Marne-Buruk

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Carla –

Victim Location 40220

Total money lost $250

Type of a scam Advance Fee Loan

I was to pay 50.00 for a loan of 5250.00. They got my money via money gram for 250.00. In turn they were supossed to deposit 5250.00 into my checking account at *** ***. The money was taken on Monday July 32017 at noon. It was suppose to be deposited by 200 that afternoon. I called several times and talked to them . Was Because Tuesday was a holiday they stayed the money would be in my account by Wednesday July 52017. The money was never deposited. I called the phone number ###-###-#### on Wednesday July 5 and the number was disconnected. I called the BBB and was given the no. ###-###-####. But it rang busy all day. I would like my loan or a refund of 250.00. I’m very strapped for cash and live paycheck to paycheck. This is slot of money to be scammed. Thank you The money gram transaction no. Is ***. They took the money 250.00. I sent it to *** and the acct. no. Was VA as in Virginia. Thanks again

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