Victim Location 70119
Type of a scam Advance Fee Loan
This loan company tries to get your personal information and will ask you if they can make a deposit before they wire you the funds.
Victim Location 28803
Total money lost $1,200
Type of a scam Fake Check/Money Order
Matthew Oscar deposited checks in my companion checking account the checks are now coming back NSF they had us go to Wallmart buy ITunes cards and were suppose to deposit a personal loan check into my companions checking account.My companion had to use $1,200 of his money supposedly to get the loan check deposited into his checking account .The $1,200 of my companions own money was taken by Matthew Oscar and when we contacted him about the loan he said get lost and if we contacted him again he would charge us with harassing phone calls. My companion is 84 years old and we would like to get the money back please
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