Scammer's phone800-666-4551 Scammer's website Skyfin Services Scammer's addressNoel Road Dallas Tx., Dallas, TX 75240, USA Scammer's email[email protected] Total money lost$3,450 Type of a scamAdvance Fee Loan
I applied on line for a mortage refinance loan consolidation and I don't know how they came about getting that informatio but they did and called me. I tol them I needed $190,000.00 for a refi and consolidation loan and they approved me after a week but I was told to send in $515.00 for Attorneys to look it over and I did they said they had the money but I had to send another $2850.00 closing cost to same place sent Attorney money.They said I woul get the money as soon as my closing money arrived , but they also had told me after the first amount there wouldn,t be anymore money to be sent. Well they called and put Davi investments on the line after a few personal questions he told me I need to send him $5700.00 to prove I had that in my saving and then he would return it to me.. I told hiom I would not do that and he said I wouldn't get the loan then. I then called Skyfin and told them I wanted my money returned to me they tried a coupledifferent ways to get me to send more money they told me it would take up to six monthsto get back around a thirdof my money the rest was for fees.If anyone knows where there real office is please contact me and I will go ask them again. They must not know the meaning of wrong.Bob G.
Useful
Reply
Skyfin Contacts
If you know any contact information for Skyfin, help other victims by adding it!
Scammer's website Skyfin Services
Scammer's address Noel Road Dallas Tx., Dallas, TX 75240, USA
Scammer's email [email protected]
Total money lost $3,450
Type of a scam Advance Fee Loan