Victim Location 63132
Type of a scam Credit Repair/Debt Relief
They got my wife’s social security number. They promised to fix her credit, and give her a $1500 loan. I was in the bathroom at the time, so I wasn’t able to tell her to hang up the phone.
Victim Location 45373
Type of a scam Advance Fee Loan
The gentleman told me that I could get a loan for 8,000.00, but 1st they had to deposit insurance money for me to pay the policy in case I lost my job, once I sent that money out then I would receive the 8,000.00 in my account. I’m in the stage where they wire it to my account, I will be asking my bank to follow up
Victim Location 96792
Total money lost $8,000
Type of a scam Fake Check/Money Order
This company will tell you you’ve qualified for a personal loan for $5000 or $10000. Theyll ask you to buy ITunes cards and picture text the number in the back of the ITunes cards. They’ll keep telling you you’re going to get the loan until you’ve sent them large amount of monies. They even ask for your mobile app information to deposit two checks which will compromise your account.