SCAMFreedom Plus Financial Asset Management UC/ FreedomPlus Imposter Reports & Reviews (1)
Freedom Plus Financial Asset Management UC/ FreedomPlus Imposter Contacts
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Scammer's address 2114 E. Rio Salado Blvd, Tempe, AZ 85281, USA
Scammer's email [email protected]
Victim Location IL 60628, USA
Total money lost $1,000
Type of a scam Advance Fee Loan
After filling out the online application with my personal information. It was said that I was approved for $10,000.00. I was then told that there would be a tester amount of $1000.00 to my bank account to ensure that this was my correct account number. Then I was prompted to buy 2 Walmart reloadable cards, take a picture, and text to Ron Watkins to return the tester amount and to demonstrate to me how I could make payments back to the loan. Turns out there was no monies received in my account from an outside source. These scammers filed disputes on services and products I had already paid for. The total amount of the disputed charges amounted to over $1,700.00. Even after I sent the 2 $500.00 payments to Ron Watkins he was trying to get the $700.00. My bank froze all of my monies, and then closed my bank accounts. Turned around and told me I had 3 minutes to vacate the bank premises otherwise they were going to call the police on me. I immediately call Ron Watkins at Freedom Plus Bank and he laughed and said we are scammers. There is nothing the bank can do to you.
This Freedom Plus Financial bank is connected to Motiveloans.com as well. This is the original bank I applied for a loan with. Ron Watkins called back 2 hours later to say that their phones were down. And he already had my information. Freedom Plus Financial Asset Management UC called me, I didn't call them. The $10,000.00 was supposed to be in my checking account 2 hours after I gave him the debit card information. But I never got it.