Victim Location 92242
Total money lost $1,190
Type of a scam Advance Fee Loan
They offered a loan on craigslist. I applied and was contacted stating I was approved for $85,000.00. I had to pay $275 transaction fee for them to process the loan and transfer the money to my bank. I did this then found out the money was coming from West Africa not the USA. them I was asked to pay another fee of $177for an attorney to sign for me.Then I was asked to pay an insurance fee of $88.00. Then there was an international transfer fee of $1300.00 that I was to pay half so I paid $650.00. Then I was given a letter of guarantee that there would be no more fees. Until I was then asked to pay a $90.00 late fee for not getting the late fee to hem within one day. before paying all the fees I was promised the money would be in my account within 45 minutes to and hour. Finally I was told I had to pay another attorney to sign a certificate of deposit for me and the fees for her were $2800.00.