Victim Location 44112
Total money lost $30
Type of a scam Advance Fee Loan
I applied online for a loan with Advance of America. Their phone number is 806-680-3006. I was approved for $1500 loan. I gave my checking account so they could deposit the money. I also gave my social security number. I was to return $439 of the $1500. To purchase Google Play Cards. They have to wait until the check clears. They tried to get me to go to Western Union and get a Google Play card. I was to send the $439 to The Federal Trade Commission. They gave no address. Verification partner. My son told me it sounds like a scam. I went to my bank because my card was locked. My bank told me it was a fraudulent check. The bank shut my account down. The bank mailed me the fake check. They took $30 out of my account. The scammers keep calling. They called all weekend.