Advance Fee Loan July 03, 2024

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….

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