Danielle – Jul 14, 2020
Victim Location 80117
Type of a scam Advance Fee Loan
Claimed to give personal loans and after paperwork signed, he requested my personal bank log in and password
Lucas –
Victim Location 43040
Type of a scam Advance Fee Loan
I was radomly called by a claimed loan company. He called 3 times in a day so I answered. He asked if I needed a loan and I said I did not. He said why don’t you need a loan, do you have a lot of money, I said, I don’t need a loan and stop calling me. He said but I want to give it to you. I hung up and he called me back 7-10 times. I have no idea how they have my information.