Victim Location 78621
Total money lost $50
Type of a scam Advance Fee Loan
A man named Mike texted my wife for a loan. The company name is Green Light Cash. He offered her a $1000 loan. He said she was approved. She gave him her bank information. He told her the bank would not accept the money transfer for some reason. He told her he could send her the money through Western Union but she would need to send him $50 dollars.
She sent him $50 dollars using a gift card from CVS because she doesn’t use credit cards. He then told her he could not send the money for whatever reason I do not know. He then asked for another $125 dollars and that is basically where this ended. This happened 4/9/2020. He has contacted her since and he is willing to take her calls. On 4/10/2020 she got a charge on her debit card for $63 and some change. Now she has an overdraft. The names associated with the charge is Cash Store. This could be related. I do not know.