Total money lost $535
Type of a scam Advance Fee Loan
Had originator fee for loan of $500. Then requested $2500 USD for wire fee. Bank of America did not recognize the bank transaction statement. Not did the he/chris at lendchip funding did not provide a bank account to repay the loan. Also followed on WhatsApp to send extra $100 and finally after 10 weeks. He demanded money sent to him for the refund.
Note! This was all transferred by bitcoin and operates under advanced lendchip funding.
We have all loan agreements and the transaction loan came from 2 different people. There was an Instagram hack of someone saying this is a bitcoin scam.
Victim Location 11375
Total money lost $535
Type of a scam Advance Fee Loan
Had originator fee for loan of $500. Then requested $2500 USD for wire fee. Bank of America did not recognize the bank transaction statement. Not did the he/chris at lendchip funding did not provide a bank account to repay the loan. Also followed on WhatsApp to send extra $100 and finally after 10 weeks. He demanded money sent to him for the refund.
Note! This was all transferred by bitcoin and operates under advanced lendchip funding.
We have all loan agreements and the transaction loan came from 2 different people. There was an Instagram hack of someone saying this is a bitcoin scam.