Personal Quick Loans Reports & Reviews

Personal Quick Loans Reports & Reviews (3)

Scammer's phone 341 336 6120
Scammer's website Using Facebook
Scammer's address Port Huron,Mi
Scammer's email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Internet messaging (e.g., WhatsApp)

She is scaming in my name
Her name Carla Willson out of Port Huron,mi .Ex girlfriend using my name Larry Embrey out of Ohio my #740 684 0053

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Scammer's phone 8507250832
Scammer's address N/A
Type of a scam Advance Fee Loan

This loan company tries to get your personal information and will ask you if they can make a deposit before they wire you the funds.

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- Asheville, NC, USA

Scammer's phone 850-725-0832
Scammer's address 1982 Turner Lewis Blvd, Fort Walton Beach, FL 32547, USA
Scammer's email [email protected]
Country United States
Total money lost $1,200
Type of a scam Fake Check/Money Order

Matthew Oscar deposited checks in my companion checking account the checks are now coming back NSF they had us go to Wallmart buy ITunes cards and were suppose to deposit a personal loan check into my companions checking account.My companion had to use $1,200 of his money supposedly to get the loan check deposited into his checking account .The $1,200 of my companions own money was taken by Matthew Oscar and when we contacted him about the loan he said get lost and if we contacted him again he would charge us with harassing phone calls. My companion is 84 years old and we would like to get the money back please

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