Frank Nelson Loan Firm Reports & Reviews

Frank Nelson Loan Firm Reports & Reviews (2)

• Jul 01, 2023

Scammer's website On Facebook
Scammer's email [email protected]
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Email

Scammer!!

He/she, or they involved are no good low life bottom feeding SOB'S. LIARS & CHEATS FEEDING OFF PEOPLE. STARTED OUT WITH APPROVED LOAN BUT NEEDED TO PAY $120. THEN WANTED ANOTHER $150. FOR SOME SERVICE FEES PROCESSING FEES ETC... BUYER BEWARE THESE PEOPLE ARE RUTHLESS AND DESERVE TO BE PUNISHED TO THE FULLEST EXTENT OF THE LAW.

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Victim Location 77099
Total money lost $1,355
Type of a scam Advance Fee Loan

The loan firm offered 2% loan, on 05/3, he needs $255 registration fee, the fee had to pay by Bitcoin. Through the

Bitcoin deposit address.

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On 05/06, he asked for $450 transfer fee, and sent to the same Bitcoin address through CashApp. Then on 05/10, he explained that money need to have insurance $700 sent buy Bitcoin for 25000 K loaned. Total I sent to him $ 1355, then he emailed and needed $1200 for tax, at this time I asked him that I would like to cancel and he needed to refund me back. I called him many times, I texted him but he did not answer or reply back.

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Frank Nelson Loan Firm Contacts

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Frank Nelson Loan Firm