Frank Nelson Loan Firm Reports & Reviews (2)
Frank Nelson Loan Firm Contacts
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If you know any contact information for Frank Nelson Loan Firm, help other victims by adding it!
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email
Scammer!!
Total money lost $1,355
Type of a scam Advance Fee Loan
Bitcoin deposit address.
14yiyVNix2GZ7sG29XFZEujDeTTEBiRtHY
On 05/06, he asked for $450 transfer fee, and sent to the same Bitcoin address through CashApp. Then on 05/10, he explained that money need to have insurance $700 sent buy Bitcoin for 25000 K loaned. Total I sent to him $ 1355, then he emailed and needed $1200 for tax, at this time I asked him that I would like to cancel and he needed to refund me back. I called him many times, I texted him but he did not answer or reply back.