Victim Location 70810
Type of a scam Advance Fee Loan
I was told I could get a loan for 5,000 even though my credit score was low. They also mention that they had credit burea ratings. I was told how much the monthly payments were going to be with a low entrance rate and choose what date of the month to receive payments. It sound ligimate because they had all my information such as my name, address, drivers license number, bank information, account number, routing number. What wad the flag to md was when he said in order for me to get the direct deposite I had to go to Walmart and purchase a card to put the first payment on the card in order to receive the money just to see if I had the first payment. I was told that they could not use my bank account for the first paymen, and that I would get the money put back in my original account alone with the 5,000 dollars once they see that the money was put on the Walmart card and the payment was verified.