Scam Type
Advance Fee Loan Scam
Business Name Used
Frank Nelson Loan Firm
Date Reported
May 10, 2022
Victim Postal Code
77099
Total Dollars Lost
$1,355.00
Scam Description
The loan firm offered 2% loan, on 05/3, he needs $255 registration fee, the fee had to pay by Bitcoin. Through the Bitcoin deposit address. 14yiyVNix2GZ7sG29XFZEujDeTTEBiRtHY On 05/06, he asked for $450 transfer fee, and sent to the same Bitcoin address through CashApp. Then on 05/10, he explained that money need to have insurance $700 sent buy Bitcoin for 25000 K loaned. Total I sent to him $ 1355, then he emailed and needed $1200 for tax, at this time I asked him that I would like to cancel and he needed to refund me back. I called him many times, I texted him but he did not answer or reply back.
