Larry W Morgan

Fraudulent loans

I was in talks with who was supposed to be the real Larry Morgan when after a deposit was made the site supposedly got scammed and another person began to act as if they were the lender.

They began asking for ITunes cards and insurance monies to secure the loan in the event of default. I then asked for a refund they refused and claim to open me an account using an E-Swiss account with hopes of exploiting more money.

They also used a WellsFargo account and attempted to use a GreenDot account to solicit funds. They are in another country but uses New Jersey, and Texas as a base to scam American citizens.

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Mason Creek Drive 222
Katy 77450 TX US
Get directions
Reported Loss :5327 $
Severity of Scam :High
Reported by : anonymous
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