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[email protected] Scam or Legit? Check [email protected] Reviews below.
Jodi – Oct 08, 2020

Victim Location 72601

Total money lost $2,328

Type of a scam Other

This person contacted me via phone about a loan. Asked for all fees upfront sent initial down payment for loan was told would have within 24 hours. This lender was advised upfront of low credit score said wouldn’t effect but 48 hours later was advised of additional fee for low credit score, and again I asked about undisclosed fees. This started 8/20/20 to date still no loan and being demanded for more fees, to date $2328.00 has been paid for a 3k loan. Processing fee, vat fee, insurance and commission and says last fee. I have had to beg and borrow to meet fees doing without basic necessities which lender was advised of. Lender just demanded fee sent again stating last fee. Requested refund as I have no more money to send and he refuses to answer. I have sent him so many scam fees have paid almost enough to equal the 3k loan requested. He continues to ignore and still scamming other as he sends pics of supposed other people receiving loan. This is a racket and scam that he continues to do. Within the state of New York. I don’t know about you but in Arkansas we pick up trash on the street. This was all sent via cash app to his assistants.

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