Armando – Jun 20, 2020
their number 1-800-311-6775
Patrick – Jun 20, 2020
They took $626 and on top of that another $626 it was an American lady by the name of “Petra” she scammed us and had us send a money order to a person in Canada I have the name and everything. They wanted another $626 in order to get “$5,000 loan” andthey said it’ll be on my account in “2 hours” these people are a joke , they scam people into thinking they’re getting a loan. They said they would give me a refund and I have yet to get it. Little does petra know I tracked her down and know her address.
Jorge – Mar 03, 2020
Victim Location 81137
Total money lost $626
Type of a scam Advance Fee Loan
I was offered a loan of $5000 based on my credit i was told. I was told due to my credit score i had to be able to put security on the loan with a collateral payment of the first 4 months. That payment equaled the amount of 626.72. They then told me i had to send the money through moneygram to a Warren Holmes in Ontario Canada who was my private lender and after i do so i will recieve my funds. After i completed my transaction i gave them the reference number and they said id recieve my money in an hour or two. They money never came and they called the next day saying i needed to make an additional collateral payment for the loan to be released.