Victim Location 92586
Type of a scam Advance Fee Loan
With all of the personal information they required i.e: bank id and password, ss#, so forth, I decided this was pretty fishy, so I said I canceled the loan. I had not signed anything to agree to the loan. They told me they where going to take $989 out of my account for canceling the loan. When I said that was not right, they said they are going to deposit money in my bank account because they have all of my personal information and sue me for fraud for having their money. I am very worried they are going to either take money out of my account, so I cannot pay my bills or put money in my account so I have to follow their instructions, which are: when they put money in my account, I have to take it all out and send it back to them, which just does not make sense.