PREMIER NATIONWIDE LENDING/FAST CASH LOAN CO

Victim Location 70605

Type of a scam Advance Fee Loan

I was online looking for a loan for the holidays. They told me the minimum loan they offer is $1000. I agreed. They emailed the paper work to me, but said I had to go into a Walgreens or CVS to send them a money gram for $200. The $200 was for insurance that would pay the loan if something were to happen to me. They are foreigners & hard to understand. They operate under the name PREMIER NATIONWIDE LENDING & PREMIER LOANS,INC. The documents they emailed me was signed by CEO Daniel Gray & the HOD John White, the phone number listed is 480-389-1414. There was no address on any of the documents nor did it mention the insurance. The person that would call me said his name was Paul White. He called me from number 314-720-6831, from Creve Coeur, MO. I was suspicious & told him I was sure this was a scam which of course he denied. I called the number & asked for their address. After putting me on hold several times he told me the company name is FAST CASH LOAN CO, 320 WEST 200 SOUTH, ST. LOUIS, MO. I know there are many more of these SCAMMERS under many different names, so I wanted to add this name to the list.