Victim Location 07018
Total money lost $210
Type of a scam Advance Fee Loan
They offered me 4100 dollars being my credit was bad they I had to put down a security deposit of 210 dollars when I did that I sent it through money gram they said they would send the money in 3 hours. Three hours came no money was in my checking account.
Victim Location 29697
Type of a scam Advance Fee Loan
There is a company saying they are installment loans direct and they are a .com company. I have received 10 calls from them in a 24 hour period telling me my loan has been approved for $4150 and I have to make a cash payment of $205 thru money gram as a security deposit on the loan but once they receive the funds they will reimburse me by adding it to the $4150. Every time I ask to see loan documents they say they do not use loan documents until I have paid the the security deposit. Every time I mention they are a scam they hang up on me. They tell me they are located in Cheyenne, Wyoming and the phone number is (307)392-4172. They are very aggressive and I have talked to 10 different people who have left voicemails.