One finance

Victim Location 39204

Type of a scam Advance Fee Loan

PLEASE DO NOT SEND ANY MONEY TO THESE GUYS CLAIMING YOU ARE APPROVED FOR $2000 TO $10,000. THEY ARE ASKING THAT YOU SEND THEM $99.00 FROM WALMART MONEY CENTER TO RECEIVE FUNDS. IT’S A SCAM

Victim Location 85031

Type of a scam Advance Fee Loan

Approbal for 10000. Started at 3000 then 5000 now 10000. Want me to go to walmart and call them with a certain card for ins cause of my credit. 2nd guy to contact me. First one I blocked. Kept bugging me to see if I was off work interrupting me

Victim Location 85258

Total money lost $8,000

Type of a scam Advance Fee Loan

He told me that I was approved for a $5000 loan and when I talked to him on the phone he told me that he would give me a call back in 15-20 minutes by he was going to check on my information and I never got a call I had to call him to make sure he was telling the truth now my account is locked and I have to get a new account and I’m a single mom who’s on a very fixed income and I hope no one has to ever go threw this.

Victim Location 01752

Type of a scam Advance Fee Loan

Received call on my work phone from (786) 224-2598 who left the following message: "Hi, my name is Kevin [unintelligible] from One Finance. This call is in regards to the loan application which you are qualified for some $1500 to $10,000 dollar. Call me back as soon as possible so that we can transfer the fund to you as soon as possible. My direct line number to get in touch with me is 786-224-2598. I repeat 786-224-2598. Thank you have a blessed day. Bye bye."

Victim Location 45044

Type of a scam Advance Fee Loan

This guy texted my husband with a loan offer of 3000 to 5000 at 10 percent interest 91 a month. Wanted bank account numbers to make a 500 deposit