Victim Location 85140
Type of a scam Advance Fee Loan
Hi this is mark from the coinage lenders Inc , And your loan application for 10,000$ has been successfully approved so kindly give us call back on 2816437182.so we can deposit your loan in to your account.
Website – www.coinagelenders.com
Victim Location 24504
Total money lost $3,000
Type of a scam Advance Fee Loan
I applied for an online loan, they claimed i was approved for 5000. afterwards they wanted my personal log in information i refused. they then asked for 500 upfront i refused and told them no thanks. i recorded the whole conversation. then they used fake names and fake businesses to steal 3000 from my account.
Victim Location 20744
Total money lost $275
Type of a scam Advance Fee Loan
So same as previous scammies, they claim for some validity they need to send you a certain amount of money 1480, it’s takes 24 hours to clear then they’ll tell you, the next WHO, to send it , Chase Bismarck was my guy , anyway hat never clears sonwith your account number bacon info and with info u give them they call your bank act as you and file a claim on a transaction mine was 275, they talk u into sending it to Chase Bismarck then boom they got your money and all info and now ur account is negative the amount u sent and the person or company they filed a claim against the funds now is calling you asking for the funds back! filed a police report told them somebody sill be lookin for them…… cuse they are 😉
Victim Location 33875
Total money lost $1,600
Type of a scam Advance Fee Loan
They tell you your approved for loan unfortunately fell for sending 1100 walmart to walmart and then they contacted my bank saying they were me and reversed several of my bills they were paid putting my bills over 1100 behind. Then when i asked about them calling my bank denied it, said the deposit was denied 2 times Into banks that weren’t mine and when I asked for my 1100 they want me to pay 200 on a green dot card and they will western union my money. I can’t afford attorney due to now being behind in my bills and when tild them i woukd sue told me go for it. Dint fall for COINAGE LENDERS!