Scam Type
Phishing Scam
Business Name Used
Unavailable
Date Reported
October 27, 2023
Postal Code
89145
Total Dollars Lost
$ 200
Scam Description
So I was suppose to get a loan of 155,000 from them and they keep playing and saying I have to send this person or that person the money so I can get the fund but then I messaged the customer service they had and they said I had to pay 400 more for wiring insurance they keep threaten me about not giving me the loan? They stole 200 from me.
They’re saying I have to still pay them monthly when I didn’t receive anything from them does that make sense??
