Victim Location 67352
Type of a scam Advance Fee Loan
There was a person with a very bad accent calling saying they was from 1st financial bank. I told him how can I help u and he told me he was willing to give me a loan from 3k to 10k and was wondering how long it would take to repay it. I said it depended on the interest rate. During this time I looked it up on bbb and was looking into it. I let him talk while I was looking. He told me it would be $85 to repay the loan monthly for 3k. So after I let him talk I told him he wasn’t accredited to the better business Bureau and I asked him if he know what I was talking about. Then he said yes I no about bbb. So I read to him what was on the account on bbb and told him his company was an imposture. He said well let me look at that and put me on hold but actually hung up. Do not fall for this company they are scammers. Scammers scammers don’t ever give ur financial info or ss# or dL to anyone without 1st looking it up. BE AWARE EVERYONE
Victim Location 77035
Type of a scam Advance Fee Loan
I was contacted yesterday at 9:30 am from a phone number (905200824000289) on my phone, and it was a guy on the other end asking me if I was looking for loan and he told me I qualified for a 10,000$ loan with a NO CREDIT check, just a 450$ insurance deposit (one time) on a 2 year payment arrangement. I couldn’t find them on the ScamPulse.com database so I’m reporting them.