Total money lost $3,600
Type of a scam Advance Fee Loan
My friend was desperate for help and ending up sending over 3 payments totalling $3600 via Western Union. He was supposed to have the money deposited to his account and it never showed up. Since the last contact in February/2018 their website has disappeared and the phone number no longer active. Now he is in serious debt due to this scam. We did inform our local RCMP but doubt that he will ever see a dime of his money again.
Victim Location 33141
Total money lost $4,817
Type of a scam Advance Fee Loan
I was victim of a personal loan advance through a fee brokers company, located in New York. I sent approximately 4800.00 dollars for the three first payments, insurance and taxes through western union, I made those payments recently. I would be eligible to submit a claim to scam victims fraud?
Please reply as soon as possible
Thank you
Highmark Credit Resources
54 W 14th Street
New York, NY
10011
Main Tel: 1-877-829-5203
Fax: 1-877-829-5204
Email: [email protected]
Total money lost $555
Type of a scam Advance Fee Loan
Had to pay a advanced fee and than informed m once it was paid I needed to pay another 627 dollars to cover interest fee because in live in canada and it’s a new policy just came into effect January 1st and if there was no mention of the extra fees I would get my loan interest free for a year well there was no mention of the of it in my contract but I still need to pay the 627 in order to get my loan. I told them I don’t have that kind of money I use what money that was surpossed to be for my two young children. And told me it would take 15 days before I get my money back