Scam Tip Report #10418 - Loan service branch
Scam Reporter | Scam Tips Received
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| Anonymous Somewhere in United States 2013-06-18 14:37:53 Business Venture Scam
| +1 Loan service branch Company offers loan but requires 3 months payment up front OR co-signer with 740 or higher credit score. Loan is never delivered. |
Follow Ups/Extra Information. Most recent is listed first.
| Rachael (Aiken, SC, United States) Added the following extra information on :2013-07-03 01:47:33 |
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They wanted me to pay 3 month up front or co signer with 750+ or collateral. When I had collateral they didn't want anything to do with contacting me. Vanessa stopped emailing me she wanted me to wire 750 dollars to Canada which I never would. Site is ver generic and it's copied from another site. Plus I noticed the names were very generic Smith, Brown etc. Website is only 2 month old. Glad I have fraud alert on me for those of you who sent info to them I would advise on getting a fraud alert so your credit isn't hurt.
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