Dan Smith/Richard/Karen and George Cordono Reports & Reviews

Dan Smith/Richard/Karen and George Cordono Reports & Reviews (2)

Scammer's phone 786-752-9188
Scammer's website USA CASH ADVANCE LOAN
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

He said I would get 1,000 for a loan. He told me add 50 dollars on a eBay card and before I gave him the card number I asked him was it a scam he said 50 wouldn’t make them rich so I gave him the number. So he asked for 250 for my credit in order to get the money. So he ask me for 500 dollars something deal with a blockage. I haven’t received any money from him. I just want my 450 back so I can do my kids Christmas! I have receipt and the cards on hand to provide.

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- Lenoir, NC, USA

Scammer's phone (786) 632-9591
Scammer's address 70 W Flagger Street, Miami, FL 33130, USA
Scammer's email [email protected]
Country United States
Victim Location NC 28645, USA
Type of a scam Advance Fee Loan

They have my name, bank info, address, and 143.00.

USA EXPRESS

[email protected]

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Dan Smith/Richard/Karen and George Cordono