Scammer’s phone 15053361364
Scammer’s email [email protected]
Country United States
Type of a scam Bank/Credit Card Company Imposter Scam
Initial means of contact Email
They put my bank negative by depositing over 2000 in bank account and made me send them almost 1000$ that they entered into my bank account for insurance because of my low credit score. Now my bank is over 2,000 negative and I didn’t spend a dime of it. I’m now starting to see they using same number even for years also use number 8045549598
Victim Location 46226
Type of a scam Advance Fee Loan
Loan scammer sent me an email stating that I had been approved for a loan between $2,000.00 to $10,000. This is a loan that I never applied for. I dialed the number on the email, and the foreign gentleman answered without the company greeting, and hung up on me. I called back, and he answered after the 7th ring, but still not with the proper greeting. I advised him that I knew this was a scam, and that I would report it.