Scammer's addressYale, MI, USA CountryUnited States Victim LocationTX 77479, USA Type of a scamAdvance Fee Loan
They claim to have a loan processed they required vital information never giving anything about their company.
They wanted me to send them money.
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C. Larkin
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Victim Location30263 Type of a scamPhishing
We keep receiving postal mail under two different names to our address saying that they live here and are trying to get loans and credit cards. No one has ever lived at our address before so we are not sure why we are getting mail with our address and strangers names. When I try to get them to stop sending them they want s social security number to make the mailing stop.
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Country United States
Victim Location TX 77479, USA
Type of a scam Advance Fee Loan
They wanted me to send them money.
Type of a scam Phishing