Scam Type
Advance Fee Loan Scam
Business Name Used
personal loan guarantee
Date Reported
Oct 06, 2022
Victim Postal Code
23606
Total Dollars Lost
10
Scam Description
I went online to apply for a small loan through a loan app. I was given this loan company and verification company as well. The verification was the one that charged me 9.95 to prove my identity of who I was. After I sent the money to them 2 hours later they approve me for 30,000 with a 8.75 apt.or interested rate. They said I had to pay them additional 250.00 to receive the loan for their so called fees cause the company for the loan couldn’t approve for fees taking out of the loan. Which tell me this company was trying to fraud me over a large amount of money that I wasn’t even going to receive. I would have been out of 260. 00 all together. I do have more documentation of this scam if you need it.
