Walter – Nov 01, 2020
Victim Location 02721
Type of a scam Advance Fee Loan
The scammer sent me an email stating I was accepted for a loan in the amount of $20,000.. I am looking for a loan but not for the amount stated above.. never mentioned that I’d have to pay money upfront in order to receive my funds in one-two hours into my account.. he has made serval calls to me which I kept for my security clearance. Now he states that he put up his own money so now I have to pay him. He never stated in the contract that I’d have to make a money gram payable to someone else instead of him and have it sent to the address he provided to me via cellphone conversation..