Fast loans direct

Bruce –

Victim Location 66502

Total money lost $700

Type of a scam Advance Fee Loan

Filled out an application online for a loan. Was contacted by someone named Colin say I was approved for a loan up to $8000. Had to call the number he gave me for someone named Matt in the loan department. Matt told my I had to send $150 for an insurance on the loan. Then he said I needed to send $300 for the wiring fee. Then it was $250 for the taxes on the money since it was coming from out of state and from a business account to a personal account. Then he said there was too many of something in my name and to allow the money to be transferred I needed to send another $200 for then to consolidate them into one. I sent $700 to them by way of eBay gift cards. Matt first told me I could get the money back in 14 days then changed the story and said I had to send them the additional $200.

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