Fake Check/Money Order

Scam Type

Fake Check/Money Order Scam

Date Reported

2022-12-22 00:00:00

Victim Postal Code


Total Dollars Lost


Scam Description

Was on a group on Facebook and guy said he could do business loans. Messaged him got all the details and he sent me the website to apply to it. After I applied I got a email from them saying they needed $1650 as an origination fee. They say they are accredited with bbb, but cannot find anything on your alls site to prove they are. Guy who called said he was from California but living in Dallas. Accent was so strong I couldn’t understand nothing he said. Www.richwayfinanacial.com

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