Scam Type
Advance Fee Loan Scam
Business Name Used
PersonalLoan Guarantee
Date Reported
Oct 05, 2022
Victim Postal Code
28083
Total Dollars Lost
10
Scam Description
Guaranteed a $10,000 loan. Had to pay $9.95 to be verified. Now asking for $150 to get loan approved. Wants money order or certified funds.
