All USA financer

Victim Location 63136

Total money lost $300

Type of a scam Advance Fee Loan

I received a phone call from a company called All USA Financer who asked me for a MoneyGram to prove I could pay them for a loan. They said they saw my application from a different loan company. I gave this on a Friday and they said I was supposed to get my money Monday, but I know this is a scam. I gave them $300.

Victim Location 60173

Total money lost $259

Type of a scam Advance Fee Loan

I was called saying I was approved for a loan for $8000 on 10/6/2015 then I had to send $259 which I sent by moneygram then after I was told I would have the $259 + $8000 deposit to my account in one hr which never happen because when Tom Davis call me back now he’s telling me I have to sent $400 more for insurance so know I say to myself that doesn’t sound right so know I ask to cancel now he’s telling me I have to send $110 to get back $259 which he never told me there was a cancellation fee so now in order for me to get the loan I have to send $400 and after I send that they are to send me $8659 which I said I wasn’t sending anymore money