Amelia –
Victim Location 11855
Type of a scam Advance Fee Loan
Received a call from Jeffery Daniels from merchant Cash Network saying I qualified for a loan of $7000.00 all I needed to do was money gram him $ 329.00 for verification that I will be able to pay on t he loan. Went on website and notice his phone # 315-636-6595 did not match and when I called the numbers on the website his extension 113 was not valid.