Victim Location 10980
Type of a scam Advance Fee Loan
This scammer hunts those who applies for big loans with no credit and/or a bad credit history; the company then contacts you via email stating that you have been approved for the loan and attaches false documents for you to sign and return. Then they will ask for copies of you social security card, paystubs, driver’s license, etc. The manager for the company who goes by the name Wayne Simms then contacts you via phone multiple times harassing you to wire $770.00 through $1,000.00 through a MoneyGram machine for an "insurance coverage". Wayne Simms then will ask you multiple times when you will wire the money. His office address is fake – the office is off the market and up for a lease. This scammer has been harassing me since July 11, 2016 with non-stop calls and emails. Do NOT fall for this scam – I have been doing everything in my power to report them.