Victim Location 27534
Type of a scam Bank/Credit Card Company Imposter Scam
This person Mr David Johnson at ext 101 promised me I can get a loan for $10,000. but I have to pay him $100 dollars
To have the loan done!
Victim Location 53206
Total money lost $800
Type of a scam Advance Fee Loan
lost 800 paid in walmart gift cards for loan
Victim Location 30263
Type of a scam Advance Fee Loan
In May, this company sent me an email stating I was approved for a loan. Never sent money but long story short, they were able to get into my bank account and ended up disputing everything in my account causing the fraud department to put a hold on my account (thankfully) but this created a snowball effect with bills, etc. Told me after three months, I can "reapply" I’ve now had my new account for three months and they have sent me another letter. I hope no one else experiences this.
One contact was a Marie at 315-519-7502
Another is a male by John or James at 623-423-9003
Victim Location 65803
Total money lost $100
Type of a scam Advance Fee Loan
My name is *** *** i got behind on my rent because my 2yr old son who was 10 months at the time had appendicitis I ended up losing the job that I had I am currently a full-time mother and I work full time at Holiday Inn on the housekeeper unfortunately I don’t make enough money to get caught up on my rent that’s 2000 I put in the application for a loan with light stream Finance they gave me a call he said I was approved that I can get a thousand or 2000 but she approve me for $2,000 the only thing that I need to do is pay the monthly fee or one time so I went to Walmart like you said stayed on the phone with him got to play Google’s accounts for $100 gave it to him he then said it will take 2 to 5 minutes to get the information in and hung up on me I called back no one answered I called back again he answered transfer me to a different agent who’s supposed to be higher above him who’s supposed to put the rest of the loan information in at this time the man explain to me the rules of having a loan what I have to pay back Exedra Exedra and then this closes that I have to pay $280 to get some insurance but they never told me this at the beginning so now out of my pocket you want $280 out of the hundred I just gave you I don’t have that money and I told him I don’t have that money and I told him he should have disclosed that at the beginning and I would have told him I didn’t have the money so now they have my money can’t pay my bills and he won’t get it back but said he will send me an email with the cancellation confirmation code but has never did I tried calling they keep sending me to voicemail.,, now I’m 100 more less on my rent .. they sent me the email with the documents in the second to the last paper States I need insurance but still failed to tell me until after they got my money