Statforgefinance.com Reports & Reviews (1)
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Statforgefinance.com, help other victims by adding it!
Scammer's address Greenfield Rd. , Detroit, MI 48237, USA
Scammer's email [email protected]
Country United States
Victim Location OH 43215, USA
Type of a scam Advance Fee Loan
I received a phone call I feel was a scam. The phone call was from Statforgefinance.com. Their phone number is 855-892-0516. Caller was Charles Williams. Said I was approved for a $30,000. I would need to pay $510 upfront for the loan. This was because of the complexity of my financial situation. Administration costs. I became suspicious when they wanted money upfront. Why do I have to pay for a loan. They wanted cashiers check or money order. I did not send any money. They are on Greenfield Rd. in Oak Park, MI. did not provide a full address. They had two E mails. Another is E mail is [email protected]. I also received an E mail with a declaration warning me about scams.