Advance Fee Loan

Scam Type

Advance Fee Loan Scam

Business Name Used

Water Way Funding

Date Reported

Oct 27, 2022

Victim Postal Code

83402

Total Dollars Lost

0

Scam Description

***** ****** *** looking to get a line of credit of $375,000. The business wanted him to paid $14,000 up-front cash and some from his bank(wired). He got a letter after he paid this amount that the credit line would start. ****** has tried to contact them my phone, email and has not gotten any response. He is stating he got scam out of $14,000. He was working with Melvin Cohen (he is out of NY), phone number 504-788-9050, email melvin@wwwfunding.net.

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