Victim Location 52404
Type of a scam Identity Theft
The scam says that you ate approved for a. 5000 loan through US bank when you call the number back they answer us bank but they are not from this country and when you tell them you didn’t apply for a loan and to stop calling you the curse you out
Victim Location 14889
Type of a scam Advance Fee Loan
Tried to apply for a small loan online as advertised on TV and was instructed to talk to these people once approved. When talking to them we decided to not go for the loan anymore and the person on the other side started cursing me out calling me a *** *** and so on. We notified our bank so no money was actually taken.
Victim Location 48213
Type of a scam Advance Fee Loan
I’m received an e-mail stating I’m approved for 9,300 all I’m need to do is qualify you by asking a few questions ok.
He asked for the last 4 digit of
my social securiy number, DOB, did I’m have 200.00 in my bank account , I’m asked why? He explained that’s a qualifing question.
Congratulations!
Your approve let’s get your signature and will deposit the money into your debit. If explained my money is with Direct Express Treasury and
I’m need all the paper work to
give to my attorney so he can
verify this is legitimate.
The man explained he would get in trouble with his manager
if he e- mailed anything to me
before I’m signed my name.
It said to him I’d don’t handle business like this.
Send the documents or I will not move forward. The man said he would send me a e- mail but I have nevered
Receive an e- mail from him
Also, I’m notice alot of ppl names, yahoo, g- mail, etc.
I would say aproximately (35)
I’m sorry I deleted the email