Victim Location 85301
Type of a scam Advance Fee Loan
Was told I had been approved for 3000 dollars but had to go put $150 on a go bank card from Walmart but I kept staring to look into things further then I found out that it was a scam
Victim Location 27604
Total money lost $200
Type of a scam Advance Fee Loan
I filled out a application for a personal loan. I was then contacted and was told i was approved for 3,000. I was sent to wal mart for a google play cards. I got the 200$ in google play and was told this was a verification fee i would get back once the money was sent. I got to the counter filled out the paperwork and was told by the guy on the phone that i would have to pay 525 for the north carolina transaction fee.
Victim Location 32206
Total money lost $200
Type of a scam Advance Fee Loan
These people are on offering loans to individuals with poor to fair credit. For a $4000 loan it was supposed to be an upfront fee pf $200 amd then I was directed by A guy named Ron Allen to stay on the phone with him throughout the transaction. I was directed to purchase $200 on a google play or itunes card. The reason being for that, he statedwas that they were afflilliated with these companies. I did that with this guy still on the phone meanwhile waiting for a tracking number. Once those cards cleared, he then quickly transferred me to another guy cliaming to be the manager but, Mr. Allen also told me he was a mamager as well. Jason Rodriguez was the name he gave. He thwn stated that O jad to give hom $499 to obtain the $4000 loan. Sp I askes for my money back, he stated that the money wpuld go to charity for poor people. I’m lime you all are scamming the poor to give to the poor, it doesn’t make sense. He states the only way to get my $200 was to pay the $499. They will stau on the phone with you for hours if need be just to scam toi out of money. These people are sad. They’ll fool tou passing you back and forth to different people just to seem legit. Another person’s name given was Stephany Wilson. All namea that don’t seem to fit them at all.