Cash Express Loan

Victim Location 45332

Total money lost $200

Type of a scam Advance Fee Loan

Business contacted consumer via text message stating that she was pre-approved for a $5000 loan. In order to process the loan she needed to pay a $200 fee in iTunes gift cards. She spoke w/ a Christopher Jones and Kevin Warner. The two have since told her they have had her bank account suspended (when she contacted the bank she found her account has been closed – she is going into the bank personally to get more information). Now they are saying that the $200 is a cancelation fee, and that for another $100 in iTunes gift cards they can reinstate her bank account.