Paid fee for loan but did not receive money Reports & Reviews

Paid fee for loan but did not receive money Reports & Reviews (1)

- Bowie, MD, USA

Scammer's phone (786) 829-1662
Scammer's address 70 w Flagler st, Miami, FL 33130, USA
Scammer's email [email protected]
Country United States
Total money lost $350
Type of a scam Advance Fee Loan

I had been applying for personal loans. Somehow my information was shared. This person David Bright called me from supposedly company named Green Loans (786)829-1662 and said I was approved for $5000. He had my information including my social security number but asked for my banking information to deposit funds. Next he called back later to say everything was okay but my credit score was a little low so I needed to zelle some money $250 first time to a person named Evelyn Orencillo. Then called back and said he needed $100 more dollars and that I would get it back with loan. He said he was waiting on the accounting manager and would get back to me. When he did get back to me that the loan funds were going to be transferred into my account he said then he needed to verify one more thing and asked for me for my username and password to my account. I refused to give to it to him and then said I wanted my money back. He said that there would be a penalty. He then offer another solution if I could send $200 more dollars that would be insurance money in case I did not repay the money. I told him I did not have $200. So he said then let me come up with something he can help me out. He said he would find a way to send me $200 then I would have send it back in my name so that the insurance investment people could see I paid the fee. That same night I received a Zelle $115.00 from someone named Sharon Sienkiewicz. The next day he called me and asked me did I receive the money and that he was working on the rest. Then he also told me I did't need to keep calling him so many times and that he would call me. A day has gone by I did hear from him. Today, I called my bank to dispute the funds sent as fradulent. While on the phone I called him while on line with bank to cancel my accounts and he answered I asked him about the status and he said he was still working on getting the money. I guess to make up the amount for the $200 needed. He said it should be done by Monday which I do believe. He contacted me on Sun 6/2/24 and today is Fri 6/7 and Mon will be 6/10.

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Paid fee for loan but did not receive money