Victim Location 55428
Total money lost $2,200
Type of a scam Fake Check/Money Order
Applied for a $2000 loan with this “company” and they deposited (fraudulent) checks in to my account to supposedly verify my account and raise my credit score that I had to send back to them via “government vouchers” which were really gift cards. I didn’t know the deposits were fraudulent until I sent the money back to them after weeks of dealing with an Indian chick calling herself Christina Watson who kept swearing I was going to get the money back (totaling over $2000 that I still haven’t seen yet) I filed a complaint with the ScamPulse.com and The Online Lenders Association, who told me to cease communication with the loan company and they would notify the FTC and that I should file a police report and notify all 3 credit score companies.
Victim Location 95823
Total money lost $441
Type of a scam Advance Fee Loan
This company is Awful they gain your information online tap into your banking info and swipe you for everything you got. I called and confronted the guy his exact words were “do whatever you want”.