Scammer's phone3156424431 Scammer's addressNY, USA Scammer's email[email protected] CountryUnited States Victim LocationFL 34609, USA Type of a scamAdvance Fee Loan
I received a voicemail stating I had been approved for $5,000 from SMB. On a second call, I was told I would have to pay $200 insurance fee. I immediately investigated and determined it was a scam based on the fact that they didn't complete a credit check and wanted me too pay the fee through cash app.
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Scammer's address NY, USA
Scammer's email [email protected]
Country United States
Victim Location FL 34609, USA
Type of a scam Advance Fee Loan