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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

I was trying to get a small loan for bad credit. This consumer ez company emailed me about p l a c guarantee. I needed to provide a picture of my license and they got back to me saying I was verified. P l a c guarantee emailed me saying they needed a $10 fee to verify me through PayPal. Then they needed a $75 referral fee for this loan that I was trying to get. I told consumer EZ I didn't want to move forward with this because it was a scam. They said they were sorry to hear that and that p l a c guarantee was 100% legit and they would refund my $10. I'm waiting on that refund right now.

Dollars Lost

$10

Targeted Person's Location

RI, USA- 02891

Scammer Information
Scammer location logo

Unknown Location

Mail logo

Unknown Email

Mobile logo

Unknown Phone Number

Web logo

consumerez.com

Scam Type

Advance Fee Loan

Learn More

Business name

Unknown

Date Reported

March 1, 2023

Scam ID

683113


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