Advance Fee Loan Scam Report


Advance Fee Loan Scam Report


Description :

They told me i had to veirfy my account and that they needed to make sure i wasnt a scammer. They put money in my account and then i had to send it back to them. They told i would recieve my loan in about 2 hours all depends how long my bank takes to issue it. Once i went back to chat and contact with them it said the company no longer uses the chat anymore

Details

Scammer Name: None
Phone Number: 888-889-5195
Email: support@easyloandeposit.com
Website: easyloans.com
Address: NY, USA,,
Did the targeted person lose their personal information?: Yes
Did the targeted person lose money?: Yes
Amount Lost: $450
Contact Method: Website chat & phone call
Payment made through: Bank transfer
Comments: