Scam Type
Advance Fee Loan Scam
Business Name Used
Advance Fee Loan Scam
Date Reported
July 03, 2024
Postal Code
78739
Total Dollars Lost
$ 17000
Scam Description
I got a phone call for a line of credit. Checked them out online. Sent information. Gave me a cash advance and then asked me to pay it back in 10 days and then an LOC would be issued. Now kenny@nysfunds no longer exists and people have gone incommunicado….