Victim Location 79201
Type of a scam Advance Fee Loan
They initially contacted us by email offering a loan for $8000 with a monthly payment of $191. They required $595 as a good faith deposit that would go towards the first 3 months of the loan term. They said once we wired them the advance they would have the $8,000 on our account within 2-4 hours
Victim Location 30213
Total money lost $2,850
Type of a scam Advance Fee Loan
It goes in the same line as liberty hills in which i think they just changed their name and kept the phone number, I was approved for the $8000 i originally looked for but have not been successful finding. Day one:They asked for 575 initially as a secured loan through western union to employees in Orlando Florida upon sending there was no tranaction made. Day 2: they said there was a second review with the lender, he requested the insurance insurance sent there was no transaction made they said the other half had to be paid. Day 3: they stated that the taxes needed to be covered. upon sending that they said it was processing. I called for an update and then was told that an additional 675 was needed as other half.
The names of the people i spoke to were: Carlton Harris extension 220 (loan specialist), Trevor Smith extension 309 (finance manager), Gary extension 100(CSR). The payments of 575 (security payment),1500 (insurance to be returned in 2-3 business days), were made to Brandon Robinson. $675 (taxes) was made to Jamal Ranson both in Orlando, Florida. According to Trevor smith yesterday, that was only half of the tax payment.