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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

Asking for a loan. They say you pay this fee and this fee, then they will disburse the money after you pay. After you pay, they will ask for another fee/payment. Then say they will disburse the loan to you after you pay the fee. Then do it a few times. When you want to cancel, they will drag it out, saying they will put the loan on hold until you can come up with the fee. Then they will cancel your loan, but keep your money, saying you will get your money after the duration of the loan.

Dollars Lost

$3750

Targeted Person's Location

AZ, USA- 86403

Scammer Information
Scammer location logo

Irvine, CA- 92618

Mobile logo

(949) 236-6639

Web logo

https://DennisMcMurrayLoanServices.com/

Scam Type

Advance Fee Loan

Learn More

Business name

Dennis McMurray Loan Services

Date Reported

May 28, 2025

Scam ID

992433


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