Total money lost $1,300
Type of a scam Advance Fee Loan
A friend of mine was contacted by this company to receive a loan and they asked for money up front claiming it’s for insurance. Not knowing that this was illegal, we gave them some money up front. They then told us we didn’t qualify and that we needed to pay more money to ensure we did. When we asked for a refund, we were informed that it would take 4 weeks which is strange because it didn’t take them that long to receive our money. Now they’re ignoring my friend’s calls.
Total money lost $425
Type of a scam Advance Fee Loan
applied for loan. required etransfer for money for insurance and then wanted more money for taxes. came up with excuse after excuse why funds were not funded. now I have to wait 4 weeks for a refund, will likely never hear from them again. Names used were Wendy Harrison, Joyce Chamberlain and Jack, the supervisor.