Scam Type
Advance Fee Loan Scam
Date Reported
2023-03-01 00:00:00
Victim Postal Code
02891
Total Dollars Lost
10
Scam Description
I was trying to get a small loan for bad credit. This consumer ez company emailed me about p l a c guarantee. I needed to provide a picture of my license and they got back to me saying I was verified. P l a c guarantee emailed me saying they needed a $10 fee to verify me through PayPal. Then they needed a $75 referral fee for this loan that I was trying to get. I told consumer EZ I didn’t want to move forward with this because it was a scam. They said they were sorry to hear that and that p l a c guarantee was 100% legit and they would refund my $10. I’m waiting on that refund right now.
