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Advance Fee Loan Scam May 10, 2022

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.