Victim Location 23505
Type of a scam Advance Fee Loan
The scammer send group text messages to people attempting to get their bank accounts
Victim Location 08882
Type of a scam Identity Theft
I first received a text from the above number on a personal loan which I was looking for at a low interest rate. When I called the number the guy was of foreign decent and got very nasty with me asking if I want the loan or not. I said I would get back to him. Called several times after that and starting talking to someone and got disconnected again, spoke to another person same thing. Just tried again and I was confronting him about the phone and asking me again do you want the loan or not and I responded why is it your are getting so nasty with me and he hung up again. If you bring up the website not to sound racist or anything but the website shows all white people and everytime I called I got someone foreign. I believe they are using someone elses address in Texas along with someone elses company. Someone should really go to this address and check it out.