Loans financial Reports & Reviews (4)
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Country United States
Victim Location OK 74066, USA
Type of a scam Advance Fee Loan
Scammer's address 130 North Blvd Brand , Glendale, CA 91203, USA
Country United States
Victim Location GA 30106, USA
Total money lost $250
Type of a scam Advance Fee Loan
Total money lost $250
Type of a scam Advance Fee Loan
They contacted me via email and my contact number. They said that they approved my loans for $*** and I have to buy Apple store Apps cards $*** to cover the insurance for the loan and it will be refundable. I bought the Apple cards and I sent. Then they said we sent your loans to your account from our company account and you will receive it within 40 minutes. After two hours nothing in my accounts. I called them they told I have to pay state tax for the loan which was not indicated in our contract. Then I called them many times their phone is not in service til now. Please DO NOT BUY ANY CARDS . IF THEY ASKED FOR ANY CARDS OR MONEY FOR THE LOAN IT IS CLEAR SCAM.
Scammer's address 130 N Blvd Brand Glendale CA-91203, Glendale, CA 91203, USA
Scammer's email [email protected]
Country United States
Victim Location MA 02324, USA
Total money lost $400
Type of a scam Advance Fee Loan
Loan consultant Shane Alex
Loan processor Devon Morgan