Fast Money LLC.

Victim Location 19934

Total money lost $200

Type of a scam Advance Fee Loan

Was looking for help with funds, they reached out to me saying that I was approved for a certain amount. Went thru everything to obtain a loan and was told about an insurance fee of $150. Was told to pay that and then the loan would be guaranteed into my account. Was passed on to the next person, who claimed to be the General Manager and told me that the loan would be processed and put into my account with no problems. Because of circumstances, he told me that it had to be done via a wire transfer, which would be an additional $350 charge. The insurance charge was and wire transfer fee, I was told to obtain eBay gift cards for that, because that’s what their company requires. I told them I didn’t have the money, and the General Manager told me that mainly they would waive the fees for wire transfer if I was a repeat customer or bank with a national chain bank. The General Manager explained to me they they are highly regarded with the BBB, but yet the hold a C+ rating at best and are not affiliated with the ScamPulse.com in any way.