Scam Type
Credit Repair/Debt Relief Scam
Date Reported
2023-05-19 00:00:00
Victim Postal Code
54829
Total Dollars Lost
566
Scam Description
Received email from a Rebecca Owens, saying I qualified for a $5000 consolidation loan, and that the lender just needed collateral down payment of $560 proving I could make the payments. So I sent that via Money Gram to Ontario, Canada to a Trevor Knights (because they were the only lender that would give me a loan was out of the states). And now they are saying that’s not enough and that I need another $435 sent because of my credit. Paperwork all looked legitimate and I signed it all via DocuSign. I plan to ask for a refund and see what happens.
