Victim Location 98411
Total money lost $850
Type of a scam Advance Fee Loan
They call with all of my information correct including s.s.I. Number and account numbers. I did have to pay any the at first until the so call tried to transfer the money into my account then came taxes and fees which I was to get back with loan when it is transferred. Now im out of $850 which they are still saying I must pay to get back. Brian Thomas, David (no last name ), brad Smith are the name associated with the company.
Victim Location 43231
Type of a scam Advance Fee Loan
Said I was approved for a $3000 loan with a 24 month payment of $180. Then asked if i wanted it to be secured or unsecured. Stated for secure I needed a cosigner but for unsecured I had to buy a prepaid Amazon card to prove that I can make the monthly payments.