Maggie –
Victim Location 78624
Type of a scam Advance Fee Loan
Claims to be a private lending firm called Richard Bond Gonzalis and Partners. Has online presence on Stage 32 networking website.
Approved a loan for me. Looked legit with paperwork etc. asked for origination fee. I wired $3,000.
He claimed he never got it. Gave me bogus addresses for his partner Anthony Nelson. I recognized the scam when the bank confirmed he got the funds. Spoke with him on phone and all started to fit into place.