Victim Location 46060
Total money lost $2,060
Type of a scam Advance Fee Loan
Was approved for a short term loan, they asked for collateral pay due to my credit score. I paid $560. Afterwards, they said my account went through a second review and was told I was high risk and needed to pay a loan insurance fee… I paid $750 and was told that I would have my money wired by the end of the day. Later that day I was told I needed to pay the other half of the insurance, and I paid $750.. again.. was told my money would be here by the next morning. The next morning I called after not receiving anything and I was told that I still needed to pay $600 for the tax on my insurance.. I didn’t pay and asked for money back.. they said a refund would take 15-30 business days. It’s all ***.