Javier –
Victim Location 11212
Type of a scam Advance Fee Loan
Hi, They contacted my mom from out of nowhere offering her a 40,000 loan, being that her credit was very poor I was very skeptical. They wanted her to email her ID and a utility bill and they would send it over to another department. They said they were in business for 23 years. I researched the company no history the website looks like a teenager created it and on their Instagram, their oldest post was May 7th, 2018 not even a month before they contacted my mom. My mom has already been a victim of this type of scam (different company and lost $500, this was the same process, but this time we were smarter. Please be aware!!!