Scam Type
Advance Fee Loan Scam
Business Name Used
Holsberry Holdings LLC.
Date Reported
Sep 11, 2022
Victim Postal Code
90046
Total Dollars Lost
0
Scam Description
Christopher Holsberry created an elaborate plan to get me locked into a contract where I gave him $3,000 up front after he told me he could provide a $330,000 loan through “his connections.” He proceeded to create a new phone number and he went through great lengths to try and prove his credibility after I told him to leave me alone. He got someone else involved who went by the name “casey” and they proceeded to send me several text messages proposing another fake loan offer. He breached my NDA my providing my information to this “casey” person although I think it was just Chris with a different number. He has several assault charges and he has spent time in jail. Avoid him at all costs and do not provide him any private information. He threatened to come to my apartment. I am afraid of him. Do not make my mistake.
