Shawna –

Victim Location 20906

Type of a scam Advance Fee Loan from Delaware USA and FL USA are two loan SCAM sites and companies. They will ask for your documents and than will ask for fee. Search out on internet about them, these are nigerian sites operational at USA. Beware of them. Dont get into the trap. They both asked for security amount and loan processing amount and when we told them that our Due diligence for them says they are nigeria registered websites and not seems legitimate…they stopped taking messages and revert on internet saying pay the fee first with loan application form and then we will talk……

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