Scam Type
Advance Fee Loan Scam
Business Name Used
Melville Financial
Date Reported
Apr 27, 2022
Victim Postal Code
S0M 1H0
Total Dollars Lost
$2,850.00
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
