Advance Fee Loan Scam Apr 27, 2022

Scam Type

Advance Fee Loan Scam

Business Name Used

Melville Financial

Date Reported

Apr 27, 2022

Victim Postal Code

S0M 1H0

Total Dollars Lost


Scam Description

DO NOT Do business with these people, they will pressure you to send the “deposit” then you’ll never see your money again! They are not a legitimate lender! The first guy will have his “lender” call you for the deposit, then when you don’t get the loan they will try to get more money out of you for a bigger deposit because their “lender” doesn’t like the risk, even though you’ve signed documents. So many red flags, but I was desperate and fell for it, even though I knew better