Advanceamericahelp247@gmail.com Reports & Reviews

[email protected] Reports & Reviews (3)

Type of a scam Credit Cards

Good_Experince

I was behind my payments on Credit Card and they have help me get rid out of it in no time. Yes Chris and Mike has help a lot, Blessed.

Useful

- Lukachukai, AZ, USA

Scammer's phone (803) 253-0414
Scammer's address 710 Summerville SC Rd A., Summerville, SC 29485, USA
Scammer's email [email protected]
Country United States
Total money lost $800
Type of a scam Advance Fee Loan

This individual his said his name was Christopher Watkins offered me $10,000.00 loan. I proceeded with it like any loan lenders that I used but this time he asked me for my bank username and Pswrd. I wasn't comfortable but said that was the only way he could deposit the funds and needed bank verification. He also deposited $800.00 saying that he deposited this $800.00 to pay for some insurance cost for the loan, some codes were exchanged to make this deposit into my apple pay card because my bank was verifying. So sent him back the $800.00 with my apple card and now he took it back it out of my Checking and savings account $400.00 each. and my bank account is in a negative both at $300.00. I have all the emails, and his documents save. I just want to know if this loan company really does exist. I fell for this offer because I really to spend my Christm[censored]iday who is station out *** ******* *******. and now my plan is all ruined. and my account is all mess up. I hope somo one addresses this matter as soon as possible.

Useful

- Oakdale, LA, USA

Scammer's phone (803) 253-0414
Scammer's website No website
Scammer's address LA, USA
Scammer's email [email protected]
Country United States
Type of a scam Phishing

They sent first phone calls the text messages with pictures of loan agreements. Then they emailed the same documents some were different saying that they would deposit 10,000 dollars into my banking account if I allowed them to connect my bank account to their companies business account via user id and password to my bank account which I did not provide of course. But they have my phone number email address and home phone from me putting in for a loan with another company that I was previously denied by.

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[email protected] Reports & Reviews (3)

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