Victim Location 73170
Total money lost $1,000
Type of a scam Advance Fee Loan
I needed a loan to catch up on my bills. They approved me and said it would be in my bank tomorrow Several tomorrow’s went by and every time there were excuses like bank won’t take it, the state of Oklahoma is charging a tax for out of state, it has been too long getting my money and have to pay the fee again. I still haven’t received the money.
The names of all I talked to are
Jack Hunter
Grant Cole (talked to the most)
Christopher (the financial guy)
The name on the agreement is Daniel Carmen
Victim Location 75751
Total money lost $1,325
Type of a scam Advance Fee Loan
I was trying to take out a loan of 1000.00. They explained to me that there would be a fee of 80.00 for insurance. I did not feel like this was unusual so I agreed. They had me purchase an I-Tune card and give them the numbers on the back of it. Every time I would call to see when my loan would be funded they came up with another fee that had to be paid. following is the list of what I paid them in I-Tune cards.
80.00 Insurance
150.00 Wiring Fee
450.00 Red Flag Fee
250.00 Interstate Fee
175.00 To add my middle name
After I paid the 175.00 they told me that I would only owe one more fee and then my loan and all the money I had paid in would be refunded to me. They even e-mailed me a letter to that effect. I stupidly paid the following 150.00.
150.00 Credit Limit Fee
After I paid the above fee they came back and said I would have to pay another 150.00 Solicitors Fee and then my loan would be funded and sent me another letter to that effect. I feel so embarrassed and humiliated that I have gotten this far into debt. This has ruined me financially. I have asked for just the money that I have paid in and they told me it was not possible. I really need help .