Ellis Finance investment Ltd.

Audrey –

Victim Location 14613

Type of a scam Advance Fee Loan

This scammers is open website for international loans and my friend send all of documents for submit him via website and whatsapp and we have meeting several time via whatsapp till scammer tell me to transfer my friend ‘s insurance fees to scammer’s western union. first time can not transfer money because there is holding by western union and so I doubt him and then I request him to show insurance company address and so he think that I don’t know this insurance company ) it is IDBI Bank that have not brance in USA but he till inform me that this bank is at portland so after recheck I know that this bank is india bank and have not branch in usa. so I not transfer my borrower ‘s money to his account

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