Scam Tip Report #4277 - r.loaninvestors.com
| Scam Reporter | Scam Tips Received
|
|---|
| Nancy McGrath
LaFayette, GA, United States
2012-08-01 00:02:03
Business Venture Scam
Other Payment Site |  +1 r.loaninvestors.com I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely wrong and tried to tell me I was playing games Because I needed the loan I proceeded to prove to her that I was giving her the correct and she asked me to send more which I foolisly did 2 more fees of $200 each claiming to be for a tax fee and a transfer fee After I sent the money she wanted me to send another $150 but would not tell me what is was for After many emails and questions, I asked her to send me my money back and cancel the loan I have not heard from her since and I am out $440 |
Follow Ups/Extra Information. Most recent is listed first.
| Nancy McGrath (LaFayette, GA, United States) Added the following extra information on :2012-08-01 00:08:26 |
Scammer
Information | Name:
Name Unknown | Email Address:
| Scam Website:
| Fax:
|
|---|
|
Since you’re here …
we have a small favour to ask. More people are visting Scamdex and Scamalot than ever but advertising revenues are falling fast and we have no 'product' to sell.
And unlike many informational websites, we haven’t put up a paywall or membership barrier – we want to keep our site as open as we can.
So you can see why we need to ask for your help. Scamdex/Scamalot websites takes a lot of time, money and hard work to keep running. We do this because we
hate to see our fellow humans getting scammed out of their hard-earned money by low-lives.
Consider switching off your AdBlocker (if you use one) or contributing directly by one of the links below. Thank you for reading!
