1, Report:
#1463981
Posted Date:
Oct 09 2018
quicksilvercap.com [email protected] zach roberts 6468841584 [email protected] wanted me to deposit/wire money to his account Valley Stream NY
I originally working with synergy and submitted my statements and application. I receieved an offer from synergy and that quicksilver would wire 40k to my account. After speaking to synergy rep my phone rang and zach roberts called me from quicksilver offering me 50k. Now when I ask...
Entity
Categories: Loan Fraud, Loan scam, Loans, Pay Day Loans, Short term loan scams, Short term loans, Loan officer