SMB

Grant – Aug 27, 2020

Victim Location 34609

Type of a scam Advance Fee Loan

I received a voicemail stating I had been approved for $5,000 from SMB. On a second call, I was told I would have to pay $200 insurance fee. I immediately investigated and determined it was a scam based on the fact that they didn’t complete a credit check and wanted me too pay the fee through cash app.

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