Scam Tip Report #10815 - Gene Oliver Newhall, Sparks Nevada


Anonymous
Columbus, OH, United States
2013-07-07 12:17:06
Business Venture Scam
Craigslist (craiglist.com)
Gene Oliver Newhall, Sparks Nevada 
 Scammer Information
This person says he is a private lender from Sparks, Nevada. He says he will make a loan to you, transfer it to your bank, for only an insurance fee. He will email you a common scam loan form asking for your personal info, amount of loan and terms. He primed me up and when it was time to send insurance fee, he wanted me to send it to Nigeria, to an orphanage that did not exist.
Within days, my information was being floated as a \'lender\', by someone that had a very heavy accent. I received a call from a man in Florida asking if I was a lender, because someone posing as me approached him to give him a loan.
Haven\'t heard from them since I filed a report with the secretary of state in Nevada.

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