Us Finance Reports & Reviews

Us Finance Reports & Reviews (3)

Scammer's phone (773)831-7269
Country United States
Type of a scam Advance Fee Loan
Initial means of contact Phone

I was told that I could get a loan and told that I would have to pay $140 before they could send me the loan. When I sent the money they then told me that because of my credit I would have to send $250 more to help boost it to where they need it to be to get the loan and that I would not have to send anymore money. I sent the $250. They also said that they had already released the money from their account to be sent to mine but the money has never went into my account. When they contacted me after they said that their tax people closed my application and that they could still send me the money if I was to pay $489.50. I told them that I did not have it to send because I had already sent them $390 and that is all I had. They then told me that if I did not send the $489.50 and they sent me the money that I would be facing criminal charges and I would be scamming the government. I never received the money in my account.

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- Metairie, LA, USA

Scammer's phone 872-272-5917
Scammer's address LA, USA
Country United States
Total money lost $160
Type of a scam Advance Fee Loan

Paid 160 in Bitcoin said I would receive the 5,160 in my account I never got it now wants me to send 300 to raise my credit score to 800 says if I don’t do it I’ll be paying off a loan I didn’t get

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- Utica, MI, USA

Scammer's phone 7707712778,8106630116
Country United States
Type of a scam Advance Fee Loan

Saying I would get paid and they needed personal info

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