Victim Location 19133
Total money lost $1,032
Type of a scam Advance Fee Loan
I applied on line for a long was contacted by phone by Sandra Francis saying I was approved for $8,000 but needed to pay first 3 months of collateral witch made it $516 via western union to a Laticia Scessing then called back and said it would be another $1,030 for loan insurence I refused so she called back and said with another $516 ill be able to get my loan deposited I western union the other $516 then was asked to aend $640 for another process that’s when I backed out and asked to get refunded she stated she would call me nov 7 2016 to verify a certified check via ups to be delivered in the 10th of november I have been calling since the 7th with just getting a busy signal and none of my emails been replied and now I have no way of reaching them