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.