Victim Location 33414
Total money lost $3,000
Type of a scam Advance Fee Loan
Called to offer funding during Covid shutdown. Asked for typical info to run credit and structure a loan. I submitted all paperwork including agreement of the 3k fee which was to be debited after I was funded, which would be 4-5 business days from when I would sign a contract. Agent assured me the fee would only be debited once I was funded. I never got a contract. The 3k fee was debited on the following day! A Friday. Of course by the time I saw it was too late to stop in bank. I can no longer contact anyone at company the numbers and contacts are all bogus