Gene Oliver Newhall, Sparks Nevada - Scamalot

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Scam Report Type: at  
Scam ReporterScam Tips Received
Anonymous
Columbus, OH, United States
2013-07-07 08:17:06
Business Venture Scam
Craigslist (craiglist.com)
Gene Oliver Newhall, Sparks Nevada
 Scammer
  Information
Name:
   Gene Oliver Newhall, Whall Oliver, Gene Oliver
Email Address:
   htcfastloans.com
This person says he is a private lender from Sparks, Nevada. He says he will make a loan to you, transfer it to your bank, for only an insurance fee. He will email you a common scam loan form asking for your personal info, amount of loan and terms. He primed me up and when it was time to send insurance fee, he wanted me to send it to Nigeria, to an orphanage that did not exist.
Within days, my information was being floated as a \'lender\', by someone that had a very heavy accent. I received a call from a man in Florida asking if I was a lender, because someone posing as me approached him to give him a loan.
Haven\'t heard from them since I filed a report with the secretary of state in Nevada.
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