Victim Location 70501
Total money lost $500
Type of a scam Advance Fee Loan
I was contacted by my email informing me that I had been approved for an Installment Loan in the amount of $10,000. I was given options on how I could actually acquire this loan, one was if I had a co-signer with a 700 credit score or if I had a vehicle 2016 where a lean could be placed on it, and the last option which we went with if we paid $500 upfront it would take care of paying my loan for 3 months and I wouldn’t have to make a payment on the loan until February and my monthly payments would be $172.00. I paid the money through Zelle off of my debit card so that I could track the payment but they claimed they didn’t receive the money so I went to my bank to dispute the $500 and my bank refunded me a temporary credit pending investigation, well they did a reversal on October 31 informing me that West Lansing had received the money on the 3rd of October and I didn’t receive the $10,000 that was promised to me in the contract. I have been trying to contact them only to be met with a busy signal every time. I really need my $500 back it has really put me in a bind financially as well as stress on my marriage.
Victim Location 76549
Total money lost $1,200
Type of a scam Advance Fee Loan
I applied for loan I was in contact via phone by one of the representatives and was told that I will be granted the loan and gave me three options to security loan. I chose the option to put up the first 3 months payment and was told I was going to get the loan then I was told later I had to pay an additional $750 first payment was 4:50 then 7:50 I was told I was going to get the loan then I was told that I had to pay an additional 454 insurance on the loan I pay the additional 450 then they tell me I have to pay another $450 they kept promising me the loan of 5000 and did not deliver but they do insist that I pay this money so now I am out of $1,200 and I would like my money refunded ASAP or the loan the money to be deposited into my bank as promised.