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Krista –

Victim Location 49240

Type of a scam Advance Fee Loan

Offered me a $5000.00 debt consolidation loan, but then told me they weren’t affiliated with my bank and could direct deposit the money to my account, so I needed to go pick it up at CVS Pharmacy via Money Gram but I would have to pay the transfer fee of $50.00. When they callled back to see if I was at the pharmacy “Jack Hardy” asked me to get an Apple Pay card to put the fee on and to use it to pay with. I told him no thank you because I wasn’t going to buy a pay card when I had cash and that their company is a major scam and I would be reporting them to the as a scam.



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