Shannon –
Victim Location 32526
Type of a scam Advance Fee Loan
This scammer pretends to run a financial loan company. But insists on only using money grams to transfer the fees that must be paid before acquiring the loan. Once the fees are paid he will then insist on all bank account numbers to transfer the loan.
Gerald –
Victim Location 85143
Type of a scam Advance Fee Loan
He approve your loan but he want you give security loan fee up front before process your loan