Scam Type
Advance Fee Loan Scam
Business Name Used
Goza Bank
Date Reported
Jul 14, 2022
Victim Postal Code
48346
Total Dollars Lost
$2,000.00
Scam Description
They said they had my funds and wanted money for fee and when pay they come back with another fee and kept it going and never got my funds from them and there address is fake saying they are in New Jersey they are not they are fakes don’t trust them they are not a Bank there phone number goes to some guy and not to the Bank they have stolen alot of my money and need to be taken down their website they are frauds