Victim Location 43130
Total money lost $200
Type of a scam Advance Fee Loan
Required fee of $200.
After fee paid..was advised I needed an addition $315 to complete application to get funding of loan.
I declined and asked for my additional fee $200. Which they (cash loans America ) would not..will not return my initial fee of 200.00
Victim Location 91040
Total money lost $530
Type of a scam Advance Fee Loan
I applied for a personal loan and this company at http://www.cashloansamerica.com/ asked me for proof to show I could pay the loan back by wiring 230 to my bank account as soons as I got to the western union yesterday they asked me to wire to their back account to prove I an able to make monthly installments. my money wasn’t returned although I enquired for my money back they told me the only way to get my money back was for an additional 300 the banks were asking for to proceed on with the loan i wired totaling 530 so now they are asking for 400 for tax purposes the fake loan agency number is 2097321021 and the western union tracking number is 0386615456 and 1048089840 my number is 8187927867 my name is lorna mallyon please help me get my money back
Victim Location 89199
Total money lost $169
Type of a scam Fake Check/Money Order
Got a call about a loan from 954-607-7545, to send 169. for insurance on loan . Then got call back for loan and said needed 289 to get loan. I feel they scammed us and we were stupid enough to take bait. I want the 169 we paid , I need help in this matter. please help my number is 702*** and my name is *** ***