You will recieve an e-mail from a Tracy Moore stating that you have been approved for a loan. You will e-mail her the required information and she will e-mail you back and say that you have been approved for a loan but will have to purchase loan protection insurance. She wants you to western union the premium amount to an individual in Canada.
Then you should e-mail or fax her the confirmation number and your money will be wire transferred to your bank account.
As soon as you question them they either don't answer the phone or the machine says this number as been temporarily suspended.
This is a scam and I caught on when they wanted the money sent western union to an individual especially in Canada. There is no way to trace this and that is why they do it the way they do.
I think it is a shame that people are out there trying to take advantage of people in these hard times.
0 comments