Scam Type
Advance Fee Loan Scam
Business Name Used
Unavailable
Date Reported
July 05, 2024
Postal Code
99517
Total Dollars Lost
$ 6450
Scam Description
Dave Laca replied to my Craigslist ad seeking a loan for $8,000. I responded by email and we agreed to a contract that stated that $8,000 would be paid to me after $350 sent to him on Cash app.
Once I made the payment I was unable to attain the loan because of every fee being introduced and need to be paid. To the point of late fees of $300 sent upon request. I have no way to believe it is possible that he will pay me the $13,000 check in exchange for one mailing fee of $500 to begin the loan repayment process. I chose not to make the latest fee on Cash App this month. Although if he had continued to contact me every day at 5 am it’s more likely I would have. Being unable to continue my prior tax, he has ruined my financial future and now he does not respond to attempts to contact.