Scam Type
Fake Check/Money Order Scam
Business Name Used
Fast Grow Scam
Date Reported
August 22, 2023
Postal Code
None
Total Dollars Lost
$ 2361
Scam Description
Asked for loan fees and closing costs for a loan that never materialized. They were asking for escrow payments aso. I ending up sending 2,361 to them. They said since I canceled the loan I would get my money back in 90-days