Advance Fee Loan - Cash Easy Buddy Loan Reports & Reviews (1)
Advance Fee Loan - Cash Easy Buddy Loan Contacts
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SCAMPULSE
Scammer's website casheasy.ca
Scammer's address 1299 Barton St E Hamilton, Hamilton, ON L8H 2V4, CAN
Scammer's email [email protected]
Victim Location SK S0K 2A0, CAN
Total money lost $22,000
Type of a scam Advance Fee Loan
( calls came from that number and 14372538978) Introducing them and sending messages. I needed to send my drivers license as well to prove who I was. I must have verbally given them my bank information as I don't see it in my texts. I was then instructed that I needed to build up my credit and they could help me with a loan as well. Flag #1 The way we would do this is they would transfer me money and I would buy apple cards. Flag #2 I questioned them and they had all the right answers that I am doing this to help my daughter, they aren't bad people they are offended I would question them. So the process began. It was just apple cards and mistakes by their accounting department then bigger mistakes and the only option was to purchase cripto through a bitcoin atm. Then the checks started being returned and when I called them their response was " yes you have been scammed don't talk to your bank, you did the process all wrong, we can't give you your money back it is overseas Bangladesh where the bosses were this is not your fault it is the banks fault for accepting the bad chqs.) The next day I got a message. They would provide me with a chq for $20000 but first I had to go buy check refills. I respond you want me to buy blank checks to write myself a check and create more fraud.
This is what I sent to the police. I will also add that everything the send is stamped ScamPulse.com Accredited