Victim Location 27909
Total money lost $5,180
Type of a scam Advance Fee Loan
Jennifer posted something on fb asking if you need a loan and if so, she could help. I messaged her and she told me it was a processing fee to obtain the loan. She claimed a guy name William F Griffin gave her a loan earlier in the year and that’s who will be giving me the loan. She said she and I can split the processing fee of 10k which was 5k a piece then split the loan. I agreed and wired her my half. I later found out she sent me fraudulent documents. Please don’t send her NO MONEY! She just started working in Charlotte NC. She does NOT have a degree. I’m sure her job doesn’t know that nor do they knows her past history of fraud.
Victim Location 27909
Total money lost $5,180
Type of a scam Advance Fee Loan
Jennifer has made numerous fb post(s) saying, have you been turned down by a bank or a traditional lender and in case you’re looking for a loan with a reasonable financing cost and adaptable reimbursement plan, she has an open door for you to get a loan and want for their own needs. I wired her some money and she guaranteed me a loan however never conveyed the loan nor did she return my money back. She has defrauded around 15 or more individuals. She will guarantee you a loan and consequently, keep the money and rationalize why the loan didn’t go through or continue waiting you along. I am cautioning others NOT to send her any money since she is a scam artist.