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Scammer Information
NameHenry Watson    
Telephone800-338-5184     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
Company offers loan but requires 3 months payment up front OR co-signer with 740 or higher credit score. Loan is never delivered.

Scam Email
Vanessa Brown; Scott Smith; Paul Smith; Mr Hoffman. All those names were used in course of scam. Address given was 80 Broad St, New York City. Leasing agent for that address verifies no such tenant.

Tag Cloud
800-338-5184 smith credit agent payment service mr hoffman. all

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Follow Ups/Extra Information

2013-07-02 21:47:33, US 
Rachael added:

Scammer Information
NameVanessa Brown    
Telephone1-800-338-5184     ⇒ Reverse Phone Lookup (by Spokeo

Details of Scam Report
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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