Fake Check/Money Order August 22, 2023

Scam Type

Fake Check/Money Order Scam

Business Name Used

Fast Grow Scam

Date Reported

August 22, 2023

Postal Code


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

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