Victim Location 33409
Total money lost $4,154
Type of a scam Advance Fee Loan
last February I contacted this company offering a loan with very low interest and almost without showing documents to support this loan of 30,000 dollars .. the first thing they asked was an amount of 514 dollars for legal costs, after that they asked for 1500 Dollars for closing costs and then asked for another 1500 dollars because I supposedly did not answer the phone in 4 days so I had to pay a penalty but they were going to return it and in the end they asked me 2,500 more to pay the money to know if my account was not false .. I did not send the money and asked for the return of all my money and they told me that it was delayed 90 days … in the month of March I called to see how the refund process was and they asked me 650 dollars to make this return .. I made them and 5 days later they are asking me for 750 more … this is a false company.
Victim Location 93562
Type of a scam Advance Fee Loan
Wanted 500 cashiers check. Then they would give us 75000 dollars
Victim Location 72740
Type of a scam Advance Fee Loan
Loanraft finance will tell you that you will get your personal loan then they will get your personal information then you can not get back intuch with them