Dan Smith/Richard/Karen and George Cordono

Check Dan Smith/Richard/Karen and George Cordono reviews to see if it is legit.

Jessica – Dec 03, 2020

Scammer’s phone 786-752-9188

Scammer’s website USA CASH ADVANCE LOAN

Country United States

Type of a scam Advance Fee Loan

Initial means of contact Phone

He said I would get 1,000 for a loan. He told me add 50 dollars on a eBay card and before I gave him the card number I asked him was it a scam he said 50 wouldn’t make them rich so I gave him the number. So he asked for 250 for my credit in order to get the money. So he ask me for 500 dollars something deal with a blockage. I haven’t received any money from him. I just want my 450 back so I can do my kids Christmas! I have receipt and the cards on hand to provide.

Joy – Aug 20, 2020

Victim Location 28645

Type of a scam Advance Fee Loan

They have my name, bank info, address, and 143.00.

USA EXPRESS

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