Cash loans funding Reports & Reviews

Cash loans funding Reports & Reviews (2)

- Albuquerque, NM, USA

Scammer's phone 1888512005
Scammer's address 208 Fayetteville Street Raleigh, Raleigh, NC 27601, USA
Scammer's email [email protected]
Country United States
Victim Location NM 87112, USA
Type of a scam Advance Fee Loan

Told me I was approved by email and phone call and was great and everything, but than I realized I don't recall applying with them, but what made it more suspicious is paying a security fee because of bad credit.

***BBB NOTE***

The NC Office of the Commissioner of Banks does not show a license on file for this company.

NC

Office of the Commissioner of Bank licenses and regulates loan

companies that make certain consumer loans of $15,000 or less. These

loans are not secured by real-estate and are often called small personal

loan

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- New Vineyard, ME, USA

Scammer's address 208 fayetteville street , Raleigh, NC 27601, USA
Scammer's email [email protected]
Country United States
Victim Location ME 04956, USA
Total money lost $624
Type of a scam Advance Fee Loan

I was call and they said I was approved for a loan of 2500 the only place they could get my loan was from Ontario Canada and I had to send western union to samantha very Sutton first time was 17th second time 250 thirst time 199 and now they say they transfer my loan to nj now this guy keeps calling me and they say I have to pay 199 to cancel my loan or have to pay 50 a day and if you go on their Web site under contact us the address says 208 fayetteville street raleigh nc I still have the western union slips

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Cash loans funding Reports & Reviews (2)

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