Victim Location 78730
Type of a scam Advance Fee Loan
The person that called said I was approved for a loan, but I needed to raise my credit score first. He said they would transfer $1500 into my account, but then I had to go to Walmart between 8 and 9 am tomorrow morning and send it as a paying to boost my credit score and then they would send me my approved amount of $4000. When they called back, the person on the phone became extremely confrontational when I said I couldn’t verify the business and that I wasn’t going to do it because it sounded illegal. He then gave me a web address of a company in florida that has no affiliation to "cash loans usa" When I said it sounded like fraud, he tried turning it around saying I was committing fraud on their company.