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Victim Location 83404
Type of a scam Phishing

The gentleman calls himself David J*** & claims to be with He says you're automatically approved for a loan between $3,000- $10,000. All you have to do is accept deposit of $1,000.00 & then send it back via Money Gram plus give up your account user id & password so as to better collect their monthly funds feom you on set date agreed upon. After I called & was told all of this Red Flags were flying & calles the whom they said they were affiliated with & found out this company declared bankruptcy as they were found scamming clients. They were taking more than agreed fir monthly payments. Have not gotten call back since from Mr. J***. AVOID AT ALL COST!!!

Victim Location 19341
Total money lost $600
Type of a scam Advance Fee Loan

Started with 100 gift card that would go back into my loan. Then more to boost my credit, then their system went down and they would have to do it thru western union but I had to pay the fees. I gave up at 600 in. They still insist if I go buy just one more 100 card I'll be in. That's what they told me each time. I put a curse on those joes.

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