Victim Location 21201
Total money lost $870.20
Type of a scam Advance Fee Loan
Here are the copies of the fraud information you required. I first called Cashnet America USA to get a loan for $7,000.00. I spoke to Darrell Smith at tel # 415-234-0489. First he told me to send $285.30 this was to insure my insurance to MetLife. In case I couldn’t make the payment of $285.30 each month MetLife would cover my payment $285.30. Then I was told to go to Western Union to make the payment to Hasmani Sohaiml in India. They told me that their MetLife was not in the USA (this should ring a bell in my head that this was a ripe off but it didn’t I just needed the money). The payment kept coming- I just give more money. Now I was asked to get three Moneygrams
1) to CA $266.80
2) to FL $226.20
3) to CA $377.20
The last payment to Henry Payne was picked up by the wrong person and need to send a payment of $365.70 total $370.20 with fees. I told them I was not sending any more monies. If the wrong person picked up the that was on them. Then I got a call to pay $400.00 by this time I was sick of them and told them to stop calling me. They also ask me for a CDT and to get the $400 from . I said no this was the last call from them.
9/28/15- I’m sending you the 2 letters and recipient info. If I can get all of my monies back and also to put them out of business so this would take adva of people who are in need of money. I know if anyone ask you for monies to get a loan this is a fraud case. I had to go to the bank and get a new account#. I cannot use the 800# anymore because someone from CA is calling the 800# and saying that they are Lois Ringgold with an account. They are still calling from different locations. As far as Miami FL.
786-701-4001 on 9/9/2015 saying that they have a loan of $5,000.00 and New York about a babbler operation and I need a medical supplies. They are foreigners. No one will get anymore money from me in order to get a loan. I would just say no thanks. Hope to hear from someone soon.