Victim Location 98823
Total money lost $600
Type of a scam Fake Check/Money Order
The person called me, turnersuold me I was approved by there company for a 4000 loan. He told me we had to do a varacation prosess. He had my information from an online application, he told me everything was good to go he just needed to Make a deposit to my account and me send it back to them. He said he would call me back in 3 hours to complete the process. He called back told me to go to walmart and then call back for what to do next. So i did what he told me to I went yo walmart and called he told me they was depositing the money in to my account and then he told me to go to the atm to with draw the $400 the atm declined it. I tried again 3 more times and in the 4th try it released $400 that I did not have in the account. I check my account and it showed nothing. I knew i didn’t have any cash on my card. He called me back and told to get 6 $50 Google play cards. I live in Washington state, we have taxes on everything but food so when he said 6 cards . I told him there was no way I could do it because I didn’t have enough money for it. He then told me in a rude way, that i had to buy 6 cards right then or he was calling the cops. I repeated to him I didn’t have enough money for all 6 cards including taxes, he got rude again about it and demand I get the 6 $50 cards or he was going to have me arrested for theft. I told him again I couldn’t because i dont have the money to cover all of them. He hung up the phone. I tried to call back and it said number had been disconnect. The I waited for about an hour never got a call back. So I went home with the 400 in cash. Next day I get a text message telling me the cops are looking for me and I’m going to jail for 10 years for theft. When i responded back ok, can’t wait.. i need to talk to them anyway. I got a response back asking why. Then I get a call from my back informing me that my account was 600 over drawn, for a returned check on my account. My account was therw my collage and there was supposed to be no way of overdrafts to it. It’s a prepaid card. And in the time I have had the account, there has never been a check deposited on it. I have always had my cash loaded on the card at walmart. So the bank locked up the account. I get a text message a few mins later telling me the cops was on there way again. I responed back again good i need to talk to them anyway, because i need to report you for theft of identity and money, because u messed up. U took all my person information, then pulled the check to my account before it cleared. Thanks for scaming a single mother who living on 500 a month. After that i haven’t heard anything from that phone number. anyway now because this person pulled the check it has locked up my account. The bank is on me about the overdraft. I put the $400 in my account to help with the fees but I’m still out $200 and because I don’t have the cash to pay it off it’s going up. As of now it’s back up to $400+. I’m out $600 bucks now that I didn’t have to start off with and I’m sure it will be more before I can fit everything.