Russell –
Victim Location 12095
Total money lost $5,000
Type of a scam Advance Fee Loan
I had been applying for a personal loan and re suved a call then a text from this company saying I was approved for $5000 but needed to verify that I would repay the loan the needed signed checks sent to investors overnight? For proof that if I did not make the oaynebts the y would have a check to deduct from my account they then decided go writ checks for thousands of dollars bringing my nmbank account to a negative. Theycreversed the charge but dud it Again every time I contacted them they promised the loan would be in my account the next day bit never was