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Barry –

Victim Location 70518

Type of a scam Advance Fee Loan

I received a call from a man named Dennis, with a very heavy foreign accent who said I was approved for a $4,000 online loan. Which I had never applied with his company before. I was emailed the documents,which looked very legit but he stated that since it was my first time applying for a loan through them that I would have to pay $150 up front for insurance just in case something happens to me that I would no longer be able to pay the loan premium back. It was mandatory for me to pay this insurance premium in order for me to get the loan since it was my 1st time.

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