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Connected Loan Investors Company

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Connected Loan Investors Company Reports & Reviews (1)

Victim Location 86336
Type of a scam Advance Fee Loan

The guy named Lynn Summers offered to give me a loan in the amount of $150,000, he asked for my information, name, address, email, phone number, etc. He then sent me another email stating that I was approved and he needed my bank account number and routing number to deposit the funds into my account. Once that was completed, he said the loan was approved but that they needed a money order sent through western union in the amount of $388 as a loan insurance fee. FYI...there is no such thing as a legitimate loan insurance fee. Be cautious!

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