Victim Location 75389
Type of a scam Advance Fee Loan
I originally applied for a $4000 loan. Receive all types of approval emails that stated I just needed to call to verify identity. After speaking with Justin Brown (which gave me a red flag because he was a foreigner with a heavy accent), he went over the terms and conditions and gave me the moneygram information to send my upfront monthly installment of $186.80 as a deposit. The person I was suppose to send the money to is Dijon James Singleton New York, NY 11434. I told him I wasn’t comfortable sending any money via money gram or western union. After doing research on the company, I found this to be a scam.
Company: Advance Cash Advance