Victim Location 33950
Total money lost $1,000
Type of a scam Advance Fee Loan
This company scam was a $5,000.00personal loan they were very good at contacting me ,they sent a very proffetional 10 page docuement be aware they are foreighn spoken India accent they said i would have a check sent to my bank acct that night i was to cash it .it was 1100.00 then i would pay something at my bank off then remainder gets sent to lenders for fees and whathave you then 1st thing in the A.M.i would recieve full $5,000.00 well $1,100.00 check was bad bank caught it blamed me cancelled my acct ,bank held my ssdi check that was direct deposited fined me took out hundreds and sent back check i got a half paycheck 2weeks later had 5 credit cards could not pay could not pay rent phone was shut ruined my credit .BE CAREFUL.