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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.

Description

Raymond Hall from granton financial contact me that I was approved for a $10,000 loan, but in order to receive the money I had to make a faithful first payment on the loan, but it was it was supposed to be made to accompany called Shakepay which deals in cryptocurrency I sent the money it was accepted by them and they told me that I would be receiving my loan within one or two hours they contacted me again and told me that because of my suspicious thought that it was a scam the company required that I take out an insurance policy of $750 which once they receive that they will reimburse me for within 48 hours once I got my loan after I tried to send it Shakepay would not accept it. I called the company and spoke to Raymond Hall, who will approve my loan and told me that I was lying and then told him that this was a scam. I wanted my money back and now my calls will not go through. My emails will not go through.

Dollars Lost

$333.33

Targeted Person's Location

ON, CAN - M3H 4L1

Scammer Information
Scammer location logo

Saint Catharines, ON - L2R 7G1

Mobile logo

1(855) 207-4486

Web logo

Granton financial

Scam Type

Advance Fee Loan

Learn More

Business name

Granton financial

Date Reported

January 2, 2025

Scam ID

928041


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