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How do the advance fee loan scammers do it?

Date: Thu, 10/28/2010 - 14:36

Submitted by Jason Lemanski
on Thu, 10/28/2010 - 14:36

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Total Replies: 2


I picture a small group of people sitting in a house answering phones pretending to be lending institutions. However, it has to be more complicated than that. They have automated answering systems and 800 numbers. Also, I'm guessing most of these "companies" are the same people operating the scam. Do they just pick up their stuff and move to a different house in Canada after a certain period of time? These scammers should be rich by now. Also, I've read that when victims send the money, it's picked up in various locations throught Canada. Sometimes in eastern Canada, sometimes western. So, does this mean there is a large group of scammers all over the country working together. I guess I'm just intrigued by these scammers since they are able to get away with this scam for years and never get caught. Like I had said, I'm picturing a couple of people answering phones in a small house or apartment but that can't be the case.