Cassandra – Mar 09, 2020
Victim Location 08724
Total money lost $200
Type of a scam Advance Fee Loan
applyed for a $3000 loan. had to pay ucc code $189 and a insurance of $89 to there chase bank account [I still have receipts] was to be deposited in my checking account. now the want me to send more money so they can wire it to me. this was to be direct deposit.