Cash2Loans

Kate –

Victim Location 32514

Total money lost $200

Type of a scam Advance Fee Loan

The scammer said that i was approved for a 2,000 dollar loan. They had my all my personal information name, address, checking account numbers, and phone number. I was asked to send in a fifty dollar amazon card for the represenative to process me. I was then asked to take a picture of the receipt of the purchase, and picture of the card numbers on the back of the card when it was scratched off. I can back to receive the contract to sign, at this point i was asked to get another card for one hundred dollars, and one for fifty dollars. This was suppose to be to raise my credit score to get the loan. Then after that i did the same with the pictures. Once again i asked for the contract they asked for three hundred more dollars, at this time i got suspicious, and they became irate. I called amazon and had an investigation going. They gave me a fake money gram number to retreive the money. I knew then for sure it was a scam. They took all my money. I called the police, they told me to file this report. Money gram was the one that told me the number was bogas.

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