Raquel –

Victim Location 92101

Total money lost $5,000

Type of a scam Advance Fee Loan

They sanctioned me a loan and asked to get it insured through quittance surety bond (Barbara Gibbs) the insurance agent took money in advance for $5000 and they asking me further 5000 for the bond and they have provided fake business registration certificate and fake Proof of funds from CITI Bank.

This is a big scam involving insurance and bank POF and on international transactions.

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