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Craig –

Victim Location 21075

Total money lost $100

Type of a scam Advance Fee Loan

I was told that I was approved for a loan for $2000 or I could have it be more . That my monthly payments would be $100 for 2 years . I needed to go to a moneygram or western union & have them verify that I had the first months payment , but I wasn’t supposed to use it until May 2018 . So I go and I call Steven back and he tells me that I need to buy $100 worth in Steam gift cards because that’s who their company partners with . It was that or iTunes . I felt iffy about it and my husband did also , but I really needed the money so I took a chance and did it . Then I was put on hold for 15 minutes . And Steven came back saying that I was approved for an unsecured loan but it got lost and I would need to pay $325 to put insurance on my loan to insure that I would get it . At that point I knew it was fake so I just hung up . I tried to exchange the gift cards , but of course since they were already activated and the back of the cards had been scratched off I couldn’t . And Steam has no number to call to get a refund . You have to make an account in order to know more about getting a refund .

Matthew –

Victim Location 81089

Total money lost $500

Type of a scam Advance Fee Loan

They wanted 500.00 to release the money. like a dummy i did. then they said 1250.00 more for a red flag. Now they will not refund the 500.00



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