Victim Location 52060
Total money lost $450
Type of a scam Advance Fee Loan
Was told I was approved for a 3000 dollar loan If paid 450 dollars for insurance an money garm fees I paid the 450 thinking I was going to get the loan because it was captail one he said guess I was scammed is there anyway I can at least get my 450 back
Victim Location 34741
Total money lost $450
Type of a scam Advance Fee Loan
They approved for a loan. Asked info to deposit in bank then asked to wothdrawl it next day. To which did not have it cleared. Then when it wasn’t allowed to be removed took from another acct and transfer money to business acct. Causing over draft fees etc. On line banking was changed prior to getting money transferred.
Victim Location 98372
Type of a scam Advance Fee Loan
I was looking for a loan when an USAPDL.PDF wanted me to download, then a phone number appeared 786 601 4390 call Don Brown.
Victim Location 32119
Type of a scam Advance Fee Loan
I’m not sure if this is a scam. I did a reverse phone search and this is a non fixed number like a Skype number. They text messaged me when I call the number I just get a answering service. They want me to fill out forms via google. I don’t like the way it makes me feel. I will not be continuing with their process.