Major Micro Finance Company

Phillip – Sep 03, 2020

Victim Location 20746

Total money lost $600

Type of a scam Phishing

They promised to send me a lump sum of money via cashapp after sending gift cards. After sending the giftcards, I was told they could not process my payment and to send more money. At this point, I am at a lost.

Krystle – Aug 23, 2020

Victim Location 71270

Total money lost $200

Type of a scam Phishing

I was asked to send 200$ to agent that supposedly works for Major Micro Finance Company, goes by the name of Marlon Thompson on Facebook , he said if I send the 200$ I will receive the 2900$, in advance , then at the last minute he requested a final payment of 500$ , it’s a chain message off of Facebook .

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