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Scam Report Type: at  
Scam ReporterScam Tips Received
Nancy McGrath
Chattanooga, TN, United States
2012-07-31 20:02:03
Business Venture Scam
Other Payment Site
+1 r.loaninvestors.com
 Scammer
  Information
Name:
   Ronda Stanley
Email Address:
   r.loaninvestors2gmail.com
I was told I was approved for a $5000 loan I was asked to send $40 which was supposed to be the only fee to be paid for the proceeds of the loan After I sent the $40 she claimed to me that I requested $25,000 and she got my banking information completely wrong and tried to tell me I was playing games Because I needed the loan I proceeded to prove to her that I was giving her the correct and she asked me to send more which I foolisly did 2 more fees of $200 each claiming to be for a tax fee and a transfer fee After I sent the money she wanted me to send another $150 but would not tell me what is was for After many emails and questions, I asked her to send me my money back and cancel the loan I have not heard from her since and I am out $440
Follow Ups/Extra Information. Most recent is listed first.
Nancy McGrath   (Chattanooga, TN, United States) Added the following extra information on :2012-07-31 20:08:26
 Scammer
  Information

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