First Mutual Financial Bank/Nick William

Regina –

Victim Location 31312

Type of a scam Advance Fee Loan

I was advised that I had been approved for a $10,000 loan . All I had to do was wire $280 thru moneygram to them for the ppi incase I lost my job or some other financial hardship. After research I found out that the third world nationals that trying to do this were trying to scam money. there is no such business and they are using the address and phone numbers of a closed and defunked bank. Please beware Luckly I did not lose any money . They also wanted a copy of my Drivers license or ID

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