Victim Location 66104
Total money lost $1,110
Type of a scam Phishing
Hello my is *** *** on 9/30/2016 I talked to Henry Frick from the company of Payday Loans USA Corp. phone number is 1-*** *** *** He gave me my approval code kb30122 and I had to send $130 to secure the loan amount of $3000 then another payment of $160 for the American insurance. He said both of them would be refunded back to me making it $3300 the payment department tried to send the money to my bank account 3 times and it wouldn’t go through. So He told me to call in the morning which is 10/01/2016 they where going to try again. so I called fom 6.30am -8:30am and no answer so He finally called me at 8:46am. He then said that they would have to send me a cashiers check to me. I had to pay another $200 for them to make the check. that would be refunded back to me also making it $3500. at 9:44am He told me that he would process the check at Bank of America and that the check would be delivered to me in person in the next 4 to 5 working hours that would have been between the hours of 2:00pm and 3:00pm. I never received the check Henry called me this morning 10/3/2016 and said that their attorney said they had to stop the check because there is a red flag in my credit and to be able to get that taken off I would have to pay $185.00. so I wen into CVS and bought an iTunes care he said that card didn’t work so i had to get another card that one worked then he said that all of it would be refunded back to me in the amount of $4000 and he gave gave me a confirmation code then he said for the attorney cost and paper work cost I have to pay another $210 I kept saying I didn’t have it and he didn’t listen to me at all. You can contact me by email at ***@gmail.com