Victim Location 89142
Type of a scam Advance Fee Loan
A woman going by Jennifer Harper called me telling me I was approved for a $1000 loan with Upstart. She gave me the terms and conditions and sent over the paperwork. In the paperwork they are asking for you to pay them first to get the loan. When I asked her about this and told her most legitimate loan companies don’t do that she made up excuses. Then when I asked more questions she got angry with me and told me it’s not their job to prove to me they are real. I tried speaking to her further and asking about some of the inconsistencies on my documents vs the lender website. She then told me I have to drive to California to pick up my money. Before ultimately telling me the company not her but the company blocked me from ever getting a loan with them again because I “texted her too many times.” Don’t trust them and don’t give them any money!
Victim Location 44105
Type of a scam Advance Fee Loan
This man calls and said i was approved for a loan remind you i was applying for a few loans the day before contact and said i was approved for 1500.00 loan i just needed to send 150.00 for initial payment but wanted me to go to cvs or walgreens to purchase a card called gobank and load the 150.00 and don’t activate the card call them so they can do it made me start to think why am i paying an initial payment and I’m applying for a loan then load the money on a diffrent card verses me paying with my fiancee card scammers please beware very bogus ppl they almost got me.