Roman Bankers Broup

Amber –

Victim Location 22191

Total money lost $1,300

Type of a scam Advance Fee Loan

$5000 loan, next week they wanted $450 wired into Lamona Snyder name at Bank of America, account #334060060936, the next week was another $450 and they finished me off with a payment of $400. Totally scam artist, Connie Ballard is real good selling you the loan.

–I can’t be certain of anything you say. First it was $450 the another $450, now $400, you are suppose to be the lender, not the bank. I signed loan papers with Roman B Group!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!!

–the loan is on hold again they are requesting a flat out insurance payment of $1100 to cover you for the full term of the loan in case anything should affect you from making your payments the company would step in and make those payments for you.

—have you ever heard of zelle?

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