification. Approval is contingent upon successfully passing this mandatory identification confirmation