Kristen –
Victim Location 92336
Type of a scam Advance Fee Loan
I WAS ASKED TO MAKE A CHECK FOR OVER $ 6300.00 SUPPOSEDLY BECAUSE THE BANK ASKED FOR A DEPOSIT IN ORDER TO MODIFY MY LOAN. AND HE ASKED ME TO MAKE THE CHECK PAYABLE TO A BOGUS COMPANY THAT THEY PROBABLY MADE UP CALLED "MORTGAGE HOME ASSISTANCE"
WHEN HE LOAN MOD WAS FINALIZED THEY HAD NO KNOWLEDGE OF THE $6300 I HAD PAID AND LARRY AT OUTREACH COULD NOT PROVIDE PROOF THAT THE DEPOSIT WAS MADE.