Victim Location 70737
Total money lost $1,780
Type of a scam Advance Fee Loan
Mr. Reeves contacted me and said I was approves for a loan, and stated that USA FINANCIAL was an offshore brokage firm and I had been approved for $32000. I was to send a cashier check for $518.00 for the brokerage fee and 1280 for closing cost. However when it came time for the funds to be transferred they wanted to come up with another 3000 for 24 hours to show that I could handle the monthly payment of $579. I am tired of being scammed amd would like justice dont to these no good fake companies
Victim Location 85746
Total money lost $1,000
Type of a scam Investment
I was offered a loan and was asked for money. Once I denied giving them more money they started threatening me about legal action. I lost $1,000.00 to them on "fees".
Victim Location 93505
Type of a scam Advance Fee Loan
I was contacted and offered a loan of 15, 000 dollars 4% interest. They were very persistent. And urge me to Send a cashiers check for $517. Dollars. The company then stated I would receive the money into my bank account within 2 day- after the cashiers check has been received. It just sounded too good to be true. I declined. After checking them out. The red flag for me was I needed you pay money before they could issue funds to me. I was think “ why can’t they just take the fee before they funded me.