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Advance Fee Loan Scam Jul 14, 2022

Scam Type

Advance Fee Loan Scam

Business Name Used

Goza Bank

Date Reported

Jul 14, 2022

Victim Postal Code

48346

Total Dollars Lost

$2,000.00

Scam Description

They said they had my funds and wanted money for fee and when pay they come back with another fee and kept it going and never got my funds from them and there address is fake saying they are in New Jersey they are not they are fakes don’t trust them they are not a Bank there phone number goes to some guy and not to the Bank they have stolen alot of my money and need to be taken down their website they are frauds