Credit Valley Financing

Victim Location 28422

Total money lost $2,174

Type of a scam Advance Fee Loan

The scam was a personal loan. U send money in which is suppose to be the first free months payments. I asked about the insurance premium & they said don’t worry about it, I’m good. So after u send the money and they tell u ur money will be in ur account in 2-4hrs, they call u and say ur deemed high risk & u will need the insurance which I $1500.00 but they negotiated a price with the lender & it’s half of $1500.00. By the way this is a different person telling me this & I can’t get up with the first person I talk to. They make a big promise that when I send the money u will get ur loan money. So after u send that money in They tell u that u have to send the rest of the insurance premium money. And they make a promise that’s it. I only did because it is in the contract, but they didn’t have to lie about it. So of course when u send in the balance & they tell u ur money is on the way, the money never shows up. By the way this is the third person that telling me this. Then they tell u that u have to pay taxes on the loan money. There’s is nothing in the contract about that. In a nutshell a lie & scam. I told them to refund my money & I’m sure I want see it. I know now I was stupid but I really needed some help. I did everything I was suppose to I was honest with them & u get treated like a dog in the end. They put u off on someone else each phone call and tell u a bigger lie.

Victim Location 28422

Total money lost $2,174

Type of a scam Advance Fee Loan

They want you to send three months payments in. After you do that,they say ur found high risk and send a insurance payment in. They tell u they negotiated a lesser price, so when I send that in They tell u to send the whole thing in. So when u do they tell u the money is on the way but the money never comes in. Then they want u to pay taxes on the loan money. In a nutshell it’s lie after lie