Loan Capitals

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Billy –

Victim Location 88220

Total money lost $694

Type of a scam Advance Fee Loan

I was in need for a loan for Christmas and this company called me telling me the I was approved for 2000.00 plus loan so I applied then they said I had to pay 200.00 taxes but I would get that back then they said the state department put a hold on it and cause it was over 1000.00 and we had to pay 247.00 to get it release so I did the they came back and they couldn’t find my name with the SSN so I told them my full name and they said I had to pay another 247.00 to run that name well it went through this time and they said I would get all this back so I got them the bank info so they can deposit it and they called and said it didn’t go through they tried 4 times the bank refuse the deposit which I thought was funny so they said their company lock them out so they had to send it western union and by this time I had given them everything I had well they said they need 300.00 more for commercial fee to send the money I freaked out they took everything I had and wanted more I ask why I had to pay so much they said cause my credit score wasn’t that good. Now I’m broke and got nothing

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