Victim Location 15146
Total money lost $1,200
Type of a scam Advance Fee Loan
A man name Jack Parker called and said the I had qualified for a loan up to 8,000. I needed to first open an mobile account with my bank so that they could transfer the money into my account. After I created the mobile account they would transfer $1200.00 into my account but to prove that I could be trusted they ask me to by $1200.00 in I tune cards and give them the number on the back of the card. Thinking that they were real I did just that only to find out that the $1200.00 that look like in was in my account never cleared my bank. Not I am out of $1200.00 and they will not answer there phone.
Simultaneously I was so confused because there were 2 other people calling wanted me to send the money to different places. I was so confused I on spoke with Jack Parker because he was the first to contact me and he was very believable. Now my bank account is frozen and under investigation and I am out of $1200.00. What I thought was a blessing turn out to be a nightmare. The other names that were some time used was David Williams, Kevin Smith and Mark Smith. 619-488-5608,408-708-2241