Victim Location 60969
Total money lost $2,900
Type of a scam Fake Check/Money Order
i was looking online for a startup business loan when i got a response from credit and investment agency from scotsdale arizona. they have emailed me asking information, typical loan application information, but not my ssn. and shortly they emailed me saying i was approved for my initial asking for a loan of $150,000, but then later i asked to reduce the loan to $80,000 and they said it wasn’t a problem there, i had to wire $2900 to an account to bank of america in the state of Gerorgia. so i did, and as 6 weeks have gone by with phone calls and emails i still never recieved the loan, and then they told me to get with my bank for a wire reversal due to i asked for my proccessing fee of $2900 back. well my bank tried to get a hold of them, i am uncertian if they succeeded but they said that bank of america told them the money was not in that account and it was gone, so now i have no loan and i have no processing fee returned to me. my bank asked me to report to you and state the happenings
i do have all the emails still that we have traded back and forth about said loan, right now i just want my processing fee returned
thank you for your time