Victim Location 43215
Type of a scam Advance Fee Loan
Entered by ScamPulse.com Staff – LJ 12-2-19
I received a phone call I feel was a scam. The phone call was from Statforgefinance.com. Their phone number is 855-892-0516. Caller was Charles Williams. Said I was approved for a $30,000. I would need to pay $510 upfront for the loan. This was because of the complexity of my financial situation. Administration costs. I became suspicious when they wanted money upfront. Why do I have to pay for a loan. They wanted cashiers check or money order. I did not send any money. They are on Greenfield Rd. in Oak Park, MI. did not provide a full address. They had two E mails. Another is E mail is [email protected] I also received an E mail with a declaration warning me about scams.