Ann –
Victim Location 11747
Total money lost $200
Type of a scam Advance Fee Loan
Do not contact this business. Avoid them at all cause. They’re fraud and may still be in business. Probably overseas, even though they use a U.S. address. They also sound professional and legit. But don’t be fool. They will ask you for gift cards in advance for a loan. Once they get the card, they will tell you for your swift code to deposit the loan. Keep in mind you don’t need a swift code for domestic transfer. They will ask you for more money to use another bank. It’s a scam. Please STAY AWAY. The have heavy Indian accent.