Victim Location 39429
Type of a scam Advance Fee Loan
At first a text came through I ignored it until it came through my email
Victim Location 28658
Total money lost $350
Type of a scam Advance Fee Loan
I gave almost $300 to this person by the name of Daniel Smith loan officer. Telling me that he could approve me for a loan of 9000 all I had to do was give him the amount asking for. I did and as soon as I gave him the last payment he begin to change all numbers that he was associated with and blocked me from calling and never deposited the money into my account. Then another guy by the name of Shawn Black called with the same speech and asked me about the situation and knew about what was going on than I did. Telling me he was from the FBI and he was investigating the matter, however whatever he was fishing for he already knew. This will be the last time I get involved with a loan shark over the internet again!! I want my money back