Victim Location 29072
Type of a scam Government Grant
Consumer Lends contacted me by phone with a $15,000 loan. I filled out there application online. They had all my info, But they wanted my user name and password for my bank account to link my bank to there corporate office so they could transfer this money to my account. When i told them no they insisted that it would be kept confidential. I know in order to transfer money into a bank account all you need is account and routing number. They said the loan would be 8.99 APR which aint bad. But i know you never give out that personal info to anybody. there phone number is 1-202-800-9761 or 1-888-369-0653.
Victim Location 85392
Type of a scam Advance Fee Loan
The people called and said I was approved for $1000 they put the money in my account after using some money they told me I need to verify my account by taking all the money out and buying gift cards and sending them the card number after telling the man I already used some money he threated me with my social security number and said I need to give them there money back.
Victim Location 10030
Total money lost $99
Type of a scam Advance Fee Loan
Said I was approved for a loan for 1000 dollars and I’m order for me to receive the money I must give them my username and password to my mobile banking account.