Money Lender Advance Fee Loan Scam Reports & Reviews (1)
Money Lender Advance Fee Loan Scam Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Money Lender Advance Fee Loan Scam, help other victims by adding it!
Scammer's address Chicago, IL, USA
Victim Location TX 76301, USA
Total money lost $1,400
Type of a scam Advance Fee Loan
Larry Brown Emp ID 415701
773-417-1911
02/15/23 2nd installment due
$10,000
$230/mo for 60 months
($13,800 total repayment)
40% discount for working customers
$140/mo with 40%
4.5% apr
I was approved for a $10,000 loan. No contract or any information was ever emailed to me. Every time he claimed the money was sent there was always a hold placed on the funds until a fee was paid being charged by a state dept or other dept. He claimed to send it by MoneyGram, Direct Deposit, Wire Transfer, and Cashiers Check. He had me send the fee money through Bitcoin wallet on Cashapp. I have asked for proof of the money being sent from his end and he says he’s not authorized to disclose that information