United Finance

Kaitlin – Aug 06, 2020 Victim Location 44137 Type of a scam Advance Fee Loan Receiving welcome texts for my loan (I’ve never applied for or had any prior contact with this company) asking me to click the link to check the status. This is an absolute FRAUD!

Zex Finance Bank

Eugene – Victim Location 42633 Total money lost $90,000 Type of a scam Investment This has been going on for 18 months, an internet boyfriend says he made me his fiduciary beneficiary of his money while he was in SA. the transfer of his account began and all paperwork was send to a Malaysian Bank,…