Victim Location 98597
Type of a scam Phishing
Received the following email today for a loan I didn’t apply for.
Loans 4 Fall Direct
Please complete e-signature.
Hi,
Thank you for your recent loan request today. We’re excited to give you the opportunity of funding! However, there is one more step before completion:
Your request is currently on hold until you complete an e-signature.
> Continue to E-Signature <
This is regarding your request with an id of 0000-098TYUxxxxx
If you have any problems or need assistance, please don’t hesitate to get in touch with our friendly support team who will be happy to help you.
Customer Service
73 Greentree Dr. #523 Dover, DE 19904
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Victim Location 62626
Total money lost $925
Type of a scam Advance Fee Loan
I was offered a 10000 dollar loan even with bad credit. They told me there were no fees. Then they told me because of my credit I needed insurance on the loan so I had to pay 325 dollars and I had to use I tunes cards. After I paid that they told me they sent the money but it wouldn’t go through until I sent them the 595 dollars from iTunes cards for the taxes. They told be all that money would be refunded. Then they told me they needed another 900 dollars for raising my credit score. I did not send that. The person I kept talking to was Michael Ross. They also told me they couldn’t refund the money I already sent because they already sent the 10000. But I have not recieved it. And they said I would still have to make the monthly payments.