Advance Fee Loan Scam Scam Report
Advance Fee Loan Scam Scam Report
Description :
I got a phone call for a line of credit. Checked them out online. Sent information. Gave me a cash advance and then asked me to pay it back in 10 days and then an LOC would be issued. Now kenny@nysfunds no longer exists and people have gone incommunicado... Details |
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| Scammer Name: | Kenny |
| Phone Number: | 504-914-0506 |
| Email: | kenny@nysfunds.com |
| Website: | www.nysfunds.com |
| Address: | USA,New York, |
| Did the targeted person lose their personal information?: | Yes |
| Did the targeted person lose money?: | Yes |
| Amount Lost: | $17,000 |
| Contact Method: | Phone Call |
| Payment made through: | Online Payment |
| Comments: | |
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