imposter – using First Finance bank name

Nancy –

Victim Location 53212

Type of a scam Other

First I kept getting text messages saying u have been approved of your loan we just need ur signature for the web deposit. www.mcd.suGCPBA. The name of the person is Tracy whom the money was for. This started Nov 1, 2018 and still every day text messages and phone calls.

The phone call states they need me to call asap so the money can b transfer to my acct. I haven’t given them any info on the phone or text. The calling is getting to me. I guess they want to hear me say something but my words are STOP I’m Not Interested

Go grant.us benefits are yours available now

425-272-9872. This just started yesterday. Don’t know if it’s legit

The contact starts at 8 AM – 9 PM

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