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Nancy McGrath
2012-07-31 20:02:03
Chattanooga, TN, United States
Scammer Source was email
Business Venture Scam - Other Payment Site

Scammer Information
NameRonda Stanley    

Details of Scam Report
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

Tag Cloud
claim transfer sent paid bank ach

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Follow Ups/Extra Information

2012-07-31 20:08:26, Chattanooga, TN, United States 
Nancy McGrath added:
Details of Scam Report

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