cashmaxloans2007

Victim Location 70065

Total money lost $300

Type of a scam Advance Fee Loan

I had filled out an on line for a loan. On April 30 I received an e mail stating I was approved for $2000.00 for 11 months paying 200 a month. I sent an email back stating there email had no way to apply for the loan. I then received another email requesting a phone number I gave that to them I was them contacted stating I could fill out the request with him he had all my information already this had been filled out on another request. I spoke with John who asked me if all I needed was the $2000 I could get up $10,000 I told him I Really needed $5,000 to purchase a vehicle he then quoted the re-payment amount and the length of the loan. It sounded all right to me. I was told that all funds pay my me was refundable at first it was $50.00 to verify my information in the of an $50 amazon card then it was $250. in the form of I Tune cards. All this I did then they said that they had tried several times to transfer the funds to my bank, it did not go thru and they not needed $375 for wire transfer fee. I know my bank would have received the transfer then charged me for the transfer. I am quite sure that I will never see the $300 or the loan for $5000.