Edward –
Victim Location 19475
Type of a scam Advance Fee Loan
Offered a 5,000 dollar saying I was approved when I talked to him he asked for all my banking information then said he needed bank verification and I’m 30minutes he would call me back with the transfer of 800.00 dollars in my account as good faith then I would have to draw the money back out and put it on a green dot card or etc. And call him back to retrieve the funds as good faith then his company would transfer 5,000,00 dollars into my account, however this could only be done online banking only and kept being persistent on this business practices to see if his company could trust me,