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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
US
2013-06-18 10:37:53
Business Venture Scam
+1 Loan service branchEmail Attached
 Scammer
  Information
Name:
   Henry Watson
Email Address:
   henrywatson264@yahoo.com
Telephone:
   800-338-5184
Company offers loan but requires 3 months payment up front OR co-signer with 740 or higher credit score. Loan is never delivered.
Follow Ups/Extra Information. Most recent is listed first.
Rachael   (US) Added the following extra information on :2013-07-02 21:47:33
 Scammer
  Information
Name:
   Vanessa Brown
Email Address:
   vanessab.contracts@gmail.com
Telephone:
   1-800-338-5184
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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