Victim Location 22193
Type of a scam Advance Fee Loan
I received an email on 9-4-18 at 3:07pm EST. for a loan saying they are from US Bank, Ronnie Biggs. When I called Tyron Lincoll answered and gives instructions when you call 513-223-6946. The way I found out about this is I applied for loan through wefixmoney.com. They pass information along to other companies that get loans for you. The email says loan is approved for $10,000 and gives loan ID number, which I called Sherry at real US Bank and she said no ID number like that is in their system and she is in loan department and does not know anyone by Ronnie Biggs. She said the interest charging is suspicious should be more like $2000 instead of $800. The explanation for that is part of funds come through the federal government and they had to do things a certain way. The email says to sign papers and there are 3 forms to sign and return. I called local police where I am and they are in process of calling back on this. I have emails that I will be sending.