Victim Location 30032
Total money lost $1,000
Type of a scam Debt Collections
A lady named Samantha Mercer called me about a loan for $5000
that I was approved for she sent me an email to sign upon signing it she ask for a upfront fee $400 dollars to send Monogram upon doing so the funds would be in my account within 4 hours in doing so she called me back saying that I have to pay a process fee of another $400 once that was done she transfer me over to a person that competed the everything for the deposit he ask me for $200 for process fee
I refuse to so he said my refund of the funds will be in my account in 30 working business days
Victim Location 11105
Total money lost $1,250
Type of a scam Advance Fee Loan
I had been approached by them. I was looking for a loan. They said that on of
the lenders forwarded my request to them. As you can by the information below,
I had been asked repeatedly for more collateral. This was for a 3,000.00 loan.
I am out $1.250.00. They will not give my money back. I had to western union
funds, and I am supposed to wait over a month. If you call them, it is just on
extension, if they here your name they do not pick up. If you use another name
they do. As all my information our on my documents. I cannot download.
I have them to send to an individual to your bureau. You instruct no personal
information. Also, I have been approached by Brockton Lending Trust. They
have the same style web as Hampton Hill. Offering the same type of situation.