Victim Location 43213
Total money lost $1,000
Type of a scam Advance Fee Loan
I got a phone call from 360-215-8226. It was Tina with First Premier Savings & Loan in Virginia Beach, VA. She said she could give me a $3000 loan. She had me call Jack Watson 786-438-5393. He said go to UPS Store and send him $330 by money order. Somehow I ended up at Speedway buying money orders. I mailed 4 money orders totaling $1000 to *** ** *** *** *** **, Sparta, TN 38583. I kept copies of the money orders. I sent the first one around 8.1.19 and the last one on 9.4.19. He called me today and said if I sent him $300 he would get me the loan. He said if I wanted a refund, I would have to pay $500. Originally the loan was for $3000, then he said $4000 now he’s promising $6000. I want them prosecuted.