Lending

Kelsey –

Victim Location 63031

Total money lost $50

Type of a scam Advance Fee Loan

They get you to pay money for a loan then tell u that you need more money because the credit bureau stopped the loan due to Bad credit

Virginia –

Victim Location 62801

Type of a scam Identity Theft

I got a message that I had been approved for a loan of $5000.00. I contacted them, and they wanted more information. I gave them a copy of driver’s license and then another form came that requested banking information. And that’s when I stopped.

Tabitha –

Victim Location 62801

Type of a scam Identity Theft

I got a message that I had been approved for a loan of $5000.00. I contacted them, and they wanted more information. I gave them a copy of driver’s license and then another form came that requested banking information. And that’s when I stopped.

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