Bobby –
Victim Location 20017
Type of a scam Advance Fee Loan
Do not contact these people. Everyone who works there goes by the same name, Daniel Smith. They will deposit money in your account and request that you purchase iTunes gift cards to pay them back. Supposedly the funds that are deposited are Federal Funds and need to be returned within a certain time frame. If you don’t they will harass you by calling and texting nonstop shouting and threatening you with misfortune.