Scammer's phone(321) 220-5136 Scammer's email[email protected] CountryUnited States Victim LocationVA 20190, USA Total money lost$200 Type of a scamAdvance Fee Loan
He tried to get me to buy a gift card to ensure a $3K loan. I’m desperate to make rent, so I wanted to believe that I had been approved, but even though I need the money, I felt a pit in my stomach. I went outside to research and found out that this is a typical scam for those who are desperate. I didn’t buy the card and he called me every 5 minutes thereafter asking if I had. When I told him that I knew who he was and what he was doing (he had all of my banking info and everything), he started texting me with incredibly angry words.
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C. Hackett
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Victim Location49601 Total money lost$160 Type of a scamOther
Have not been paid, sent in product in March 2017
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Scammer's email [email protected]
Country United States
Victim Location VA 20190, USA
Total money lost $200
Type of a scam Advance Fee Loan
Total money lost $160
Type of a scam Other