Scam Type
Advance Fee Loan Scam
Business Name Used
Advance Fee Loan Scam
Date Reported
December 22, 2023
Postal Code
70462
Total Dollars Lost
$ 3100
Scam Description
I was called and advise I was approved for 3000 but I had to send 150 dollars verification fee. So they transferred me to the so called there bank that will be issuing the check. So everytime they said they sent the money overnight direct deposit never got it so I would call the next day they person name (Justin) would tell me I need to send more money. This went on for over 2 months. I never got the loan and they will not give the money back I paid. He told me he would send me my money but I have to pay 400. Than I would send it and the same thing the next day. This went on from sept 14 when it started. I have a police report and all the original eBay gilf card and receipt.
Justin number is 646-583-0604
