Avan American

Karl –

Victim Location 93291

Total money lost $359.38

Type of a scam Fake Check/Money Order

OK I had went to go apply for a loan so I got a phone call from them that I was approved for a loan to take a deposit me the money to my accountbecause of my credit score they needed to deposit a check through my online banking first for the FCC would approve my loan so they deposit six checks to my online banking and that what they went through I would have to pay them back and they were deposit me the loan that I apply for but I received a letter from my bank to let me know that the checks that were deposit for fraud

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