Scam Type
Advance Fee Loan Scam
Business Name Used
Speedy Cash
Date Reported
Oct 31, 2022
Victim Postal Code
07018
Total Dollars Lost
9530
Scam Description
I was initially offered a personal loan in the amount of $5,000. I then was assessed additional fees that were originally not discussed by Target gift cards in the amount of $9,530.
I cancelled my request for the loan and desired a refund of all monies provided via Target gift cards. I was then told to submit another $800 in two (2) Target gift cards to obtain my refund.
No monies have been refunded to date.
