Washington Finance Reports & Reviews

Washington Finance Reports & Reviews (2)

- Byhalia, MS, USA

Scammer's phone 17862887557
Scammer's address 3615 Florida aves 1200 Lakeland FL 33803 USA , Lakeland, FL 33803, USA
Scammer's email [email protected]
Country United States
Victim Location MS 38611, USA
Total money lost $1,400
Type of a scam Fake Check/Money Order

Yes I was calling and said I was approved for a loan that I apply for online a while back they say I was approved and to do the following things give them all my information and it will send the money to my account now it's no money in my account and I'm in the negative

Useful

- Longview, TX, USA

Scammer's phone 786-288-7557
Country United States
Victim Location TX 75604, USA
Type of a scam Advance Fee Loan

I received a call saying I had been approved for a loan. They needed my online banking information.

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Washington Finance Reports & Reviews (2)

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