Victim Location 78218
Total money lost $100
Type of a scam Advance Fee Loan
They talked my wife into buying a iTunes card of $100 and refused to return saying it was for a application fee for a $4000 loan then asked for a$250 iTunes card for possessing fee to transfer the funds into a account for her please contact me at *** *** *** for more info
Victim Location 74948
Type of a scam Advance Fee Loan
A gentlemen named "Justin" called me and asked me questions about my name, address, phone number, banking information, online banking information. I changed my password online so they can’t get any of my funds from my account. I want these people stopped.
Victim Location 07106
Type of a scam Advance Fee Loan
I am a mentally ill individual who is also a caretaker for my elderly mother. I was having difficulty paying bills, and I received a text message and email saying that I quality for a loan and it has been approved. The individuals who spoke with me told me that they would deposit the money in my account. Unfortunately, I gave the people who I thought would provide the loan my bank information. They deposited 1,000 dollars into my bank account. They told me that I had to send the 1,000 dollars back through the form of a money order in order to get a 2,000 dollar loan that they promised. Once I sent the money order, the people who I thought were from Advance Payday America told me that since I have bad credit, they are charging a two thousand dollar insurance fee. They said they would cover the fee if I allow them to send another 1,000 dollar deposit and I send them another money order. At this point, I realized I got scammed. I went to the bank to report that I got scammed. Unfortunately, I am a victim of a loan scam fraud, and I am in urgent need of help. Your assistance with this matter is greatly appreciated.