FianceAmerica Reports & Reviews

FianceAmerica Co Reports & Reviews (1)

Victim Location 60827
Type of a scam Advance Fee Loan

They promise you the amount of money you need to borrow and send you some papers to sign. Then they tell you that you have to prove yourself to them and give them information to your checking account. There they procedure to deposit a check from Raukutin in your bank for a specific amount and have you go to Walgreens or Walmart to get American Express prepaid cards, One Vanilla or a Sephora card and you put the amount they deposited on that card. Then go out to your car and take a pic of the card front and back as well as the receipt showing you bought it. "Denise Richards" then tells you to wait 10 to 20 min then they will up load your loan in your account. Then in a hour she calls back telling you that there was some issue and it will be there in the morning. The next morning comes and she tells you to jump through some more hoops and she deposits 2 more checks in your account and you have to go back to store and purchase 2 cards and put half on one and the other half on the other. Then you will get your money in 10 or 20 min. But then she calls you back and tells you that there is another issue and wants you to do $1500 this time and go to walmart because you can put more on their cards. When you tell them no that they haven't stood up on their word then she belittles you and tells you it is your fault not her or her business that messed up. That you have to do this last step or no loan that they promised you. When you tell them you are not going to do that next step she threatens to take money out of your account plus some.

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FianceAmerica Co

FianceAmerica Co Reports & Reviews (1)

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